Electra Film Partner 1 Limited in 14 Bird Street LONDON

Electra Film Partner 1 Limited LONDON

Founded in 2003, Electra Film Partner 1, classified under reg no. 05002247 is an active company. Currently registered at Parcels Building W1U 1BU, London the company has been in the business for twenty one years. Its financial year was closed on Wed, 25th Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Duncan R., appointed on 23 December 2003. In addition, a secretary was appointed - Sarah C., appointed on 11 October 2006. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Electra Film Partner 1 Limited Address / Contact

Office Address	Parcels Building
Office Address2	14 Bird Street
Town	London
Post code	W1U 1BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05002247
Date of Incorporation	Tue, 23rd Dec 2003
Industry	Other business support service activities not elsewhere classified
End of financial Year	25th December
Company age	21 years old
Account next due date	Wed, 25th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 18th Jan 2024 (2024-01-18)
Last confirmation statement dated	Wed, 4th Jan 2023

Company staff

Sarah C.

Position: Secretary

Appointed: 11 October 2006

Duncan R.

Position: Director

Appointed: 23 December 2003

Jennifer W.

Position: Secretary

Appointed: 06 April 2018

Resigned: 11 April 2019

Emma G.

Position: Secretary

Appointed: 21 July 2016

Resigned: 06 April 2018

Matthew B.

Position: Director

Appointed: 01 June 2009

Resigned: 30 November 2015

James C.

Position: Director

Appointed: 01 June 2009

Resigned: 19 September 2014

Sebastian S.

Position: Director

Appointed: 01 June 2009

Resigned: 01 December 2015

Neil F.

Position: Director

Appointed: 18 August 2008

Resigned: 06 March 2024

Susan F.

Position: Director

Appointed: 31 August 2007

Resigned: 09 May 2008

Susan F.

Position: Secretary

Appointed: 23 June 2006

Resigned: 11 October 2006

Patrick M.

Position: Director

Appointed: 23 December 2003

Resigned: 11 October 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 23 December 2003

Resigned: 23 December 2003

Ravi P.

Position: Secretary

Appointed: 23 December 2003

Resigned: 23 June 2006

Ravi P.

Position: Director

Appointed: 23 December 2003

Resigned: 22 August 2007

Kevin M.

Position: Director

Appointed: 23 December 2003

Resigned: 31 August 2007

John B.

Position: Director

Appointed: 23 December 2003

Resigned: 19 June 2016

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 23 December 2003

Resigned: 23 December 2003

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Freeshire Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Freeshire Limited

Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Notified on	20 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, October 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 30th, October 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 22nd, September 2022	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 2nd, April 2021	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from December 26, 2019 to December 25, 2019 filed on: 21st, December 2020	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2018 filed on: 2nd, October 2019	accounts	Free Download (17 pages)
AA01	Extension of current accouting period to December 26, 2018 filed on: 21st, November 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2017 filed on: 28th, June 2018	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened from June 28, 2017 to June 27, 2017 filed on: 27th, March 2018	accounts	Free Download (1 page)
AA	Accounts for a small company made up to June 30, 2016 filed on: 30th, September 2017	accounts	Free Download (17 pages)
AA01	Previous accounting period shortened from June 29, 2016 to June 28, 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from June 30, 2016 to June 29, 2016 filed on: 30th, March 2017	accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2015 filed on: 11th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return made up to January 30, 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (6 pages)
AA01	Previous accounting period extended from March 31, 2015 to June 30, 2015 filed on: 26th, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to January 30, 2015 with full list of members filed on: 16th, February 2015	annual return	Free Download (8 pages)
SH01	Capital declared on February 16, 2015: 1.00 GBP	capital
AA	Full accounts data made up to April 5, 2014 filed on: 29th, December 2014	accounts	Free Download (14 pages)
AR01	Annual return made up to January 30, 2014 with full list of members filed on: 6th, February 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to April 5, 2013 filed on: 3rd, January 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to January 30, 2013 with full list of members filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2012 filed on: 8th, January 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to January 30, 2012 with full list of members filed on: 9th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2011 filed on: 10th, October 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to January 30, 2011 with full list of members filed on: 2nd, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to April 5, 2010 filed on: 5th, October 2010	accounts	Free Download (13 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 15th, February 2010	resolution	Free Download (28 pages)
AR01	Annual return made up to January 30, 2010 with full list of members filed on: 11th, February 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (4 pages)
363a	Annual return made up to February 24, 2009 filed on: 24th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2008 filed on: 27th, December 2008	accounts	Free Download (4 pages)
363a	Annual return made up to February 27, 2008 filed on: 27th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2007 filed on: 28th, January 2008	accounts	Free Download (5 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 10, 2008 filed on: 10th, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 7th, February 2007	accounts	Free Download (3 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (3 pages)
363a	Annual return made up to January 5, 2007 filed on: 5th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 2005 filed on: 2nd, February 2006	accounts	Free Download (3 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (3 pages)
363a	Annual return made up to January 6, 2006 filed on: 6th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 31st, January 2005	accounts	Free Download (12 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (8 pages)
363s	Annual return made up to January 5, 2005 filed on: 5th, January 2005	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/04 to 31/03/04 filed on: 16th, January 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 23rd, December 2003	incorporation	Free Download (16 pages)

Electra Film Partner 1 Limited LONDON

Electra Film Partner 1 Limited Address / Contact

Company Information / Profile

Company staff

Sarah C.

Duncan R.

Jennifer W.

Emma G.

Matthew B.

James C.

Sebastian S.

Neil F.

Susan F.

Susan F.

Patrick M.

Company Directors Limited

Ravi P.

Ravi P.

Kevin M.

John B.

Temple Secretaries Limited

People with significant control

Company filings

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