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ELSTREE STUDIOS PRODUCTIONS LTD

Company number 07278416

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2018 DS01 Application to strike the company off the register
18 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
16 Oct 2017 CS01 Confirmation statement made on 16 October 2017 with updates
16 Oct 2017 CS01 Confirmation statement made on 8 September 2017 with no updates
07 Mar 2017 AD01 Registered office address changed from Suites 5&6 Andrew Mitchell Building Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG to 246 Linen Hall Regent Street London W1B 5TB on 7 March 2017
04 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
10 Sep 2016 DISS40 Compulsory strike-off action has been discontinued
08 Sep 2016 CS01 Confirmation statement made on 8 September 2016 with updates
06 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Jun 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
10 Sep 2014 AD01 Registered office address changed from Elstree Studios Shenley Road Borehamwood WD6 1JG United Kingdom to Suites 5&6 Andrew Mitchell Building Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 10 September 2014
10 Sep 2014 AP01 Appointment of Mr Philip Pritchard as a director on 2 May 2014
16 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Jul 2013 AR01 Annual return made up to 9 June 2013 with full list of shareholders
Statement of capital on 2013-07-05
  • GBP 100
04 Jul 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 100
04 Jul 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 March 2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 70
13 May 2013 TM01 Termination of appointment of Roger Morris as a director
18 Apr 2013 AP01 Appointment of Mr Philip Slott Holmes as a director