Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Elstree (Production) Company Limited
- Incorporated
- 10 May 1966 (60 years)
- Industry
- Artistic creation (90030)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 10 Orange StreetLondonWC2H 7DQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 February 2024
British
Born November 1962
Director · Appointed 18 September 2019
British
Born March 1938 (88)
Officer history (9 former)
27 February 2024
18 September 2019
18 September 2019
Resigned Gylsson, Glori as Director
30 April 2010
19 February 2009
28 March 2008
Appointed Gylsson, Glori as Director
15 June 2005
Resigned Smith, Gregory Ivor as Secretary
1 January 2004
1 January 2004
7 January 2002
7 January 2002
1 January 2000
31 October 1999
Resigned Begley, Denis John as Director
31 December 1994
Resigned Wheatley, Gerald Campbell as Director
31 December 1994
Appointed Begley, Denis John as Director
15 June 1993
Resigned Allen, Terence William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07099481
Former controllers (1)
5 July 2019
Ceased Glori Gylsson — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
CS Films Limited Owns 75–100% of shares
Business Affair Productions Limited Owns 75–100% of shares
Elstree (Production) Company Limited This company Owns 75–100% of shares
Diameter Productions Limited Owns 75–100% of shares
IO Productions Limited Owns 75–100% of shares
Sleeper Productions Limited Owns 75–100% of shares
Take It Films Development Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- (£1,024)
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £0 | £369 | £466 | £3,565 | £2,532 | £1,281 |
| Creditors (< 1 year) | £1,024 | £1,024 | £1,024 | £3,677 | £2,090 | £950 |
| Net Current Assets | (£1,024) | (£655) | (£558) | (£112) | £442 | £331 |
| Net Assets | (£1,024) | (£655) | (£558) | (£112) | £442 | £331 |
| Shareholder Funds | (£1,024) | (£655) | (£558) | (£112) | £442 | £331 |
Filings
Filing history not loaded yet. See it on Companies House
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