ELECTRIC RAY LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9LU

Company number 08605736
Status Active
Incorporation Date 11 July 2013
Company Type Private Limited Company
Address 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights ; Statement of capital following an allotment of shares on 19 January 2017 GBP 216.66 . The most likely internet sites of ELECTRIC RAY LIMITED are www.electricray.co.uk, and www.electric-ray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Electric Ray Limited is a Private Limited Company. The company registration number is 08605736. Electric Ray Limited has been working since 11 July 2013. The present status of the company is Active. The registered address of Electric Ray Limited is 25 Golden Square London W1f 9lu. . PARSONS, Richard John is a Secretary of the company. CHAMBERS, Meredith Jonathan Bowen is a Director of the company. GARVIE, Wayne is a Director of the company. PARSONS, Richard John is a Director of the company. WARNER, Karl is a Director of the company. WONG, Andrea Lynn is a Director of the company. Secretary CASTLE, Alan George has been resigned. Director CUNNINGHAM, Donna Grandy has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
PARSONS, Richard John
Appointed Date: 02 April 2015
Director
CHAMBERS, Meredith Jonathan Bowen
Appointed Date: 23 April 2014
57 years old
Director
GARVIE, Wayne
Appointed Date: 13 January 2014
62 years old
Director
PARSONS, Richard John
Appointed Date: 17 December 2015
58 years old
Director
WARNER, Karl
Appointed Date: 11 July 2013
46 years old
Director
WONG, Andrea Lynn
Appointed Date: 13 January 2014
59 years old

Resigned Directors

Secretary
CASTLE, Alan George
Resigned: 02 April 2015
Appointed Date: 13 January 2014
Director
CUNNINGHAM, Donna Grandy
Resigned: 17 December 2015
Appointed Date: 13 January 2014
64 years old
Director
OVAL NOMINEES LIMITED
Resigned: 11 July 2013
Appointed Date: 11 July 2013

Persons With Significant Control

Mr Karl Warner
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Meredith Jonathan Bowen Chambers
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Sony Pictures Television Production Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

ELECTRIC RAY LIMITED Events

10 Mar 2017
Particulars of variation of rights attached to shares
11 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 216.66
12 Dec 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
...
... and 18 more events
29 Jan 2014
Statement of capital following an allotment of shares on 10 January 2014
  • GBP 49.90
18 Jul 2013
Statement of capital following an allotment of shares on 11 July 2013
  • GBP 49
11 Jul 2013
Current accounting period shortened from 31 July 2014 to 31 March 2014
11 Jul 2013
Termination of appointment of Oval Nominees Limited as a director
11 Jul 2013
Incorporation

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