Electra Film And Television Limited
- Company number
- 02098728
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 11 Feb 1987
- Nature of business
- Other service activities n.e.c.
Registered office
Co Frp Advisory Trading Limited 2nd Floor Churchill House
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
26-30 Upper Marlborough Road
St. Albans
AL1 3UU
Previous names
- Electra Film Facilities Limited (until 22 May 1987)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| URQUHART, Douglas David | Secretary | 1 Oct 1999 | |
| KYLE, Crispin Marcel Keith | Director | 1 Feb 1999 | |
| URQUHART, Douglas David | Director | 1 Oct 1992 | |
| ALBINS, Steven Edward | Director | - | 22 May 2012 |
| POULTON, Vanessa | Secretary | - | 1 Oct 1999 |
| KIRKHAM, Paul Andrew | Director | 1 Oct 1992 | 20 Jan 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Crispin Marcel Keith Kyle | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Douglas David Urquhart | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £432,417 | £102,006 | 13 |
| 30 Apr 2024 | £735,205 | £345,124 | 14 |
| 30 Apr 2023 | £1,034,642 | £623,433 | 13 |
| 30 Apr 2022 | £843,859 | £676,933 | 14 |
| 30 Apr 2021 | £643,992 | £247,994 | 12 |
| 30 Apr 2020 | £631,564 | £249,027 | 13 |
| 30 Apr 2019 | £623,990 | £74,873 | 13 |
| 30 Apr 2018 | £642,401 | £106,352 | 13 |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
| 30 Apr 1989 | - | - | - |
| 30 Apr 1988 | - | - | - |
Connections
Companies at the same address
- Arkley Fine Art Limited (10785140)
- Dataops Software Limited (12941688)
- Globetrekker Outdoorkit Limited (05964335)
- J R M P Rickmansworth Limited (10100214)
- Panacea Healthcare Group Holdings Limited (11723019)
- Respectful Care Franchising Limited (09635771)
- Stormont School (00726450)
- The Goodness Brewing Company Ltd (11069168)
- Worldfloor Retail Limited (06871378)