Company number 04112503
Status Active
Incorporation Date 22 November 2000
Company Type Private Limited Company
Address 3 TANYARD HOUSE, 37 HIGH STREET, MEASHAM, DERBYSHIRE, DE12 7HR
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Secretary's details changed for Nicholas Ames Jevons on 9 January 2016. The most likely internet sites of ELECTRIC FLY PRODUCTIONS LTD are www.electricflyproductions.co.uk, and www.electric-fly-productions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Atherstone Rail Station is 8.9 miles; to Burton-on-Trent Rail Station is 8.9 miles; to Willington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Electric Fly Productions Ltd is a Private Limited Company.
The company registration number is 04112503. Electric Fly Productions Ltd has been working since 22 November 2000.
The present status of the company is Active. The registered address of Electric Fly Productions Ltd is 3 Tanyard House 37 High Street Measham Derbyshire De12 7hr. . JEVONS, Nicholas Ames is a Secretary of the company. JEVONS, Nicholas Ames is a Director of the company. WINWARD, Philip James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2000
Appointed Date: 22 November 2000
Persons With Significant Control
Mr Nicholas Ames Jevons
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Winward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELECTRIC FLY PRODUCTIONS LTD Events
23 Nov 2016
Confirmation statement made on 22 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Secretary's details changed for Nicholas Ames Jevons on 9 January 2016
11 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
09 Jan 2016
Director's details changed for Nicholas Ames Jevons on 9 January 2016
...
... and 37 more events
31 Jan 2001
Registered office changed on 31/01/01 from: 315 bordesley green east stechford birmingham B33 8QF
31 Jan 2001
New director appointed
29 Nov 2000
Secretary resigned
29 Nov 2000
Director resigned
22 Nov 2000
Incorporation