ELECTRA FILM AND TELEVISION LIMITED

WHARF HOUSE, BRENTWATERS BUSINESS PARK, BRENTFORD TW8 8HQ

Active
Private Limited Company
Company No. 02098728
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

ELECTRA FILM AND TELEVISION LIMITED was incorporated on Wednesday, February 11, 1987 as a Private Limited Company with registered address in BRENTFORD. ELECTRA FILM AND TELEVISION LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 37 years 8 months and 10 days.

Name	ELECTRA FILM AND TELEVISION LIMITED
Company number	02098728
Company type	Private Limited Company
Incorporation date	11 Feb 1987
Status	Active
Industry (SIC 2007)	Other service activities n.e.c. (96090)

Address

Registered Address	WHARF HOUSE BRENTWATERS BUSINESS PARK BRENTFORD TW8 8HQ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Crispin Marcel Keith Kyle Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Douglas David Urquhart Nationality: British	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	30 April
Next annual accounts due	31 January 2025, (101 days left)
Latest accounts	30 April 2023
Next confirmation statement due	25 November 2016
Last confirmation statement dated	28 October 2015

Mortgages

Total of Mortgages	1
Mortgages Outstanding	0
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	1

Previous Names

Name	Change Date
ELECTRA FILM AND TELEVISION LIMITED	11 Feb 1987