-
-
ELECTRIC RAY LIMITED - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
Company Information
- Company registration number
- 08605736
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12th Floor, Brunel Building
- 2 Canalside Walk
- London
- W2 1DG 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG UK
Management
- Managing Directors
- CHAMBERS, Meredith Jonathan Bowen
- GARVIE, Wayne
- MCGAUGHEY, Laura
- PARSONS, Richard John
- Company secretaries
- PARSONS, Richard John
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-11
- Age Of Company 2013-07-11 10 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- Mr Karl Warner
- Mr Meredith Jonathan Bowen Chambers
- Columbia Pictures Corporation Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2019-03-31
✓
- Annual Return
- Due Date: 2020-07-25
- Last Date: 2019-07-11
✓
-
ELECTRIC RAY LIMITED Company Description
- ELECTRIC RAY LIMITED is a ltd registered in United Kingdom with the Company reg no 08605736. Its current trading status is "live". It was registered 2013-07-11. It has declared SIC or NACE codes as "59113". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-03-31.It can be contacted at 12Th Floor, Brunel Building .
Get ELECTRIC RAY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electric Ray Limited - 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
- 2013-07-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ELECTRIC RAY LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08605736#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08605736#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08605736#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2020
-
change-registered-office-address-company-with-date-old-address-new-address (2020-06-15) - AD01
-
accounts-with-accounts-type-full (2020-01-03) - AA
-
change-person-director-company-with-change-date (2020-01-21) - CH01
Add all to Cart
keyboard_arrow_right 2019
-
cessation-of-a-person-with-significant-control (2019-06-25) - PSC07
-
accounts-with-accounts-type-full (2019-01-03) - AA
-
confirmation-statement-with-updates (2019-07-16) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-12-11) - TM01
-
confirmation-statement-with-no-updates (2018-07-17) - CS01
-
termination-director-company-with-name-termination-date (2018-03-22) - TM01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
accounts-with-accounts-type-full (2018-01-02) - AA
Add all to Cart
keyboard_arrow_right 2017
-
capital-allotment-shares (2017-01-26) - SH01
-
resolution (2017-02-11) - RESOLUTIONS
-
capital-variation-of-rights-attached-to-shares (2017-03-10) - SH10
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
-
appoint-person-director-company-with-name-date (2017-05-08) - AP01
-
confirmation-statement-with-updates (2017-07-20) - CS01
-
cessation-of-a-person-with-significant-control (2017-07-19) - PSC07
-
notification-of-a-person-with-significant-control (2017-07-19) - PSC02
-
second-filing-notification-of-a-person-with-significant-control (2017-08-16) - RP04PSC02
-
resolution (2017-06-02) - RESOLUTIONS
-
second-filing-cessation-of-a-person-with-significant-control (2017-08-16) - RP04PSC07
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-12) - AA
-
confirmation-statement-with-updates (2016-07-13) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-12-18) - TM01
-
accounts-with-accounts-type-full (2015-10-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-22) - AR01
-
termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
-
appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
-
appoint-person-director-company-with-name-date (2015-12-18) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
capital-allotment-shares (2014-01-29) - SH01
-
resolution (2014-01-29) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-01-29) - SH08
-
change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
-
appoint-person-director-company-with-name (2014-01-29) - AP01
-
appoint-person-secretary-company-with-name (2014-01-29) - AP03
-
appoint-person-director-company-with-name (2014-02-03) - AP01
-
resolution (2014-05-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2014-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
-
accounts-with-accounts-type-full (2014-12-08) - AA
Add all to Cart
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-07-18) - SH01
-
change-account-reference-date-company-current-shortened (2013-07-11) - AA01
-
termination-director-company-with-name (2013-07-11) - TM01
-
incorporation-company (2013-07-11) - NEWINC
