ETHERIUM LIMITED
1 CAMPBELL PLACE, STOKE-ON-TRENT ST4 1NH- Active
- Private Limited Company
- Company No. 07564022
- Last Updated: 01 Mar 2024
Company Profile
ETHERIUM LIMITED was incorporated on Tuesday, March 15, 2011 as a Private Limited Company with registered address in STOKE-ON-TRENT. ETHERIUM LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 13 years 6 months and 15 days.
| Name | ETHERIUM LIMITED |
|---|---|
| Company number | 07564022 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CAMPBELL PLACE STOKE-ON-TRENT ST4 1NH |
|---|---|
| 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 |
|---|---|
| Mr Richard Edward Ferguson Turner Nationality: British |
Dates: Friday, July 2, 2021 - present
ownership of shares 25 to 50 percent
|
| Blue Moon Capital Partners Limited W1G 9SH |
Dates: Wednesday, September 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terence John Pettit Nationality: British |
Dates: Tuesday, February 25, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Helen Mary Howard Nationality: British |
Dates: Tuesday, February 25, 2020 - Wednesday, September 16, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-122 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ETHERIUM LIMITED | 15 Mar 2011 |
| PLASTIC THE MOVIE LTD | 03 Oct 2020 |