ELECTRA FILM AND TELEVISION LIMITED - BRENTFORD
| Company Profile | Company Filings |
Overview
ELECTRA FILM AND TELEVISION LIMITED is a Private Limited Company from BRENTFORD and has the status: Active.
ELECTRA FILM AND TELEVISION LIMITED was incorporated 37 years ago on 11/02/1987 and has the registered number: 02098728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELECTRA FILM AND TELEVISION LIMITED was incorporated 37 years ago on 11/02/1987 and has the registered number: 02098728. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
ELECTRA FILM AND TELEVISION LIMITED - BRENTFORD
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
WHARF HOUSE
BRENTFORD
MIDDLESEX
TW8 8HQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/10/2023 | 11/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS DAVID URQUHART | May 1963 | British | Director | 1992-10-01 | CURRENT |
| CRISPIN MARCEL KEITH KYLE | May 1971 | British | Director | 1999-02-01 | CURRENT |
| DOUGLAS DAVID URQUHART | May 1963 | British | Secretary | 1999-10-01 | CURRENT |
| MR PAUL ANDREW KIRKHAM | Jul 1964 | British | Director | 1992-10-01 UNTIL 1999-01-20 | RESIGNED |
| STEVEN EDWARD ALBINS | Sep 1956 | British | Director | RESIGNED | |
| MS VANESSA POULTON | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Douglas David Urquhart | 2016-04-06 | 5/1963 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Crispin Marcel Keith Kyle | 2016-04-06 | 5/1971 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-12-08 | 30-04-2023 | 623,433 Cash 1,034,642 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-08 | 30-04-2022 | 676,933 Cash 843,859 equity |
| ACCOUNTS - Final Accounts preparation | 2021-07-28 | 30-04-2021 | 247,994 Cash 643,992 equity |
| ACCOUNTS - Final Accounts preparation | 2020-09-16 | 30-04-2020 | 249,027 Cash 631,564 equity |
| ACCOUNTS - Final Accounts preparation | 2019-08-29 | 30-04-2019 | 74,873 Cash 623,990 equity |
| ACCOUNTS - Final Accounts preparation | 2018-08-02 | 30-04-2018 | 106,352 Cash 642,401 equity |