ELECTRIC FLY PRODUCTIONS LTD
92 CHANTRY HEATH CRESCENT, KNOWLE, SOLIHULL  B93 9NJ- Active
- Private Limited Company
- Company No. 04112503
- Last Updated: 01 Mar 2024
Company Profile
ELECTRIC FLY PRODUCTIONS LTD was incorporated on Wednesday, November 22, 2000 as a Private Limited Company with registered address in SOLIHULL. ELECTRIC FLY PRODUCTIONS LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 23 years 11 months and 4 days.
Name | ELECTRIC FLY PRODUCTIONS LTD |
---|---|
Company number | 04112503 |
Company type | Private Limited Company |
Incorporation date | 22 Nov 2000 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
92 CHANTRY HEATH CRESCENT KNOWLE SOLIHULL B93 9NJ |
---|---|
Country Of Origin | ENGLAND |
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 |
---|---|
Ms Kerry Lorino Brookfield Nationality: British |
Dates: Monday, January 6, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Philip James Winward Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Nicholas Ames Jevons Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 14, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 30 November |
Next annual accounts due | 31 August 2024, (-56 days left) |
Latest accounts | 30 November 2022 |
Next confirmation statement due | 20 December 2016 |
Last confirmation statement dated | 22 November 2015 |
Mortgages
Total of Mortgages | 1 |
---|---|
Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
ELECTRIC FLY PRODUCTIONS LTD | 22 Nov 2000 |