ETHERIUM LIMITED
Active - Accounts Filed
General Information
NAME
ETHERIUM LIMITED
COMPANY NUMBER
07564022
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
15/03/2011
(13 years and 8 months old)
WEBSITE
www.aplasticocean.movie
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
15/03/2011
03/10/2020
PLASTIC THE MOVIE LTD
STOKE-ON-TRENT
ST4 1NH
Telephone: 02070790050
TPS: No
1 Campbell Place
Stoke-On-Trent
ST4 1NH
Stoke-on-trent
ST4 1NH
Telephone: 70790050
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ETHERIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ETHERIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ETHERIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2011 - Present (13 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 10 Past: 40 |
View Report |
|
05/10/2020 - Present (4 years and 2 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
WIMPOLE STREET ENTERPRISES LTD 01/03/2012 - 31/12/2012 (9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
31/12/2012 - Present (11 years and 11 months) 31/12/2012 - Present (11 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 825 |
View Report |
|
16/09/2020 - Present (4 years and 2 months) Born in May 1970 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 29/05/2023 | Helen Mary Howard (918219102) has left the board |
| 30/08/2022 | New Confirmation Statement filed |
| 01/06/2022 | New Accounts filed |
| 08/05/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Helen Mary Howard (918219102) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | Richard Edward Ferguson Turner (927502077) has left the board |
| 14/10/2020 | New Board Member Richard Edward Ferguson Turner (920872947) Appointed |
| 07/10/2020 | New Board Member Richard Edward Ferguson Turner (927502077) Appointed |
| 18/09/2020 | Helen Mary Howard (918219102) has left the board |
| 16/06/2020 | Change in Reg. Office |
| 03/06/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 12/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Accounts filed |
| 18/02/2019 | Change in Reg. Office |
| 24/04/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 04/06/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 29/03/2014 | New Annual Return filed |
| 09/12/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917242541) Appointed |
| 09/12/2013 | AURIA@WIMPOLE STREET LTD (917550119) has left the board |
| 30/10/2013 | Helen Mary Howard (915851756) has left the board |
| 30/10/2013 | New Board Member Helen Mary Howard (918219102) Appointed |
| 26/10/2013 | New Accounts filed |
| 09/05/2013 | New Annual Return filed |
| 01/05/2013 | New Accounts filed |
| 29/04/2013 | Change in Reg. Office |
| 05/02/2013 | WIMPOLE STREET ENTERPRISES LTD (916715703) has left the board |
| 05/02/2013 | New Company Secretary AURIA@WIMPOLE STREET LTD (917550119) Appointed |
| 28/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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