ELECTRIC FILMS LTD
LONDON BEAK STREET PRODUCTIONS LIMITED PLD MEDIA LIMITED

Hellopages » Greater London » Newham » E15 4HF

Company number 05036711
Status Active
Incorporation Date 6 February 2004
Company Type Private Limited Company
Address 1 VICARAGE LANE, STRATFORD, LONDON, E15 4HF
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 4 . The most likely internet sites of ELECTRIC FILMS LTD are www.electricfilms.co.uk, and www.electric-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Electric Films Ltd is a Private Limited Company. The company registration number is 05036711. Electric Films Ltd has been working since 06 February 2004. The present status of the company is Active. The registered address of Electric Films Ltd is 1 Vicarage Lane Stratford London E15 4hf. . DUNNE, Joanna Louise is a Secretary of the company. DUNNE, Peter Lee is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Secretary
DUNNE, Joanna Louise
Appointed Date: 06 February 2004
Director
DUNNE, Peter Lee
Appointed Date: 06 February 2004
62 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 06 February 2004
Appointed Date: 06 February 2004

Persons With Significant Control

Mr Peter Lee Dunne
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRIC FILMS LTD Events

09 Feb 2017
Confirmation statement made on 6 February 2017 with updates
11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
28 Oct 2015
Total exemption small company accounts made up to 30 April 2015
09 Feb 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 4
...
... and 30 more events
13 Mar 2004
Registered office changed on 13/03/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX
13 Mar 2004
New secretary appointed
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
06 Feb 2004
Incorporation

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