Etherium Limited, Stoke-on-trent

Etherium Limited is a private limited company. Once, it was called Plastic The Movie Ltd (changed on 2020-10-03). Located at 1 Campbell Place, Stoke-On-Trent ST4 1NH, this 13 years old business was incorporated on 2011-03-15 and is officially categorised as "motion picture production activities" (Standard Industrial Classification: 59111).
2 directors can be found in the firm: Richard T. (appointed on 05 October 2020), Terence P. (appointed on 15 March 2011).
About
Name: Etherium Limited
Number: 07564022
Incorporation date: 2011-03-15
End of financial year: 31 August
 
Address: 1 Campbell Place
Stoke-on-trent
ST4 1NH
SIC code: 59111 - Motion picture production activities
Company staff
People with significant control
Richard T.
2 July 2021
Nature of control: 25-50% shares
Blue Moon Capital Partners Limited
16 September 2020
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 08308906
Nature of control: 25-50% voting rights
25-50% shares
Terence P.
25 February 2020
Nature of control: 25-50% voting rights
25-50% shares
Helen H.
25 February 2020 - 16 September 2020
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2013-02-28 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 1,407,445 1,165,941 638,559 953,994 703,361 991,443 1,056,713 559,913 1,725 132,460 39,938
Total Assets Less Current Liabilities 963,093 658,437 201,431 519,686 274,861 - - - 45 54,978 19,646
Number Shares Allotted - 2,580,000 530,000 530,000 530,000 - - - - - -
Shareholder Funds 963,093 658,437 201,431 519,686 274,861 - - - - - -

The deadline for Etherium Limited confirmation statement filing is 2024-08-31. The most recent confirmation statement was sent on 2023-08-17. The deadline for a subsequent accounts filing is 31 May 2024. Previous accounts filing was submitted for the time period up to 31 August 2022.

4 persons of significant control are reported in the official register, namely: Richard T. that owns 1/2 or less of shares. Blue Moon Capital Partners Limited owns 1/2 or less of shares, 1/2 or less of voting rights. Terence P. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Wednesday 31st August 2022
filed on: 26th, May 2023 | accounts
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