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ELSTREE (PRODUCTION) COMPANY LIMITED

Learn more about ELSTREE (PRODUCTION) COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 ASH GROVE, STAINES, MIDDLESEX, TW18 1JD

ELSTREE (PRODUCTION) COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00878910
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.05.10
last member list: 2015.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 90030 - Artistic creation

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.13
overdue: NO
last made update: 2015.06.15
documents available: 1

Mortgages:

RANK FILM DISTRIBUTORS LIMITED
CHARGE - Outstanding on 1977.12.06
M A M (FILM PRODUCTIONS) LIMITED
CHARGE - Outstanding on 1982.10.12
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.02.02

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.21
£2.95
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15/06/15 FULL LIST
Form type: AR01
Date: 2015.06.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.18
Form type: LATEST SOC
Document description: 18/06/15 STATEMENT OF CAPITAL;GBP 100
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.24
£2.95
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15/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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SAIL ADDRESS CHANGED FROM:, SUITE 3 THE COURTYARD, 59 CHURCH STREET, STAINES, MIDDLESEX, TW18 4XS
Form type: AD02
Date: 2014.06.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.15
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15/06/13 FULL LIST
Form type: AR01
Date: 2013.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ANN THOMAS-SMITH / 14/06/2013
Form type: CH01
Date: 2013.07.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.13
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15/06/12 FULL LIST
Form type: AR01
Date: 2012.06.21
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ANN THOMAS-SMITH / 20/05/2011
Form type: CH01
Date: 2012.06.21
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REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, SUITE 3 THE COURTYARD 59 CHURCH STREET, STAINES, MIDDLESEX, TW18 4XS
Form type: AD01
Date: 2011.09.12
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.27
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15/06/11 FULL LIST
Form type: AR01
Date: 2011.07.20
£2.95
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15/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.25
£2.95
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APPOINTMENT TERMINATED, SECRETARY SEC CO LIMITED
Form type: TM02
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA ANN THOMAS / 30/04/2010
Form type: CH01
Date: 2010.06.25
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
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REGISTERED OFFICE CHANGED ON 30/03/2010 FROM, 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Form type: AD01
Date: 2010.03.30
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15/06/09 FULL LIST
Form type: AR01
Date: 2009.10.19
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR GREGORY SMITH
Form type: 288b
Date: 2009.04.15
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.10
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.08.19
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.09
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DIRECTOR APPOINTED GLORIA THOMAS
Form type: 288a
Date: 2008.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.02
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.24
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£ IC 150/100, 04/07/06, £ SR 200@.25=50
Form type: 169
Date: 2006.08.30
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.08.22
Child documents:
Document type: ANNOTATION
Date: 2006.08.22
Form type: RES13
Document description: CONTRACTS AUTHORISED 04/07/06
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.11
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.07.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.31
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.27
Child documents:
Document type: ANNOTATION
Date: 2004.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.15
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.28
Child documents:
Document type: ANNOTATION
Date: 2002.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.04.08
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/02 FROM:, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: 287
Date: 2002.02.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.08
£2.95
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DELIVERY EXT'D 3 MTH 31/03/01
Form type: 244
Date: 2002.01.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.06
Child documents:
Document type: ANNOTATION
Date: 2001.07.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 16/05/01 FROM:, UNITY HOUSE, 205 EUSTON ROAD, LONDON, NW1 2AY
Form type: 287
Date: 2001.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/06/00
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.02.01
£2.95
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DELIVERY EXT'D 3 MTH 31/03/99
Form type: 244
Date: 2000.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.11.24

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Company directors and board members:

GLORIA ANN THOMAS-SMITH (current)
Director, COMPANY DIRECTOR, 2008.03.28
16 ASH GROVE , STAINES
TW18 1JD, MIDDLESEX
DAVID THOMAS HAWKINGS (resigned)
Secretary, 2002.01.07 - 2004.01.01
9 WICKHAM WAY , BECKENHAM
BR3 3AA, KENT
SEC CO LIMITED (resigned)
Secretary, 2004.01.01 - 2010.04.30
5 ELSTREE GATE ELSTREE WAY , BOREHAMWOOD
WD6 1JD, HERTFORDSHIRE
SHAWS SECRETARIES LIMITED (resigned)
Secretary, 2000.01.01 - 2002.01.07
SUITE 17 CITY BUSINESS CENTRE LOWER ROAD , LONDON
SE16 2XB
GREGORY IVOR SMITH (resigned)
Secretary, 1992.06.15 - 2005.06.15
63 ELIZABETH GARDENS WORPLE ROAD , OLD ISLEWORTH
TW7 7BD, MIDDLESEX
TERENCE WILLIAM ALLEN (resigned)
Director, DIRECTOR OF COMPANY, 1992.06.15 - 1993.06.15
APARTMENT 1 KING EDWARD APARTMENTS , ONCHAN
ISLE MAN
ISLE OF MAN
DENIS JOHN BEGLEY (resigned)
Director, COMPANY DIRECTOR, 1994.12.31 - 1999.10.31
6 BRABOURNE CRESCENT , BEXLEYHEATH
DA7 5QJ, KENT
GREGORY IVOR SMITH (resigned)
Director, THEATRE AND FILM PRODUCER, 1992.06.15 - 2009.02.19
26 DORLY CLOSE UPPER HALLIFORD , SHEPPERTON
TW17 8RT, MIDDLESEX
GERALD CAMPBELL WHEATLEY (resigned)
Director, DIRECTOR OF COMPANY, 1992.06.15 - 1994.12.31
HARDHAM GREEN HOUSE HARDHAM , PULBOROUGH
RH20 1LB, W SUSSEX

Companies near to ELSTREE (PRODUCTION) COMPANY ltd.

Information about the Private Limited Company ELSTREE (PRODUCTION) COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.11. Reload the data