Elstree (Production) Company Limited
Company 00878910 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Lawrence John Chrisfield Director · appointed 2019
- Susan Melinda Chrisfield Director · appointed 2024
Directors past 6 years
- Lawrence John Chrisfield Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Lawrence John Chrisfield Director · appointed 2019
- Susan Melinda Chrisfield Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- CS Films Limited 2 shared directors
Connected through a shared director
- Business Affair Productions Limited 1 shared director
- GTS Films Limited 1 shared director
- Rainmaker Films Limited 1 shared director
- Take IT Films Development Limited 1 shared director
- Diameter Productions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00878910 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/05/1966 |
| Address | 10 ORANGE STREET, LONDON, WC2H 7DQ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Glori Gylsson ceased 2019-07-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-01 - CS Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-05
Officers (10)
- Susan Melinda Chrisfield Director · appointed 2024
- Lawrence John Chrisfield Director · appointed 2019
Show 8 former officers
- Glori Gylsson Director · appointed 2008 · resigned 2019
- SEC CO Limited Corporate-secretary · appointed 2004 · resigned 2010
- David Thomas Hawkings Secretary · appointed 2002 · resigned 2004
- Shaws Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2002
- Denis John Begley Director · appointed 1994 · resigned 1999
- Gerald Campbell Wheatley Director · resigned 1994
- Terence William Allen Director · resigned 1993
- Gregory Ivor Smith Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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