Elstree Light & Power Ltd
Company Profile
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MicroElstree Light & Power Ltd
01389687•Private Limited With Share Capital
Building 115, Bedford Technology Park, Thurleigh, MK442YA
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Incorporated
19/09/1978
Company Age
47 years
Directors
5
Employees
4
SIC Code
59113
Risk
low risk
Company Overview
Registration, classification & business activity
Elstree Light & Power Ltd (01389687) is a private limited with share capital incorporated on 19/09/1978 (47 years old) and registered in thurleigh, MK442YA. The company operates under SIC code 59113 - television programme production activities.
Elstree light & power ltd is a media production company based out of bedford technology park thurleigh airfield business park thurleigh, bedford, united kingdom.
Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 19/09/1978
MK442YA
4 employees
Financial Overview
Total Assets
£2.60M
Liabilities
£2.42M
Net Assets
£183.2K
Cash
£5.6K
Key Metrics
4
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:29-05-2025
Capital Cancellation Shares
Category:Capital
Date:28-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2010
Change Sail Address Company
Category:Address
Date:27-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Medium
Category:Accounts
Date:10-08-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Medium
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:15-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Address
Date:14-05-2008
Legacy
Category:Annual Return
Date:29-08-2007
Legacy
Category:Address
Date:29-08-2007
Legacy
Category:Address
Date:29-08-2007
Legacy
Category:Address
Date:29-08-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2007
Legacy
Category:Officers
Date:28-02-2007
Legacy
Category:Address
Date:20-12-2006
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:26-11-2006
Re Registration Memorandum Articles
Category:Incorporation
Date:26-11-2006
Legacy
Category:Reregistration
Date:26-11-2006
Resolution
Category:Resolution
Date:26-11-2006
Legacy
Category:Accounts
Date:04-09-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Address
Date:31-05-2006
Legacy
Category:Address
Date:31-05-2006
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2006
Legacy
Category:Annual Return
Date:08-06-2005
Accounts With Accounts Type Group
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:14-05-2004
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:02-06-2003
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2002
Legacy
Category:Annual Return
Date:19-06-2002
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2001
Legacy
Category:Annual Return
Date:09-05-2001
Import / Export
Imports
12 Months5
60 Months45
Exports
12 Months3
60 Months32
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date23/03/2026
Latest Accounts31/12/2025
Trading Addresses
Building 115, Bedford Technology Park, Thurleigh, Bedford, MK442YARegistered
Millennium Studios, Borehamwood, Hertfordshire, WD61SF
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