Company number 06371038
Status Active
Incorporation Date 14 September 2007
Company Type Private Limited Company
Address THINK TANK, RUSTON WAY, LINCOLN, LN6 7FL
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Micro company accounts made up to 30 September 2015; Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
GBP 100
. The most likely internet sites of ELECTRIC EGG LIMITED are www.electricegg.co.uk, and www.electric-egg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Electric Egg Limited is a Private Limited Company.
The company registration number is 06371038. Electric Egg Limited has been working since 14 September 2007.
The present status of the company is Active. The registered address of Electric Egg Limited is Think Tank Ruston Way Lincoln Ln6 7fl. The company`s financial liabilities are £5.09k. It is £-5.98k against last year. And the total assets are £120.78k, which is £45.01k against last year. BAKER, Neil Adam is a Secretary of the company. BAKER, Neil Adam is a Director of the company. HATTON, Steven Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Video production activities".
electric egg Key Finiance
LIABILITIES
£5.09k
-55%
CASH
n/a
TOTAL ASSETS
£120.78k
+59%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 September 2007
Appointed Date: 14 September 2007
Persons With Significant Control
Mr Steven Anthony Hatton
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Adam Baker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRIC EGG LIMITED Events
20 Sep 2016
Confirmation statement made on 14 September 2016 with updates
20 May 2016
Micro company accounts made up to 30 September 2015
22 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
07 May 2015
Total exemption small company accounts made up to 30 September 2014
27 Nov 2014
Registered office address changed from Sparkhouse Studios, Rope Walk Lincoln Lincolnshire LN6 7DQ to Think Tank Ruston Way Lincoln LN6 7FL on 27 November 2014
...
... and 20 more events
19 Sep 2007
New director appointed
19 Sep 2007
New secretary appointed;new director appointed
14 Sep 2007
Director resigned
14 Sep 2007
Secretary resigned
14 Sep 2007
Incorporation