Electric Herdsman Limited LONDON


Electric Herdsman Limited is a private limited company that can be found at 42-44 Beak Street, London W1F 9RH. Incorporated on 2022-09-05, this 1-year-old company is run by 2 directors.
Director Luke S., appointed on 05 September 2022. Director Richard N., appointed on 05 September 2022.
The company is officially categorised as "leasing of intellectual property and similar products, except copyright works" (SIC: 77400).
The last confirmation statement was sent on 2023-09-04 and the due date for the following filing is 2024-09-18.

Electric Herdsman Limited Address / Contact

Office Address 42-44 Beak Street
Town London
Post code W1F 9RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14337047
Date of Incorporation Mon, 5th Sep 2022
Industry Leasing of intellectual property and similar products, except copyright works
End of financial Year 30th September
Company age 2 years old
Account next due date Wed, 5th Jun 2024 (34 days left)
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Luke S.

Position: Director

Appointed: 05 September 2022

Richard N.

Position: Director

Appointed: 05 September 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we discovered, there is Rsa Films (Holdings) Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Luke S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Rsa Films (Holdings) Limited

42-44 Beak Street, London, W1F 9RH, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09571057
Notified on 5 September 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Luke S.

Notified on 5 September 2022
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 2023/09/04
filed on: 20th, September 2023
Free Download (3 pages)

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