THE ELECTRIC SHADOW COMPANY LIMITED
LONDON SANE & DIDDLY LIMITED VICIOUS CIRCLE FILMS LIMITED

Hellopages » Greater London » Westminster » W1D 2DR

Company number 05502744
Status Active
Incorporation Date 7 July 2005
Company Type Private Limited Company
Address 29-31 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 2DR
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 29-31 Oxford Street London W1D 2DR on 21 February 2017; Confirmation statement made on 7 July 2016 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of THE ELECTRIC SHADOW COMPANY LIMITED are www.theelectricshadowcompany.co.uk, and www.the-electric-shadow-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The Electric Shadow Company Limited is a Private Limited Company. The company registration number is 05502744. The Electric Shadow Company Limited has been working since 07 July 2005. The present status of the company is Active. The registered address of The Electric Shadow Company Limited is 29 31 Oxford Street London United Kingdom W1d 2dr. . JENCKS, John Keswick is a Director of the company. SELIGMAN, Alexa Emma Catherine is a Director of the company. TAYLOR, Jay is a Director of the company. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director LEA YEAT LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
JENCKS, John Keswick
Appointed Date: 07 July 2005
47 years old
Director
SELIGMAN, Alexa Emma Catherine
Appointed Date: 28 December 2012
45 years old
Director
TAYLOR, Jay
Appointed Date: 07 July 2005
44 years old

Resigned Directors

Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 01 July 2009
Appointed Date: 07 July 2005
Director
LEA YEAT LIMITED
Resigned: 07 July 2005
Appointed Date: 07 July 2005

Persons With Significant Control

Mr John Keswick Jencks
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

THE ELECTRIC SHADOW COMPANY LIMITED Events

21 Feb 2017
Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to 29-31 Oxford Street London W1D 2DR on 21 February 2017
19 Jul 2016
Confirmation statement made on 7 July 2016 with updates
23 Jun 2016
Total exemption full accounts made up to 31 December 2015
14 Sep 2015
Director's details changed for Mr John Keswick Jencks on 17 July 2015
13 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
...
... and 34 more events
16 Aug 2005
New director appointed
16 Aug 2005
New director appointed
16 Aug 2005
Ad 31/07/05--------- £ si 1@1=1 £ ic 1/2
04 Aug 2005
Director resigned
07 Jul 2005
Incorporation

Similar Companies

THE ELECTRIC SALVAGE COMPANY LIMITED THE ELECTRIC SALVAGE GROUP LIMITED THE ELECTRIC SOFTWARE COMPANY LTD. THE ELECTRIC SOLAR COMPANY LTD. THE ELECTRIC SOUND COMPANY LIMITED THE ELECTRIC STAIRWAY COMPANY LTD THE ELECTRIC STORE LIMITED