Company information:
Elstree Creative Media Ltd (No: 04239718)
Address: 3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN
Status: Active
Incorporated: 22-Jun-2001
Accounts Next Due: 27-Mar-2020
Next Confirmation Statement Due: 07-Jun-2020
Industry Class: 59111 - Motion picture production activities
Current Director: LARA HOPE SANDS ( DOB: Jul-1975 From: Dec-2007 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jun-2001 To: Jun-2001 )
Resigned Director: ROBERT CHARLES KEEN ( DOB: Jul-1960 From: May-2007 To: Dec-2007 )
Resigned Director: JONATHAN JOSEPH SANDS ( DOB: Jun-1972 From: Jun-2001 To: May-2007 )
Resigned Director: JONATHAN JOSEPH SANDS ( DOB: Jun-1972 From: Dec-2007 To: Nov-2018 )
Resigned Director: RUSSELL JAMES SINGLER ( DOB: Jan-1972 From: Jun-2004 To: Feb-2007 )
Resigned Secretary: LISA JANE DAVIS ( DOB: Dec-1966 From: Mar-2007 To: Sep-2008 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jun-2001 To: Jun-2001 )
Resigned Secretary: MICHAEL NUGENT ( DOB: Feb-1959 From: Feb-2007 To: Mar-2007 )
Resigned Secretary: NEIL SANDS ( DOB: Jul-1943 From: Jun-2001 To: Feb-2007 )
Persons of Significant Control:
Jonathan Sands, 3 Theobald Court Theobald Street, Borehamwood, Hertfordshire, WD6 4RN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-11-16)
Jonathan Sands, 3 Theobald Court Theobald Street, Borehamwood, Hertfordshire, WD6 4RN: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2018-11-16)