ELECTRA FILM AND TELEVISION LIMITED
BRENTFORD

Hellopages » Greater London » Hounslow » TW8 8HQ

Company number 02098728
Status Active
Incorporation Date 11 February 1987
Company Type Private Limited Company
Address WHARF HOUSE, BRENTWATERS BUSINESS PARK, BRENTFORD, MIDDLESEX, TW8 8HQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 50 . The most likely internet sites of ELECTRA FILM AND TELEVISION LIMITED are www.electrafilmandtelevision.co.uk, and www.electra-film-and-television.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Electra Film and Television Limited is a Private Limited Company. The company registration number is 02098728. Electra Film and Television Limited has been working since 11 February 1987. The present status of the company is Active. The registered address of Electra Film and Television Limited is Wharf House Brentwaters Business Park Brentford Middlesex Tw8 8hq. . URQUHART, Douglas David is a Secretary of the company. KYLE, Crispin Marcel Keith is a Director of the company. URQUHART, Douglas David is a Director of the company. Secretary POULTON, Vanessa has been resigned. Director ALBINS, Steven Edward has been resigned. Director KIRKHAM, Paul Andrew has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
URQUHART, Douglas David
Appointed Date: 01 October 1999
Director
KYLE, Crispin Marcel Keith
Appointed Date: 01 February 1999
54 years old
Director
URQUHART, Douglas David
Appointed Date: 01 October 1992
62 years old

Resigned Directors

Secretary
POULTON, Vanessa
Resigned: 01 October 1999
Director
ALBINS, Steven Edward
Resigned: 22 May 2012
69 years old
Director
KIRKHAM, Paul Andrew
Resigned: 20 January 1999
Appointed Date: 01 October 1992
61 years old

Persons With Significant Control

Mr Douglas David Urquhart
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Crispin Marcel Keith Kyle
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELECTRA FILM AND TELEVISION LIMITED Events

14 Nov 2016
Confirmation statement made on 28 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 30 April 2016
20 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 50
13 Jul 2015
Total exemption small company accounts made up to 30 April 2015
01 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 50
...
... and 75 more events
21 May 1987
Company name changed electra film facilities LIMITED\certificate issued on 22/05/87
07 Apr 1987
Accounting reference date notified as 30/04
27 Mar 1987
Registered office changed on 27/03/87 from: 160 dukes avenue muswell hill london N10 2QB
12 Feb 1987
Secretary resigned
11 Feb 1987
Certificate of Incorporation

ELECTRA FILM AND TELEVISION LIMITED Charges

14 May 1993
Debenture
Delivered: 20 May 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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