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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 6
  • 1
    Holmes, Philip Scott
    Born in November 1963
    Individual (13 offsprings)
    Officer
    2013-12-16 ~ 2018-05-15
    OF - Director → CIF 0
    Mr Philip Scott Holmes
    Born in November 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bijle, Sajida
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2022-01-28 ~ now
    OF - Director → CIF 0
    Ms Sajida Bijle
    Born in June 1962
    Individual (5 offsprings)
    Person with significant control
    2022-01-28 ~ 2023-07-04
    PE - Has significant influence or controlCIF 0
  • 3
    Derosa, Warren
    Born in March 1976
    Individual (7 offsprings)
    Officer
    2013-12-16 ~ 2022-01-28
    OF - Director → CIF 0
    Mr Warren Derosa
    Born in March 1976
    Individual (7 offsprings)
    Person with significant control
    2018-05-15 ~ 2021-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hill, James Leslie
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2014-02-14
    OF - Director → CIF 0
    Hill, James Leslie
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 5
    Welsh, Paul Douglas
    Born in July 1953
    Individual (2 offsprings)
    Officer
    2005-04-19 ~ 2014-02-14
    OF - Director → CIF 0
  • 6
    ELSTREE FILM STUDIOS LIMITED
    04975020 05428707... (more)
    Civic Offices, Elstree Way, Borehamwood, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2024-04-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELSTREE STUDIOS LIMITED

Period: 2005-04-19 ~ now
Company number: 05428707 11891581... (more)
Registered name
ELSTREE STUDIOS LIMITED - now 11891581... (more)
Standard Industrial Classification
59112 - Video Production Activities
90030 - Artistic Creation
59111 - Motion Picture Production Activities
59113 - Television Programme Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
20 GBP2025-04-30
20 GBP2024-04-30
Net Assets/Liabilities
20 GBP2025-04-30
20 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
20 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
20 GBP2025-04-30
20 GBP2024-04-30

  • ELSTREE STUDIOS LIMITED
    Info
    Registered number 05428707
    Civic Offices, Elstree Way, Borehamwood WD6 1WA
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.