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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Patnick, Simon Lyndon
    Director born in March 1970
    Individual (25 offsprings)
    Officer
    2009-05-13 ~ 2012-05-07
    OF - Director → CIF 0
  • 2
    Dunton, Joseph John
    Managing Director born in July 1945
    Individual (10 offsprings)
    Officer
    2000-03-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Coogan, Peter Edward
    Head Of Physical Production born in October 1960
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2007-03-28
    OF - Director → CIF 0
  • 4
    Brewster, Rod
    Journalist born in September 1942
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-03-28
    OF - Director → CIF 0
  • 5
    Coule, Jill Ann
    Individual (1 offspring)
    Officer
    2009-07-31 ~ 2010-08-02
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
    2009-05-31 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 6
    Gibbons, Kevin Andrew
    Individual (1 offspring)
    Officer
    2010-08-02 ~ 2012-09-28
    OF - Secretary → CIF 0
  • 7
    Payne, Neil Lewin
    Councillor born in June 1943
    Individual (10 offsprings)
    Officer
    2001-10-18 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Gopal, Soomunsingh
    Individual (1 offspring)
    Officer
    2012-11-06 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 9
    Moldon, Brian
    Individual (1 offspring)
    Officer
    2015-12-10 ~ now
    OF - Secretary → CIF 0
    2014-01-23 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 10
    Reid, Neville Martin
    Studios Director born in January 1944
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2009-07-31
    OF - Director → CIF 0
  • 11
    Sorrell, Andrew Derek
    Paralegal born in December 1974
    Individual (14 offsprings)
    Officer
    2000-02-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 12
    Baker, Martin Geoffrey
    Producer Consultant born in May 1951
    Individual (5 offsprings)
    Officer
    2001-11-01 ~ 2007-03-28
    OF - Director → CIF 0
  • 13
    Ryde, Rosemary Anne
    Solicitor born in January 1972
    Individual (12 offsprings)
    Officer
    2000-02-14 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Nagler, Stuart Martin
    Born in June 1946
    Individual (11 offsprings)
    Officer
    2000-03-31 ~ 2001-10-17
    OF - Director → CIF 0
  • 15
    Wicks, Julie Irene
    Studios Director born in May 1954
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2008-02-12
    OF - Director → CIF 0
    Wicks, Julie Irene
    Studios Director
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2004-04-01
    OF - Secretary → CIF 0
    Wicks, Julie Irene
    Director
    Individual (2 offsprings)
    2004-05-24 ~ 2008-02-12
    OF - Secretary → CIF 0
  • 16
    Gilmore, Nigel Andrew
    Motor Industry Executive born in February 1965
    Individual (20 offsprings)
    Officer
    2003-12-03 ~ 2004-07-02
    OF - Director → CIF 0
  • 17
    Herron, John
    Manager Of Film Library born in September 1942
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-03-28
    OF - Director → CIF 0
  • 18
    Hodgson Jones, Paul James
    Banker born in June 1959
    Individual (11 offsprings)
    Officer
    2008-02-13 ~ now
    OF - Director → CIF 0
  • 19
    SEC CO LIMITED
    04284066
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents, 85 offsprings)
    Officer
    2008-02-12 ~ 2009-05-21
    OF - Secretary → CIF 0
  • 20
    T&H SECRETARIAL SERVICES LIMITED
    - now 03526638
    CRESTOBJECT LIMITED - 1998-07-30
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-03-18
    Sceptre Court, 40 Tower Hill, London
    Active Corporate (29 parents, 416 offsprings)
    Officer
    2000-02-14 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 21
    Civic Offices, Shenley Road, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 offsprings)
    Officer
    2009-05-21 ~ 2013-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

ELSTREE FILM & TELEVISION STUDIOS LIMITED

Period: 2000-02-14 ~ 2016-05-10
Company number: 03928421
Registered name
ELSTREE FILM & TELEVISION STUDIOS LIMITED - Dissolved 04975020
Standard Industrial Classification
99999 - Dormant Company

  • ELSTREE FILM & TELEVISION STUDIOS LIMITED
    Info
    Registered number 03928421
    Hertsmere Borough Council Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-14 and dissolved on 2016-05-10 (16 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.