Electronic Rentals Group in 201 Wood Lane LONDON

Electronic Rentals Group LONDON

Founded in 1921, Electronic Rentals Group, classified under reg no. 00177935 is an active company. Currently registered at Itv White City W12 7RU, London the company has been in the business for one hundred and three years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has one director. Eleanor I., appointed on 2 January 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Electronic Rentals Group Address / Contact

Office Address	Itv White City
Office Address2	201 Wood Lane
Town	London
Post code	W12 7RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00177935
Date of Incorporation	Mon, 21st Nov 1921
Industry	Dormant Company
End of financial Year	31st December
Company age	103 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Eleanor I.

Position: Director

Appointed: 02 January 2014

Rachel B.

Position: Director

Appointed: 31 December 2012

Resigned: 20 September 2013

Eleanor I.

Position: Director

Appointed: 11 August 2008

Resigned: 31 December 2012

Helen T.

Position: Director

Appointed: 11 August 2008

Resigned: 11 April 2019

Granada Nominees Limited

Position: Corporate Secretary

Appointed: 30 November 2004

Resigned: 01 September 2009

Itv Productions Ltd

Position: Corporate Director

Appointed: 30 November 2004

Resigned: 11 August 2008

Granada Nominees Limited

Position: Corporate Director

Appointed: 30 November 2004

Resigned: 11 August 2008

Helen T.

Position: Director

Appointed: 17 August 2004

Resigned: 30 November 2004

Eleanor I.

Position: Secretary

Appointed: 17 August 2004

Resigned: 30 November 2004

Helen T.

Position: Secretary

Appointed: 12 January 2001

Resigned: 30 November 2004

Andrew D.

Position: Secretary

Appointed: 17 May 2000

Resigned: 12 January 2001

James T.

Position: Director

Appointed: 25 April 2000

Resigned: 30 November 2004

Graham P.

Position: Director

Appointed: 25 April 2000

Resigned: 17 August 2004

Harold M.

Position: Director

Appointed: 08 November 1995

Resigned: 25 April 2000

Graham W.

Position: Director

Appointed: 02 October 1992

Resigned: 08 November 1995

Barry G.

Position: Secretary

Appointed: 16 April 1991

Resigned: 17 May 2000

Thomas C.

Position: Director

Appointed: 16 April 1991

Resigned: 02 October 1992

Michael N.

Position: Director

Appointed: 16 April 1991

Resigned: 17 May 2000

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Granada Media Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Granada Media Limited

Itv White City 201 Wood Lane, London, W12 7RU, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03106798
Notified on	6 April 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 Sat, 31st Dec 2022 filed on: 26th, June 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, June 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 17th, February 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 21st, May 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 21st, September 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 21st, June 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 30th, July 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, February 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 8th, October 2016	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, September 2015	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, July 2014	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 8th, October 2013	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 17th, August 2012	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 13th, September 2011	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 16th, July 2009	accounts	Free Download (2 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 9th, June 2008	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, June 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 1st, June 2007	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 24th, October 2006	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 3rd, November 2005	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, June 2004	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 1st, June 2004	accounts	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, December 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 31/12/03 filed on: 18th, December 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 11th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2002 filed on: 11th, February 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 6th, July 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2001 filed on: 6th, July 2002	accounts	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 13th, April 2001	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 30th Sep 2000 filed on: 13th, April 2001	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 25th Sep 1999 filed on: 28th, March 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 25th Sep 1999 filed on: 28th, March 2000	accounts	Free Download (11 pages)
AA	Accounts for the year ending on Sat, 26th Sep 1998 filed on: 13th, May 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 26th Sep 1998 filed on: 13th, May 1999	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 27th Sep 1997 filed on: 19th, May 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Sat, 27th Sep 1997 filed on: 19th, May 1998	accounts	Free Download (10 pages)
AA	Accounts for the year ending on Thu, 26th Sep 1996 filed on: 1st, May 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Thu, 26th Sep 1996 filed on: 1st, May 1997	accounts	Free Download (9 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 20th, February 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 30th Sep 1995 filed on: 20th, February 1996	accounts	Free Download (8 pages)
AA	Accounts for the year ending on Sat, 1st Oct 1994 filed on: 3rd, March 1995	accounts
AA	Accounts for the year ending on Sat, 1st Oct 1994 filed on: 3rd, March 1995	accounts	Free Download
AA	Accounts for the year ending on Sat, 2nd Oct 1993 filed on: 28th, February 1994	accounts	Free Download
AA	Accounts for the year ending on Sat, 2nd Oct 1993 filed on: 28th, February 1994	accounts
AA	Accounts for the year ending on Sat, 26th Sep 1992 filed on: 29th, April 1993	accounts	Free Download
AA	Accounts for the year ending on Sat, 26th Sep 1992 filed on: 29th, April 1993	accounts
AA	Accounts for the year ending on Sat, 28th Sep 1991 filed on: 5th, May 1992	accounts	Free Download
AA	Accounts for the year ending on Sat, 28th Sep 1991 filed on: 5th, May 1992	accounts
AA	Accounts for the year ending on Sat, 29th Sep 1990 filed on: 23rd, August 1991	accounts	Free Download
AA	Accounts for the year ending on Sat, 29th Sep 1990 filed on: 23rd, August 1991	accounts
AA	Accounts for the year ending on Sat, 30th Sep 1989 filed on: 4th, February 1991	accounts	Free Download
AA	Accounts for the year ending on Sat, 30th Sep 1989 filed on: 4th, February 1991	accounts
AA	Accounts for the year ending on Fri, 30th Sep 1988 filed on: 12th, July 1990	accounts	Free Download
AA	Accounts for the year ending on Fri, 30th Sep 1988 filed on: 12th, July 1990	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 7th, March 1989	accounts
AA	Accounts for the year ending on Thu, 31st Mar 1988 filed on: 7th, March 1989	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 27th, September 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 30/09 filed on: 27th, September 1988	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Mar 1987 filed on: 29th, September 1987	accounts	Free Download (34 pages)
AA	Full group accounts for the period to Tue, 31st Mar 1987 filed on: 29th, September 1987	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 1986 filed on: 21st, October 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Mar 1986 filed on: 21st, October 1986	accounts

Electronic Rentals Group LONDON

Electronic Rentals Group Address / Contact

Company Information / Profile

Company staff

Eleanor I.

Rachel B.

Eleanor I.

Helen T.

Granada Nominees Limited

Itv Productions Ltd

Granada Nominees Limited

Helen T.

Eleanor I.

Helen T.

Andrew D.

James T.

Graham P.

Harold M.

Graham W.

Barry G.

Thomas C.

Michael N.

People with significant control

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