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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
Active 10
  • 1
    Clapper, Caroline Sara
    Born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Mansfield, Laura Juliet
    Born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hewitt, Paul Francis
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Aaqil, Ahmed
    Born in June 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Haddow-allen, Maximilliam Jeremy Crispin
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Bright, Morris
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Bijle, Sajida
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Myers, Chris
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Newmark, Jeremy James
    Born in September 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressCivic Offices, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Morris, Roger William
    Director born in July 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-05 ~ 2021-11-30
    OF - Director → CIF 0
  • 2
    Smith, Steven Alan
    Non Executive Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 3
    Choudhury, Pervez
    Senior Web Developer born in August 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-11-26 ~ 2015-05-20
    OF - Director → CIF 0
  • 4
    Webster, Heather Elizabeth
    Non Executive Director born in July 1970
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 5
    Colne, Marilyn Frederica, Councillor
    Retired born in April 1945
    Individual
    Officer
    icon of calendar 2010-11-26 ~ 2010-11-26
    OF - Director → CIF 0
    icon of calendar 2007-04-18 ~ 2010-11-26
    OF - Director → CIF 0
  • 6
    Harrison, Ann Muriel
    Retired born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2015-05-08
    OF - Director → CIF 0
  • 7
    David, Hannah Mindel
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2013-03-15
    OF - Director → CIF 0
  • 8
    Hodgson-jones, Paul James
    Non Executive Director born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Selby, Lucy Joanne
    Non Executive Director born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Reeve, Michael Paul
    Non Executive Director born in July 1955
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Shah, Sohail
    Non Executive Director born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 12
    Rutledge, Peter David
    Non Executive Director born in April 1960
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Lee, Eden
    Director born in July 1945
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2007-10-31
    OF - Director → CIF 0
  • 14
    Morris, Paul Barry
    Director born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-23 ~ 2023-07-31
    OF - Director → CIF 0
  • 15
    Kane, Christopher John
    Non Executive Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 16
    Marsh, Kate Elizabeth
    Non Executive Director born in February 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 17
    Higgins, Ronald
    Local Govt Officer born in August 1950
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2007-01-10
    OF - Director → CIF 0
  • 18
    Goldstein, Charles Henri
    Accountant born in July 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-18 ~ 2019-05-15
    OF - Director → CIF 0
  • 19
    Foster, Beryl
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2006-01-09
    OF - Secretary → CIF 0
  • 20
    Key Legal Services (nominees) Limited
    Individual
    Officer
    icon of calendar 2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 21
    Bennett, James Justin John
    Non Executive Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-15 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-11-25 ~ 2003-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELSTREE FILM STUDIOS LIMITED

Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Average Number of Employees
192023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment
537,543 GBP2024-03-31
521,775 GBP2023-03-31
Fixed Assets
537,543 GBP2024-03-31
521,775 GBP2023-03-31
Debtors
Current
2,008,518 GBP2024-03-31
1,647,773 GBP2023-03-31
Cash at bank and in hand
970,820 GBP2024-03-31
1,102,537 GBP2023-03-31
Current Assets
2,979,338 GBP2024-03-31
2,750,310 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-10,840,438 GBP2023-03-31
Net Current Assets/Liabilities
-8,599,968 GBP2024-03-31
-8,090,128 GBP2023-03-31
Total Assets Less Current Liabilities
-8,062,425 GBP2024-03-31
-7,568,353 GBP2023-03-31
Net Assets/Liabilities
-8,062,425 GBP2024-03-31
-7,568,353 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Retained earnings (accumulated losses)
-8,062,426 GBP2024-03-31
-7,568,354 GBP2023-03-31
681,887 GBP2022-04-01
Equity
-8,062,425 GBP2024-03-31
-7,568,353 GBP2023-03-31
778,888 GBP2022-04-01
Other miscellaneous reserve
97,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-494,072 GBP2023-04-01 ~ 2024-03-31
-8,347,241 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-494,072 GBP2023-04-01 ~ 2024-03-31
-8,347,241 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202023-04-01 ~ 2024-03-31
Furniture and fittings
202023-04-01 ~ 2024-03-31
Office equipment
202023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,671,795 GBP2024-03-31
1,661,438 GBP2023-03-31
Furniture and fittings
667,910 GBP2024-03-31
492,691 GBP2023-03-31
Office equipment
100,654 GBP2024-03-31
82,724 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,265,336 GBP2024-03-31
3,049,847 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,508,255 GBP2023-03-31
Furniture and fittings
453,969 GBP2023-03-31
Office equipment
71,338 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,528,072 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
75,970 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
4,955 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
199,721 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
2,727,793 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
87,570 GBP2024-03-31
153,183 GBP2023-03-31
Furniture and fittings
176,691 GBP2024-03-31
38,722 GBP2023-03-31
Office equipment
24,361 GBP2024-03-31
11,386 GBP2023-03-31
Land and buildings
248,921 GBP2024-03-31
318,484 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
772,498 GBP2024-03-31
267,600 GBP2023-03-31
Other Debtors
Current
442,037 GBP2024-03-31
519,902 GBP2023-03-31
Prepayments/Accrued Income
Current
793,983 GBP2024-03-31
860,271 GBP2023-03-31
Other Remaining Borrowings
Current
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,094,279 GBP2024-03-31
1,416,813 GBP2023-03-31
Taxation/Social Security Payable
Current
328,022 GBP2024-03-31
54,841 GBP2023-03-31
Other Creditors
Current
184,329 GBP2024-03-31
165,017 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,722,676 GBP2024-03-31
8,953,767 GBP2023-03-31
Creditors
Current
11,579,306 GBP2024-03-31
10,840,438 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
2,033,333 GBP2024-03-31
1,700,000 GBP2023-03-31
Between one and five year
8,133,332 GBP2024-03-31
6,800,000 GBP2023-03-31
More than five year
36,599,994 GBP2024-03-31
32,300,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
46,766,659 GBP2024-03-31
40,800,000 GBP2023-03-31
Related profiles found in government register
  • ELSTREE FILM STUDIOS LIMITED
    Info
    Registered number 04975020
    icon of addressCivic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • ELSTREE FILM STUDIOS LTD
    S
    Registered number 04975020
    icon of addressElstree Studios, Shenley Road, Borehamwood, Hertfordshire, England, WD6 1JG
    CIF 1
  • ELSTREE FILM STUDIOS LIMITED
    S
    Registered number 04975020
    icon of addressCivic Offices, Elstree Way, Borehamwood, England, WD6 1WA
    Limited Company in England & Wales, England
    CIF 2
  • ELSTREE FILM STUDIOS LIMITED
    S
    Registered number 04975020
    icon of addressCivic Offices, Elstree Way, Borehamwood, Hertfordshire, England, WD6 1WA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCivic Offices, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2013-04-17 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCivic Offices, Elstree Way, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-04-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.