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 |
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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 |
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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 |
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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 |