Electra Film & Television Ltd was founded on 11 February 1987 and are based in Brentford, it's status at Companies House is "Active". This organisation has 5 directors listed as Kyle, Crispin Marcel Keith, Urquhart, Douglas David, Poulton, Vanessa, Albins, Steven Edward, Kirkham, Paul Andrew. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KYLE, Crispin Marcel Keith | 01 February 1999 | - | 1 |
| URQUHART, Douglas David | 01 October 1992 | - | 1 |
| ALBINS, Steven Edward | N/A | 22 May 2012 | 1 |
| KIRKHAM, Paul Andrew | 01 October 1992 | 20 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| POULTON, Vanessa | N/A | 01 October 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 September 2020 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 28 August 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 01 August 2018 | |
| CS01 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 04 August 2017 | |
| CS01 - N/A | 14 November 2016 | |
| AA - Annual Accounts | 07 July 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 25 July 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AA - Annual Accounts | 22 July 2013 | |
| AR01 - Annual Return | 26 November 2012 | |
| AA - Annual Accounts | 31 July 2012 | |
| SH03 - Return of purchase of own shares | 01 June 2012 | |
| RESOLUTIONS - N/A | 30 May 2012 | |
| SH06 - Notice of cancellation of shares | 30 May 2012 | |
| TM01 - Termination of appointment of director | 25 May 2012 | |
| AR01 - Annual Return | 25 November 2011 | |
| AA - Annual Accounts | 03 August 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 07 July 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 29 November 2009 | |
| CH01 - Change of particulars for director | 29 November 2009 | |
| AA - Annual Accounts | 24 July 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| AA - Annual Accounts | 11 July 2008 | |
| 363a - Annual Return | 19 November 2007 | |
| AA - Annual Accounts | 23 July 2007 | |
| 363a - Annual Return | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 December 2006 | |
| AA - Annual Accounts | 07 July 2006 | |
| 363a - Annual Return | 21 November 2005 | |
| AA - Annual Accounts | 06 July 2005 | |
| 363s - Annual Return | 19 October 2004 | |
| AA - Annual Accounts | 28 July 2004 | |
| AA - Annual Accounts | 19 December 2003 | |
| 363s - Annual Return | 09 December 2003 | |
| 363s - Annual Return | 20 November 2002 | |
| AA - Annual Accounts | 29 July 2002 | |
| 363s - Annual Return | 23 October 2001 | |
| AA - Annual Accounts | 19 July 2001 | |
| RESOLUTIONS - N/A | 24 May 2001 | |
| 363s - Annual Return | 02 November 2000 | |
| AA - Annual Accounts | 26 July 2000 | |
| 287 - Change in situation or address of Registered Office | 04 April 2000 | |
| 363s - Annual Return | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 12 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 12 November 1999 | |
| AA - Annual Accounts | 16 August 1999 | |
| 287 - Change in situation or address of Registered Office | 04 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| AA - Annual Accounts | 08 December 1998 | |
| 363s - Annual Return | 26 November 1997 | |
| AA - Annual Accounts | 12 September 1997 | |
| 363s - Annual Return | 30 December 1996 | |
| AA - Annual Accounts | 06 December 1996 | |
| AA - Annual Accounts | 02 November 1995 | |
| 363s - Annual Return | 02 November 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 07 November 1994 | |
| AA - Annual Accounts | 19 October 1994 | |
| 363s - Annual Return | 01 December 1993 | |
| AA - Annual Accounts | 22 August 1993 | |
| 287 - Change in situation or address of Registered Office | 08 July 1993 | |
| 395 - Particulars of a mortgage or charge | 20 May 1993 | |
| 288 - N/A | 03 December 1992 | |
| 288 - N/A | 03 December 1992 | |
| 363s - Annual Return | 03 December 1992 | |
| AA - Annual Accounts | 28 July 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 January 1992 | |
| 363b - Annual Return | 24 January 1992 | |
| 288 - N/A | 08 September 1991 | |
| AA - Annual Accounts | 14 August 1991 | |
| 363a - Annual Return | 21 March 1991 | |
| AA - Annual Accounts | 01 March 1991 | |
| AA - Annual Accounts | 06 June 1990 | |
| 363 - Annual Return | 27 November 1989 | |
| 287 - Change in situation or address of Registered Office | 31 January 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 24 November 1988 | |
| CERTNM - Change of name certificate | 21 May 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 April 1987 | |
| 287 - Change in situation or address of Registered Office | 27 March 1987 | |
| 288 - N/A | 12 February 1987 | |
| CERTINC - N/A | 11 February 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 14 May 1993 | Outstanding |
N/A |
