OpenCompanies

Electric Films Ltd

Company number
05036711
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
6 Feb 2004
Nature of business
Motion picture, video and television programme post-production activities

Registered office

19th Floor
1 Westfield Avenue
London
E20 1HZ

Previous names

  • Beak Street Productions Limited (until 5 Sep 2011)
  • PLD Media Limited (until 3 Jun 2008)

Officers

NameRoleAppointedResigned
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate-Nominee-Secretary 6 Feb 2004 6 Feb 2004
KEY LEGAL SERVICES (NOMINEES) LIMITED Corporate-Nominee-Director 6 Feb 2004 6 Feb 2004
DUNNE, Joanna Louise Secretary 6 Feb 2004 10 Feb 2017
DUNNE, Peter Lee Director 6 Feb 2004

Control

NameNature of controlNotifiedCeased
Mr Peter Lee Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Mr Peter Lee Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Apr 2024 - - 1
30 Apr 2023 - - 1
30 Apr 2022 - - 1
30 Apr 2021 - - 1
30 Apr 2020 Dormant - - 1
30 Apr 2019 Dormant - - -
30 Apr 2018 Dormant - - -
30 Apr 2017 Dormant - - -
30 Apr 2016 -£116,614 - -
30 Apr 2015 -£121,035 - -
30 Apr 2014 - - -
30 Apr 2013 -£115,821 £43 -
30 Apr 2012 -£107,776 £50 -
28 Feb 2011 - - -
28 Feb 2010 Dormant £4 £4 -
28 Feb 2009 - - -
28 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -

Connections

Registered address

449 companies are registered at this address - likely a registration agent.

Data