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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Mansfield, Laura Juliet
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, Kate Elizabeth
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Aaqil, Ahmed
    Born in June 1969
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Reeve, Michael Paul
    Born in July 1955
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Hodgson-jones, Paul James
    Born in June 1959
    Individual (11 offsprings)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Colne, Marilyn Frederica, Councillor
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2007-04-18 ~ 2010-11-26
    OF - Director → CIF 0
    2010-11-26 ~ 2010-11-26
    OF - Director → CIF 0
  • 7
    Higgins, Ronald
    Born in August 1950
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Morris, Roger William
    Born in July 1949
    Individual (133 offsprings)
    Officer
    2009-01-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 9
    Foster, Beryl
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 10
    Choudhury, Pervez
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2010-11-26 ~ 2015-05-20
    OF - Director → CIF 0
  • 11
    Harrison, Ann Muriel
    Born in January 1946
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 12
    Bright, Morris
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
  • 13
    Lee, Eden
    Born in July 1945
    Individual (3 offsprings)
    Officer
    2003-11-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Myers, Chris
    Born in December 1977
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Kane, Christopher John
    Born in September 1959
    Individual (24 offsprings)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Goldstein, Charles Henri
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2007-04-18 ~ 2019-05-15
    OF - Director → CIF 0
  • 17
    Bennett, James Justin John
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 18
    Selby, Lucy Joanne
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 19
    Hewitt, Paul Francis
    Born in October 1983
    Individual (14 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 20
    Rutledge, Peter David
    Born in April 1960
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 21
    Bijle, Sajida
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Newmark, Jeremy James
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 23
    Haddow-allen, Maximilliam Jeremy Crispin
    Born in December 1974
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 24
    Clapper, Caroline Sara
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2014-05-23 ~ now
    OF - Director → CIF 0
  • 25
    David, Hannah Mindel
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ 2013-03-15
    OF - Director → CIF 0
  • 26
    Shah, Sohail
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 27
    Morris, Paul Barry
    Born in September 1951
    Individual (22 offsprings)
    Officer
    2014-05-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 28
    Smith, Steven Alan
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    Webster, Heather Elizabeth
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 30
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 31
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 32
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELSTREE FILM STUDIOS LIMITED

Period: 2003-11-25 ~ now
Company number: 04975020 05428707... (more)
Registered name
ELSTREE FILM STUDIOS LIMITED - now 05428707... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
202024-04-01 ~ 2025-03-31
192023-04-01 ~ 2024-03-31
Property, Plant & Equipment
402,322 GBP2025-03-31
537,543 GBP2024-03-31
Fixed Assets
402,322 GBP2025-03-31
537,543 GBP2024-03-31
Debtors
Current
1,871,573 GBP2025-03-31
2,008,518 GBP2024-03-31
Cash at bank and in hand
1,349,160 GBP2025-03-31
970,820 GBP2024-03-31
Current Assets
3,220,733 GBP2025-03-31
2,979,338 GBP2024-03-31
Net Current Assets/Liabilities
-1,168,962 GBP2025-03-31
-8,599,968 GBP2024-03-31
Total Assets Less Current Liabilities
-766,640 GBP2025-03-31
-8,062,425 GBP2024-03-31
Net Assets/Liabilities
-8,852,601 GBP2025-03-31
-8,062,425 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
1 GBP2023-04-01
Retained earnings (accumulated losses)
-8,852,602 GBP2025-03-31
-8,062,426 GBP2024-03-31
-7,568,354 GBP2023-04-01
Equity
-8,852,601 GBP2025-03-31
-8,062,425 GBP2024-03-31
-7,568,353 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-790,176 GBP2024-04-01 ~ 2025-03-31
-494,072 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-790,176 GBP2024-04-01 ~ 2025-03-31
-494,072 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-04-01 ~ 2025-03-31
Furniture and fittings
202024-04-01 ~ 2025-03-31
Office equipment
202024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,693,265 GBP2025-03-31
1,671,795 GBP2024-03-31
Furniture and fittings
667,910 GBP2025-03-31
667,910 GBP2024-03-31
Office equipment
119,051 GBP2025-03-31
100,654 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,306,824 GBP2025-03-31
3,265,336 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,584,225 GBP2024-03-31
Furniture and fittings
491,219 GBP2024-03-31
Office equipment
76,293 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,727,793 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
45,348 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
9,286 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
176,709 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,630,742 GBP2025-03-31
Furniture and fittings
536,567 GBP2025-03-31
Office equipment
85,579 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,904,502 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
62,523 GBP2025-03-31
87,570 GBP2024-03-31
Furniture and fittings
131,343 GBP2025-03-31
176,691 GBP2024-03-31
Office equipment
33,472 GBP2025-03-31
24,361 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
522,804 GBP2025-03-31
772,498 GBP2024-03-31
Other Debtors
Current
442,037 GBP2024-03-31
Prepayments/Accrued Income
Current
1,348,769 GBP2025-03-31
793,983 GBP2024-03-31
Other Remaining Borrowings
Current
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,336,699 GBP2025-03-31
1,094,279 GBP2024-03-31
Taxation/Social Security Payable
Current
67,504 GBP2025-03-31
328,022 GBP2024-03-31
Other Creditors
Current
211,646 GBP2025-03-31
184,329 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
523,846 GBP2025-03-31
9,722,676 GBP2024-03-31
Creditors
Current
4,389,695 GBP2025-03-31
11,579,306 GBP2024-03-31
Other Remaining Borrowings
Non-current
8,085,961 GBP2025-03-31
Creditors
Non-current
8,085,961 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,700,000 GBP2025-03-31
2,033,333 GBP2024-03-31
Between one and five year
6,800,000 GBP2025-03-31
8,133,332 GBP2024-03-31
More than five year
32,300,000 GBP2025-03-31
36,599,994 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,800,000 GBP2025-03-31
46,766,659 GBP2024-03-31
Related profiles found in government register
  • ELSTREE FILM STUDIOS LIMITED
    Info
    Registered number 04975020
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    CIF 0
  • ELSTREE FILM STUDIOS LTD
    S
    Registered number 04975020
    Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, England, WD6 1JG
    CIF 1
  • ELSTREE FILM STUDIOS LIMITED
    S
    Registered number 04975020
    Civic Offices, Elstree Way, Borehamwood, England, WD6 1WA
    Limited Company in England & Wales, England
    CIF 2
  • ELSTREE FILM STUDIOS LIMITED
    S
    Registered number 04975020
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ELSTREE LTD
    08493685 07744982
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (6 parents)
    Officer
    2013-04-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ELSTREE STUDIOS LIMITED
    05428707 11891581... (more)
    Civic Offices, Elstree Way, Borehamwood, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.