ELSTREE STUDIOS LIMITED

Company number 05428707

Date	Type	Description	View / Download
19 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
07 Mar 2017	AD01	Registered office address changed from Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to 246 Linen Hall Regent Street London W1B 5TB on 7 March 2017	(1 page)
08 Sep 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
21 Apr 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 20	(5 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
21 Apr 2015	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
21 Apr 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 20	(5 pages)
21 Apr 2015	AD04	Register(s) moved to registered office address Suite 5 Maxwell Building, Elstree Studios Shenley Road Borehamwood Hertfordshire WD6 1JG	(1 page)
24 Apr 2014	CH01	Director's details changed for Mr Philip Slott Holmes on 23 April 2014	(2 pages)
23 Apr 2014	AD01	Registered office address changed from 40 Cleveland Crescent Borehamwood Hertfordshire WD6 2ER on 23 April 2014	(1 page)
23 Apr 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 2	(5 pages)
23 Apr 2014	AD02	Register inspection address has been changed from 20 Wood Street Barnet Herts EN5 4BJ United Kingdom	(1 page)
19 Feb 2014	AP01	Appointment of Mr Philip Slott Holmes as a director	(2 pages)
19 Feb 2014	AP01	Appointment of Mr Warren Derosa as a director	(2 pages)
14 Feb 2014	TM01	Termination of appointment of James Hill as a director	(1 page)
14 Feb 2014	TM01	Termination of appointment of Paul Welsh as a director	(1 page)
14 Feb 2014	TM02	Termination of appointment of James Hill as a secretary	(1 page)
16 Jul 2013	CH01	Director's details changed for Mr James Leslie Hill on 13 July 2013	(2 pages)
16 Jul 2013	CH03	Secretary's details changed for Mr James Leslie Hill on 13 July 2013	(2 pages)
30 May 2013	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)
19 Apr 2013	AR01	Annual return made up to 19 April 2013 with full list of shareholders	(5 pages)
26 Jul 2012	CH01	Director's details changed for Mr James Leslie Hill on 26 July 2012	(2 pages)
26 Jul 2012	CH03	Secretary's details changed for Mr James Leslie Hill on 26 July 2012	(2 pages)
26 Jul 2012	CH03	Secretary's details changed for Mr James Leslie Hill on 26 July 2012	(2 pages)
02 May 2012	AR01	Annual return made up to 19 April 2012 with full list of shareholders	(5 pages)