Company number 06817080
Status Active
Incorporation Date 12 February 2009
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-05-17
. The most likely internet sites of ELECTRIC ORANGE CREATIVE LTD are www.electricorangecreative.co.uk, and www.electric-orange-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Electric Orange Creative Ltd is a Private Limited Company.
The company registration number is 06817080. Electric Orange Creative Ltd has been working since 12 February 2009.
The present status of the company is Active. The registered address of Electric Orange Creative Ltd is 37 Warren Street London W1t 6ad. . KETCHELL, Christopher Benedict is a Director of the company. KETCHELL, Vanessa Jean is a Director of the company. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Motion picture production activities".
Current Directors
Resigned Directors
Director
WARREN STREET NOMINEES LIMITED
Resigned: 12 February 2009
Appointed Date: 12 February 2009
Persons With Significant Control
Ms Vanessa Jean Ketchell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRIC ORANGE CREATIVE LTD Events
01 Mar 2017
Confirmation statement made on 12 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
18 May 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-05-17
19 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 14 more events
26 Mar 2010
Annual return made up to 12 February 2010 with full list of shareholders
12 Feb 2009
Ad 12/02/09-12/02/09\gbp si 49@1=49\gbp ic 51/100\
12 Feb 2009
Ad 12/02/09-12/02/09\gbp si 49@1=49\gbp ic 2/51\
12 Feb 2009
Appointment terminated director warren street nominees LIMITED
12 Feb 2009
Incorporation