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Company Information for

ELSTREE CREATIVE MEDIA LTD

3 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,

Company Registration Number

04239718

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Elstree Creative Media Ltd

ELSTREE CREATIVE MEDIA LTD was founded on 2001-06-22 and has its registered office in Borehamwood. The organisation's status is listed as "Active - Proposal to Strike off". Elstree Creative Media Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ELSTREE CREATIVE MEDIA LTD

3 THEOBALD COURT THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RN Other companies in WD6

Filing Information

Company Number		04239718
Company ID Number		04239718
Date formed		2001-06-22
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/06/2018
Account next due		27/03/2020
Latest return		22/06/2016
Return next due		20/07/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-11-05 19:24:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ELSTREE CREATIVE MEDIA LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: A U CHAUHAN LIMITED NORMAN STANLEY & CO LTD

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Company Officers of ELSTREE CREATIVE MEDIA LTD

Current Directors

Officer	Role	Date Appointed
JONATHAN JOSEPH SANDS	Director	2007-12-31
LARA HOPE SANDS	Director	2007-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LISA JANE DAVIS	Company Secretary	2007-03-15	2008-09-22
ROBERT CHARLES KEEN	Director	2007-05-02	2007-12-31
JONATHAN JOSEPH SANDS	Director	2001-06-22	2007-05-02
MICHAEL NUGENT	Company Secretary	2007-02-16	2007-03-15
NEIL SANDS	Company Secretary	2001-06-22	2007-02-16
RUSSELL JAMES SINGLER	Director	2004-06-17	2007-02-16
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-06-22	2001-06-26
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-06-22	2001-06-26

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHAN JOSEPH SANDS	PLATFORM 9 3/4 RETAIL LTD	Director	2016-07-13	CURRENT	2016-07-13	Active
JONATHAN JOSEPH SANDS	THE BSPOKE MARKETING AGENCY LTD	Director	2016-02-01	CURRENT	2016-02-01	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	ENTERTAINMENT MERCHANDISE LTD	Director	2016-01-25	CURRENT	2016-01-25	Active
JONATHAN JOSEPH SANDS	VICE SECURITY GROUP LTD	Director	2015-12-09	CURRENT	2015-12-09	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	WESTWELL PROPERTIES LTD	Director	2015-02-09	CURRENT	2015-02-09	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	GERRY'S DINER LTD	Director	2014-11-10	CURRENT	2014-11-10	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	BRAND LICENSING LIMITED	Director	2014-05-15	CURRENT	2014-05-15	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	HAGGERSTON ROAD LTD	Director	2013-05-16	CURRENT	2013-05-16	Active
JONATHAN JOSEPH SANDS	DJAY EVENTS LTD	Director	2012-11-27	CURRENT	2012-11-27	Active
JONATHAN JOSEPH SANDS	THE NUMBER ONE MUSEUM LIMITED	Director	2012-04-27	CURRENT	2009-11-17	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	PLATFORM 9 3/4 K1NGS CROSS LTD	Director	2011-11-03	CURRENT	2011-09-22	Active
JONATHAN JOSEPH SANDS	THE TOP CLASS FILM COMPANY LIMITED	Director	2011-03-11	CURRENT	2011-03-10	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	LONDON FILM MUSEUM (COVENT GARDEN) LIMITED	Director	2011-02-25	CURRENT	2011-02-23	Active
JONATHAN JOSEPH SANDS	NAHTANOJ LTD	Director	2010-03-01	CURRENT	2004-04-08	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	WESTWELL LTD	Director	2009-06-01	CURRENT	2007-07-17	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	MUSEUM OF THE MOVING IMAGE LTD	Director	2009-01-21	CURRENT	2009-01-21	Active - Proposal to Strike off
JONATHAN JOSEPH SANDS	E C M (LONDON) LIMITED	Director	2007-09-24	CURRENT	2007-09-07	Active - Proposal to Strike off
LARA HOPE SANDS	WESTWELL LTD	Director	2009-02-05	CURRENT	2007-07-17	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-11-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2019-07-04	CS01	CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-05-29	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28	AA01	Previous accounting period shortened from 28/06/18 TO 27/06/18
2018-11-19	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SANDS
2018-11-16	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHAN JOSEPH SANDS
2018-11-16	PSC07	CESSATION OF JONATHAN SANDS AS A PERSON OF SIGNIFICANT CONTROL
2018-06-25	CS01	CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-05-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/06/17
2017-06-27	LATEST SOC	27/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-27	CS01	CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SANDS
2017-04-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/06/16
2016-09-19	AA	MICRO ENTITY ACCOUNTS MADE UP TO 28/06/15
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-23	AR01	22/06/16 ANNUAL RETURN FULL LIST
2016-06-20	AA01	Previous accounting period shortened from 29/06/15 TO 28/06/15
2016-03-31	AA01	Previous accounting period shortened from 30/06/15 TO 29/06/15
2015-07-01	LATEST SOC	01/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-01	AR01	22/06/15 ANNUAL RETURN FULL LIST
2015-05-20	AD01	REGISTERED OFFICE CHANGED ON 20/05/15 FROM C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD
2015-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-27	AR01	22/06/14 ANNUAL RETURN FULL LIST
2014-03-31	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-16	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-28	DISS40	Compulsory strike-off action has been discontinued
2013-09-25	AR01	22/06/13 ANNUAL RETURN FULL LIST
2013-07-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2012-08-17	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-14	DISS40	Compulsory strike-off action has been discontinued
2012-07-11	AR01	22/06/12 ANNUAL RETURN FULL LIST
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LARA HOPE SANDS / 22/06/2012
2012-07-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH SANDS / 22/06/2012
2012-07-03	GAZ1	FIRST GAZETTE
2011-08-30	AD01	REGISTERED OFFICE CHANGED ON 30/08/2011 FROM SUITE 1R10 - NORMAN STANLEY ELSTREE BUSINESS CENTRE ELSTREE WAY, BOREHAMWOOD HERTFORDSHIRE WD6 1RX
2011-08-19	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-08-19	AR01	22/06/11 FULL LIST
2010-09-21	AA	30/06/09 TOTAL EXEMPTION SMALL
2010-07-13	AR01	22/06/10 FULL LIST
2009-07-15	363a	RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-04-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-03-31	DISS40	DISS40 (DISS40(SOAD))
2009-03-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2009-03-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-17	GAZ1	FIRST GAZETTE
2008-09-22	288b	APPOINTMENT TERMINATED SECRETARY LISA DAVIS
2008-07-21	363a	RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-01-24	288a	NEW DIRECTOR APPOINTED
2008-01-24	288a	NEW DIRECTOR APPOINTED
2008-01-24	288b	DIRECTOR RESIGNED
2007-08-17	363a	RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-06-05	88(2)R	AD 30/06/06--------- £ SI 9@.1 £ IC 1/1
2007-05-17	288b	DIRECTOR RESIGNED
2007-05-17	288a	NEW DIRECTOR APPOINTED
2007-03-15	288b	SECRETARY RESIGNED
2007-03-15	288a	NEW SECRETARY APPOINTED
2007-02-16	288a	NEW SECRETARY APPOINTED
2007-02-16	288b	DIRECTOR RESIGNED
2007-02-16	288b	SECRETARY RESIGNED
2006-07-14	363a	RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-04-27	287	REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 208 KENTON ROAD HARROW HA3 8BX
2005-09-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-07-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-07-18	363s	RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-07-01	363a	RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-30	288a	NEW DIRECTOR APPOINTED
2004-05-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-23	363a	RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-03-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-18	363a	RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-01-27	288a	NEW SECRETARY APPOINTED
2002-01-27	288a	NEW DIRECTOR APPOINTED
2001-06-26	288b	SECRETARY RESIGNED
2001-06-26	288b	DIRECTOR RESIGNED
2001-06-22	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

59 - Motion picture, video and television programme production, sound recording and music publishing activities

591 - Motion picture, video and television programme activities

59111 - Motion picture production activities

Licences & Regulatory approval

We could not find any licences issued to ELSTREE CREATIVE MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Proposal to Strike Off	2013-07-02
Proposal to Strike Off	2012-07-03
Proposal to Strike Off	2009-02-17

Fines / Sanctions

No fines or sanctions have been issued against ELSTREE CREATIVE MEDIA LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2009-03-26	Outstanding	COUNTY HALL ENTERTAINMENT LIMITED

Creditors

Creditors Due Within One Year	2012-07-01	£ 378,430
Creditors Due Within One Year	2011-07-01	£ 369,430

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2013-06-30

Annual Accounts
2014-06-30

Annual Accounts
2015-06-28

Annual Accounts
2016-06-28

Annual Accounts
2017-06-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELSTREE CREATIVE MEDIA LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-07-01	£ 10
Called Up Share Capital	2011-07-01	£ 10
Cash Bank In Hand	2012-07-01	£ 350
Cash Bank In Hand	2011-07-01	£ 536
Current Assets	2012-07-01	£ 182,972
Current Assets	2011-07-01	£ 175,662
Debtors	2012-07-01	£ 182,622
Debtors	2011-07-01	£ 175,126
Fixed Assets	2012-07-01	£ 36,469
Fixed Assets	2011-07-01	£ 44,742
Shareholder Funds	2012-07-01	£ 158,989
Shareholder Funds	2011-07-01	£ 149,026
Tangible Fixed Assets	2012-07-01	£ 2,271
Tangible Fixed Assets	2011-07-01	£ 4,845

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ELSTREE CREATIVE MEDIA LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ELSTREE CREATIVE MEDIA LTD

Trademarks

We have not found any records of ELSTREE CREATIVE MEDIA LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ELSTREE CREATIVE MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as ELSTREE CREATIVE MEDIA LTD are:

MARLOW LIMITED	£ 108,281
MICHAEL LACEY LIMITED	£ 42,172
CATALYST COMMUNITIES C.I.C.	£ 27,655
DUET PICTURES LTD.	£ 25,000
FM SOLUTIONS LTD.	£ 14,538
ZODIAC ARTS	£ 12,710
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 12,441
CHESTER BENSON PRODUCTIONS LIMITED	£ 6,955
INFINITE WISDOM PRODUCTIONS LIMITED	£ 6,000
AMBER FILM & PHOTOGRAPHY COLLECTIVE CIC	£ 5,000
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298
CENTRE SCREEN PRODUCTIONS LIMITED	£ 1,748,374
SPRINGWOOD LIMITED	£ 474,173
SMITH LIMITED	£ 310,048
MARLOW LIMITED	£ 309,009
ELBOW PRODUCTIONS LIMITED	£ 237,357
MOUTH THAT ROARS LIMITED	£ 231,579
ENTERTAINMENT ONE UK LIMITED	£ 184,767
CASS PRODUCTIONS LIMITED	£ 171,258
CREATIVE VIDEO PRODUCTIONS LIMITED	£ 143,984
MERIDIAN AUDIO VISUAL LIMITED	£ 116,298

Outgoings

Business Rates/Property Tax

No properties were found where ELSTREE CREATIVE MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELSTREE CREATIVE MEDIA LTD	Event Date	2013-07-02

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELSTREE CREATIVE MEDIA LTD	Event Date	2012-07-03

Initiating party		Event Type	Proposal to Strike Off
Defending party	ELSTREE CREATIVE MEDIA LTD	Event Date	2009-02-17

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ELSTREE CREATIVE MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ELSTREE CREATIVE MEDIA LTD any grants or awards.

Ownership

We could not find any group structure information

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