Electric Ray Limited. Head office in Northampton. Check Director.

Electric Ray Limited, Northampton

Electric Ray Limited is a private limited company. Registered at 100 St James Road, Northampton NN5 5LF, this 10 years old business was incorporated on 2013-07-11 and is officially categorised as "television programme production activities" (SIC code: 59113).
1 director can be found in this business: Darren H. (appointed on 29 June 2022).

About
Name: Electric Ray Limited
Number: 08605736
Incorporation date: 2013-07-11
End of financial year: 30 September


Address:	100 St James Road Northampton NN5 5LF
SIC code:	59113 - Television programme production activities

Company staff

People with significant control

Columbia Pictures Corporation Limited

7 February 2017

Address	12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal authority	England & Wales
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	00242372
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meredith C.

6 April 2016 - 3 May 2022

Nature of control:	significiant influence or control

Karl W.

6 April 2016 - 12 March 2019

Nature of control:	significiant influence or control

Sony Pictures Television Production Uk Ltd

6 April 2016 - 7 February 2017

Address	25 Golden Square, London, W1F 9LU, England
Legal authority	England & Wales
Legal form	Private Limited Liability Company
Country registered	England
Place registered	Companies House
Registration number	3236308
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The date for Electric Ray Limited confirmation statement filing is 2023-07-25. The last confirmation statement was filed on 2022-07-11. The target date for a subsequent statutory accounts filing is 30 June 2022. Latest accounts filing was sent for the time up until 31 March 2020.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary appointment termination on July 10, 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary appointment termination on July 10, 2023 filed on: 10th, July 2023 \| officers	Free Download (1 page)
AD01	Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton NN5 5LF on January 18, 2023 filed on: 18th, January 2023 \| address	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, September 2022 \| resolution	Free Download (2 pages)
SH01	Capital declared on September 13, 2022: 217.66 GBP filed on: 23rd, September 2022 \| capital	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 7th, July 2022 \| incorporation	Free Download (41 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 6th, July 2022 \| resolution	Free Download (3 pages)
AP01	On June 29, 2022 new director was appointed. filed on: 29th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 29, 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 29, 2022 filed on: 29th, June 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 22, 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from March 31, 2021 to September 30, 2021 filed on: 22nd, February 2022 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: January 12, 2022 filed on: 20th, January 2022 \| officers	Free Download (1 page)
CH01	On June 15, 2020 director's details were changed filed on: 14th, July 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 31st, March 2021 \| accounts	Free Download (29 pages)
AD01	Registered office address changed from 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on June 15, 2020 filed on: 15th, June 2020 \| address	Free Download (1 page)
CH01	On August 18, 2018 director's details were changed filed on: 21st, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, January 2019 \| accounts	Free Download (19 pages)
TM01	Director appointment termination date: August 29, 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
AP01	On March 22, 2018 new director was appointed. filed on: 22nd, March 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 22, 2018 filed on: 22nd, March 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2017 filed on: 2nd, January 2018 \| accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, June 2017 \| resolution	Free Download (43 pages)
AP01	On March 31, 2017 new director was appointed. filed on: 8th, May 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 31, 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution, Resolution of removal of pre-emption rights filed on: 11th, February 2017 \| resolution	Free Download (43 pages)
SH01	Capital declared on January 19, 2017: 216.66 GBP filed on: 26th, January 2017 \| capital	Free Download (4 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, December 2016 \| accounts	Free Download (23 pages)
AP01	On December 17, 2015 new director was appointed. filed on: 18th, December 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 17, 2015 filed on: 18th, December 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 20th, October 2015 \| accounts	Free Download (17 pages)
AR01	Annual return made up to July 11, 2015 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on July 22, 2015: 200.00 GBP capital
AP03	On April 2, 2015 - new secretary appointed filed on: 2nd, April 2015 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on April 2, 2015 filed on: 2nd, April 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2014 filed on: 8th, December 2014 \| accounts	Free Download (17 pages)
AR01	Annual return made up to July 11, 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (8 pages)
AP01	On May 13, 2014 new director was appointed. filed on: 13th, May 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Securities allotment resolution filed on: 9th, May 2014 \| resolution	Free Download (40 pages)
AP01	On February 3, 2014 new director was appointed. filed on: 3rd, February 2014 \| officers	Free Download (3 pages)
AD01	Company moved to new address on January 29, 2014. Old Address: 120B Dalston Lane London E8 1NG United Kingdom filed on: 29th, January 2014 \| address	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 29th, January 2014 \| resolution	Free Download (37 pages)
SH01	Capital declared on January 10, 2014: 49.90 GBP filed on: 29th, January 2014 \| capital	Free Download (5 pages)
SH01	Capital declared on January 13, 2014: 100.00 GBP filed on: 29th, January 2014 \| capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, January 2014 \| capital	Free Download (2 pages)
AP01	On January 29, 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
AP03	On January 29, 2014 - new secretary appointed filed on: 29th, January 2014 \| officers	Free Download (3 pages)
AP01	On January 29, 2014 new director was appointed. filed on: 29th, January 2014 \| officers	Free Download (3 pages)
SH01	Capital declared on July 11, 2013: 49.00 GBP filed on: 18th, July 2013 \| capital	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 11th, July 2013 \| incorporation	Free Download (35 pages)
AA01	Current accounting reference period shortened from July 31, 2014 to March 31, 2014 filed on: 11th, July 2013 \| accounts	Free Download (1 page)
TM01	Director appointment termination date: July 11, 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)

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