Elstree Effects Limited BOREHAMWOOD


Elstree Effects started in year 2011 as Private Limited Company with registration number 07871724. The Elstree Effects company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The company has one director. Paul D., appointed on 5 December 2011. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - Valerie D.. There were no ex directors.

Elstree Effects Limited Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 07871724
Date of Incorporation Mon, 5th Dec 2011
Industry Motion picture production activities
End of financial Year 30th December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Paul D.

Position: Director

Appointed: 05 December 2011

Valerie D.

Position: Secretary

Appointed: 05 December 2011

Resigned: 09 January 2012

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Paul D. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Lorraine D. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul D.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Lorraine D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates December 7, 2023
filed on: 17th, January 2024
Free Download (3 pages)

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