OpenCompanies

Electricland Limited

Company number
05142633
Status
Active
Type
Private Limited Company
Incorporated
1 Jun 2004
Nature of business
Activities of head offices
Corporate group
Inherit Way Limited (1149 companies)

Registered office

211 Stockwell Road
London
SW9 9SL

Officers

NameRoleAppointedResigned
EMENY, Selina Holliday Director 20 Aug 2018
HANDS, James Michael Director 1 Apr 2012
EMENY, Selina Holliday Secretary 30 Jun 2008
DOUGLAS, Stuart Robert Director 30 Jun 2008
LATHAM, Paul Robert Director 30 Jun 2008 20 Aug 2018
ROLPH, Toby Director 31 Jul 2007 1 Apr 2012
NORTHCOTE, John Director 26 Aug 2004 10 Aug 2011
ROLPH, Toby Secretary 31 Jul 2007 30 Jun 2008
MARLING, Patrick Secretary 18 Jul 2005 31 Jul 2007
MARLING, Patrick Director 26 Aug 2004 31 Jul 2007
FORSTER, Stephen Director 26 Aug 2004 19 Jul 2007
NORTHCOTE, John Secretary 26 Aug 2004 18 Jul 2005
DUNLOP, Michael David Patrick Secretary 12 Jul 2004 26 Aug 2004
COPESTICK, Helen Vikki Frances Director 12 Jul 2004 26 Aug 2004
DUNLOP, Michael David Patrick Director 12 Jul 2004 26 Aug 2004
LUCIENE JAMES LIMITED Corporate-Nominee-Director 1 Jun 2004 12 Jul 2004
THE COMPANY REGISTRATION AGENTS LIMITED Corporate-Nominee-Secretary 1 Jun 2004 12 Jul 2004

Control

NameNature of controlNotifiedCeased
Academy Music Holdings Limited 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
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
30 Sep 2006
30 Sep 2005

Connections

Owned by

Electricland Limited → Academy Music Holdings Ltd → Ln-Gaiety Holdings Limited → LYV Gaiety Limited → Live Nation (Music) UK Limited → Midland Concert Promotions Group Limited

Controls

Directors’ other companies

Companies at the same address

Data