Filing status
- Accounts due
- 29 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 9 December 2026
- Last conf. stmt
- 25 November 2025
Elstree Film Studios Limited
- Incorporated
- 25 November 2003 (22 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Ahmed AaqilMaximilliam Jeremy Crispin Haddow-Allen
- Owned by
- Hertsmere Borough Council
- Accounts type
- Small
- Region
- East of England
- Address
- Civic OfficesElstree WayBorehamwoodWD6 1WA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 9 active
Officer details are public data from the Companies House register.
Aaqil, Ahmed
Director · Appointed 1 August 2023
British
Born June 1969 (57)
Haddow-Allen, Maximilliam Jeremy Crispin
Director · Appointed 1 August 2023
British
Born December 1974 (51)
Director · Appointed 1 August 2023
Also at Sweaty Feelings Ltd (proposed for strike-off) · more companies
British
Born October 1983 (43)
Director · Appointed 1 August 2023
Also at Creative Diversity Network Ltd · more companies
British
Born November 1970
Myers, Chris
Director · Appointed 1 August 2023
British
Born December 1977 (48)
Newmark, Jeremy James
Director · Appointed 1 August 2023
British
Born September 1972 (54)
Director · Appointed 23 May 2014
Also at The Aldenham Foundation · more companies
British
Born November 1976
Director · Appointed 18 April 2007
British
Born February 1966 (60)
Bijle, Sajida
Secretary · Appointed 1 January 2007
British
Officer history (23 former)
1 August 2023
Appointed Aaqil, Ahmed as Director
1 August 2023
Appointed Haddow-Allen, Maximilliam Jeremy Crispin as Director
1 August 2023
1 August 2023
1 August 2023
Appointed Myers, Chris as Director
1 August 2023
Appointed Newmark, Jeremy James as Director
31 July 2023
31 July 2023
31 July 2023
Resigned Reeve, Michael Paul as Director
31 July 2023
31 July 2023
31 July 2023
Resigned Hodgson-Jones, Paul James as Director
31 July 2023
31 July 2023
31 July 2023
31 July 2023
Resigned Marsh, Kate Elizabeth as Director
31 July 2023
Resigned Rutledge, Peter David as Director
30 November 2021
15 May 2019
15 May 2019
Appointed Hodgson-Jones, Paul James as Director
15 May 2019
Appointed Reeve, Michael Paul as Director
15 May 2019
15 May 2019
Appointed Marsh, Kate Elizabeth as Director
15 May 2019
15 May 2019
15 May 2019
15 May 2019
15 May 2019
15 May 2019
Appointed Rutledge, Peter David as Director
20 May 2015
8 May 2015
23 May 2014
23 May 2014
15 March 2013
Resigned David, Hannah Mindel as Director
26 November 2010
Appointed Colne, Marilyn Frederica, Councillor as Director
26 November 2010
26 November 2010
Resigned Colne, Marilyn Frederica, Councillor as Director
26 November 2010
Resigned Colne, Marilyn Frederica, Councillor as Director
5 January 2009
31 October 2007
18 April 2007
Appointed Colne, Marilyn Frederica, Councillor as Director
18 April 2007
Appointed David, Hannah Mindel as Director
18 April 2007
18 April 2007
18 April 2007
10 January 2007
Resigned Higgins, Ronald as Director
1 January 2007
Appointed Bijle, Sajida as Secretary
9 January 2006
Resigned Foster, Beryl as Secretary
25 November 2003
25 November 2003
25 November 2003
Appointed Foster, Beryl as Secretary
25 November 2003
Appointed Higgins, Ronald as Director
25 November 2003
25 November 2003
25 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hertsmere Borough Council
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority
Holdings 2
Companies where Elstree Film Studios Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · small accounts
- Net Assets
- (£8,852,601)
- Cash
- £1,349,160
- Profit
- (£790,176)
- Employees
- 20
- Debt Ratio
- 344%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £402,322 | £537,543 | £521,775 | £356,263 | £515,481 | £654,158 |
| Current Assets | £3,220,733 | £2,979,338 | £2,750,310 | £1,729,621 | £1,645,296 | £1,391,556 |
| Cash | £1,349,160 | £970,820 | £1,102,537 | £1,162,516 | £1,128,284 | £605,959 |
| Creditors (< 1 year) | £4,389,695 | £11,579,306 | £10,840,438 | £1,345,997 | £1,593,162 | £1,226,127 |
| Creditors (> 1 year) | £8,085,961 | £250,000 | ||||
| Net Current Assets | (£1,168,962) | (£8,599,968) | (£8,090,128) | £383,624 | £52,134 | £165,429 |
| Net Assets | (£8,852,601) | (£8,062,425) | (£7,568,353) | £778,888 | £620,833 | £582,637 |
| Shareholder Funds | (£8,852,601) | (£8,062,425) | (£7,568,353) | £778,888 | £620,833 | £582,637 |
| Turnover | £4,947,996 | |||||
| Cost of Sales | £2,897,664 | |||||
| Gross Profit | £2,050,332 | |||||
| Admin Expenses | £1,955,987 | |||||
| Operating Profit | £202,266 | |||||
| Profit Before Tax | £200,790 | |||||
| Tax | £32,735 | |||||
| Profit for Period | (£790,176) | (£494,072) | (£8,347,241) | £168,055 | £17,196 | (£41,869) |
Filings
Filing history not loaded yet. See it on Companies House
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