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Companies/00878910

Elstree (Production) Company Limited

Artistic creation · London

ActiveUnited KingdomIncorporated 1966Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-05 · No cessation recorded

Source record 134438762
Show 1 ceased record
GG
Mrs Glori GylssonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-01 · Ceased 2019-07-05

Source record 124618942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
SC
Susan ChrisfieldCurrent director
Appointed 2024-02-27 · 2 yrs · Director
+4 others
LC
Lawrence ChrisfieldCurrent director
Appointed 2019-09-18 · 7 yrs · Director
+16 others
Show 9 historical appointments
GT
Gloria Thomas SmithResigned director
Resigned 2008-03-28 · 11 yrs · Company Director
CorpSec Co LimitedResigned secretary
Resigned 2004-01-01 · 6 yrs
DH
David HawkingsResigned secretary
Resigned 2002-01-07 · 1 yr
Resigned 2000-01-01 · 2 yrs
DB
Denis BegleyResigned director
Resigned 1994-12-31 · 4 yrs · Company Director
GS
Gregory SmithResigned director
Resigned 1992-06-15 · 16 yrs · Theatre And Film Producer
TA
Terence AllenResigned director
Resigned 1992-06-15 · Director Of Company
GS
Gregory SmithResigned secretary
Resigned 1992-06-15 · 12 yrs
GW
Gerald WheatleyResigned director
Resigned 1992-06-15 · 2 yrs · Director Of Company

Board profile

People with appointments
2
Directors assessed
2
Median age
76
Under 35
0
65 and over
1
Disqualified match
None active