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- ELSTREE LIGHT & POWER LTD
ELSTREE LIGHT & POWER LTD
Active - Accounts Filed
General Information
NAME
ELSTREE LIGHT & POWER LTD
COMPANY NUMBER
01389687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
19/09/1978
(46 years and 3 months old)
WEBSITE
http://elp.tv
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/06/2000
26/11/2006
ELSTREE LIGHT & POWER PLC
View all previous names
Previous Names
30/06/2000 26/11/2006 ELSTREE LIGHT & POWER PLC
30/06/1994 30/06/2000 TRILOGY ENTERTAINMENTS PLC
19/09/1978 30/06/1994 METEORLITES PRODUCTIONS LIMITED
BEDFORDSHIRE
MK44 2YA
Telephone: 02083242100
TPS: No
Building 115
Bedford Technology Park
Thurleigh
BEDFORD
MK44 2YA
Telephone: 83242100
Millennium Studios
Borehamwood
Hertfordshire
WD6 1SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 08/07/2024 | Event: New Board Member Aaron Zed Willson (932477878) Appointed |
Date: 08/07/2024 | Event: New Board Member Marcus Jay Smith-Willson (932477868) Appointed |
Credit Risk Overview
Want to learn more about ELSTREE LIGHT & POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELSTREE LIGHT & POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELSTREE LIGHT & POWER LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/1991 - Present (33 years and 7 months) Born in Dec 1954 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 14 |
View Report |
Director: 02/03/1994 - Present (30 years and 9 months) Secretary: 24/07/1996 - Present (28 years and 5 months) Born in Feb 1962 (age: 62) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 7 Past: 25 |
View Report |
01/07/2024 - Present (5 months) Born in Nov 2002 (age: 22) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
01/07/2024 - Present (5 months) Born in Jul 1985 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 03/09/2024 | Event: New Accounts filed |
Date: 08/07/2024 | Event: New Board Member Aaron Zed Willson (932477878) Appointed |
Date: 08/07/2024 | Event: New Board Member Marcus Jay Smith-Willson (932477868) Appointed |
Date: 08/07/2024 | Event: New Board Member Kimi Willson-Brandtner (932477889) Appointed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 15/07/2022 | Event: Timothy James Williamson (904762489) has left the board |
Date: 02/10/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: New Confirmation Statement filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 10/05/2020 | Event: New Confirmation Statement filed |
Date: 17/04/2020 | Event: Darren Mark Fletcher (919290779) has left the board |
Date: 17/10/2019 | Event: Change in Reg. Office |
Date: 25/08/2019 | Event: New Accounts filed |
Date: 07/05/2019 | Event: New Confirmation Statement filed |
Date: 17/08/2018 | Event: New Accounts filed |
Date: 09/05/2018 | Event: New Confirmation Statement filed |
Date: 26/09/2017 | Event: New Accounts filed |
Date: 09/06/2017 | Event: New Confirmation Statement filed |
Date: 10/10/2016 | Event: New Accounts filed |
Date: 15/07/2016 | Event: Barry Denison (919917210) has left the board |
Date: 05/06/2016 | Event: New Confirmation Statement filed |
Date: 15/10/2015 | Event: New Accounts filed |
Date: 09/07/2015 | Event: New Confirmation Statement filed |
Date: 09/07/2015 | Event: New Board Member Barry Denison (919917210) Appointed |
Date: 09/07/2015 | Event: Barry Denison (919290929) has left the board |
Date: 26/11/2014 | Event: New Board Member Darren Fletcher (919290779) Appointed |
Date: 26/11/2014 | Event: New Board Member Barry Denison (919290929) Appointed |
Date: 25/11/2014 | Event: Change in Reg. Office |
Date: 27/09/2014 | Event: New Accounts filed |
Date: 17/05/2014 | Event: New Confirmation Statement filed |
Date: 02/10/2013 | Event: New Accounts filed |
Date: 28/05/2013 | Event: New Confirmation Statement filed |
Date: 27/05/2013 | Event: Change in Reg. Office |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 12/09/2012 | Event: New Accounts filed |
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