Elstree Light & Power Ltd

Active01389687 Private limited company
Incorporated
19 September 1978 (48 years)
Industry
Television programme production activities (59113)
Owned by
Ronan Peter Willson
Accounts type
Total exemption full
Region
East of England
Address
Building 115
Bedford Technology Park
Thurleigh
MK44 2YA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
British
Born July 1985 (41)
Director · Appointed 1 July 2024
British
Born April 1990 (36)
Director · Appointed 1 July 2024
German
Born November 2002
Director
British
Born December 1954 (71)
Officer history (11 former)
24 April 2025
Resigned Pantazis, Christopher as Director
1 August 2024
Resigned Pantazis, Christopher as Secretary
1 July 2024
Appointed Willson, Aaron Zed as Director
1 July 2024
Appointed Willson-Brandtner, Kimi as Director
1 July 2024
Appointed Smith-Willson, Marcus Jay as Director
30 June 2022
Resigned Williamson, Timothy James as Director
2 April 2020
Resigned Fletcher, Darren Mark as Director
8 July 2016
Resigned Denison, Barry Lee as Director
7 July 2015
Resigned Denison, Barry as Director
7 July 2015
Appointed Denison, Barry Lee as Director
1 November 2014
Appointed Fletcher, Darren Mark as Director
1 November 2014
Appointed Denison, Barry as Director
13 January 2007
Resigned Willson, Peter Eugene as Director
12 December 1997
Resigned Panico, Antonio as Director
24 July 1996
Appointed Pantazis, Christopher as Secretary
24 July 1996
Resigned Curtis, Stephen Langford as Secretary
1 May 1996
Appointed Williamson, Timothy James as Director
31 March 1994
Resigned Curtis, Stephen Langford as Secretary
31 March 1994
Resigned Willson, Jonathon Mark as Secretary
31 March 1994
Appointed Willson, Jonathon Mark as Secretary
14 March 1994
Appointed Curtis, Stephen Langford as Secretary
2 March 1994
Appointed Curtis, Stephen Langford as Secretary
2 March 1994
Appointed Pantazis, Christopher as Director
25 June 1991
Appointed Panico, Antonio as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born December 1954 (71)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Elstree Light & Power Ltd This company
Millennium Studios Limited Owns 75–100% of shares
Shed 2 Ltd Owns 75–100% of shares
Sawmills Studio Kernow Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£5,589
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2023 2024 2025 £2,996,608 £2,537,671 £2,475,116 £1,322,533 £608,958 £183,171
Balance sheet detail
202520242023202120202019
Fixed Assets£200£201£412,344£680,279£2,775,328
Current Assets£2,603,831£858,676£1,423,983£3,129,436£2,756,710£2,432,065
Debtors£2,598,242£826,634£1,405,585£3,079,302£2,504,463£2,337,000
Cash£5,589£32,042£18,398£50,134£252,247£95,065
Creditors (< 1 year)£2,420,760£249,918£101,651£988,664£435,318£1,678,785
Net Current Assets£183,071£608,758£1,322,332£2,140,772£2,321,392£753,280
Net Assets£2,475,116£2,537,671£2,996,608
Shareholder Funds£183,171£608,958£1,322,533£2,475,116£2,537,671£2,996,608

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
23 March 2026Total exemption full accounts31 December 2025
29 May 2025Purchase of own shares
28 May 2025Cancellation of shares
9 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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