ELECTRIC RAY LIMITED
100 ST JAMES ROAD, NORTHAMPTON NN5 5LF- Liquidation
- Private Limited Company
- Company No. 08605736
- Last Updated: 01 Mar 2024
Company Profile
ELECTRIC RAY LIMITED was incorporated on Thursday, July 11, 2013 as a Private Limited Company with registered address in NORTHAMPTON. ELECTRIC RAY LIMITED has the status: Liquidation and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 11 years 2 months and 11 days.
| Name | ELECTRIC RAY LIMITED |
|---|---|
| Company number | 08605736 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jul 2013 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
100 ST JAMES ROAD NORTHAMPTON NN5 5LF |
|---|---|
| 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 |
|---|---|
| Columbia Pictures Corporation Limited 2 Canalside Walk, W2 1DG |
Dates: Tuesday, February 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Meredith Jonathan Bowen Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 3, 2022
significant influence or control
|
| Mr Karl Joseph Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, March 12, 2019
significant influence or control
|
| Sony Pictures Television Production Uk Ltd Golden Square, W1F 9LU |
Dates: Wednesday, April 6, 2016 - Tuesday, February 7, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2022, (-815 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 08 August 2016 |
| Last confirmation statement dated | 11 July 2015 |
Mortgages
No mortgages have been registered against ELECTRIC RAY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ELECTRIC RAY LIMITED | 11 Jul 2013 |