ELECTRIC RAY LIMITED
In Liquidation
General Information
NAME
ELECTRIC RAY LIMITED
COMPANY NUMBER
08605736
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
11/07/2013
(11 years and 5 months old)
WEBSITE
www.electricray.com
CONFIRMATION STATEMENT MADE UP TO
11/07/2022
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN5 5LF
Telephone: 02072874217
TPS: No
100-102 St. James Road
NORTHAMPTON
NN5 5LF
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 |
|---|---|---|
| SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC RAY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2023 | Richard John Parsons (919648542) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Wayne Fernley Garvie (924114815) has left the board |
Credit Risk Overview
Want to learn more about ELECTRIC RAY 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 ELECTRIC RAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELECTRIC RAY 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 |
|---|---|---|---|---|
|
29/06/2022 - Present (2 years and 5 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 32 Past: 40 |
View Report |
|
11/07/2013 - 29/08/2018 (5 years and 1 months) Born in Feb 1979 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
11/07/2013 - Present (11 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 831 |
View Report |
|
13/01/2014 - 02/04/2015 (1 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
13/01/2014 - Present (10 years and 10 months) Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2023 | Richard John Parsons (919648542) has left the board |
| 29/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | Wayne Fernley Garvie (924114815) has left the board |
| 01/07/2022 | Richard John Parsons (909011089) has left the board |
| 01/07/2022 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 01/07/2022 | New Confirmation Statement filed |
| 25/05/2022 | Meredith Jonathan Bowen Chambers (918764877) has left the board |
| 24/01/2022 | Laura McGaughey (924451415) has left the board |
| 06/04/2021 | New Accounts filed |
| 18/07/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 20/07/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 13/12/2018 | Karl Warner (917972357) has left the board |
| 20/07/2018 | New Confirmation Statement filed |
| 26/03/2018 | Mark Roy Forrester (920453128) has left the board |
| 26/03/2018 | New Board Member Laura McGaughey (924451415) Appointed |
| 07/01/2018 | New Accounts filed |
| 26/10/2017 | Mark Roy Forrester (922939620) has left the board |
| 26/10/2017 | New Board Member Mark Roy Forrester (920453128) Appointed |
| 25/07/2017 | New Annual Return filed |
| 10/05/2017 | New Board Member Mark Roy Forrester (922939620) Appointed |
| 18/04/2017 | Andrea Lynn Wong (916881450) has left the board |
| 16/12/2016 | New Accounts filed |
| 24/07/2016 | New Annual Return filed |
| 22/12/2015 | Donna Grandy Cunningham (915320345) has left the board |
| 22/12/2015 | New Board Member Richard John Parsons (909011089) Appointed |
| 24/10/2015 | New Accounts filed |
| 26/07/2015 | New Annual Return filed |
| 07/04/2015 | New Company Secretary Richard John Parsons (919648542) Appointed |
| 07/04/2015 | Alan George Castle (918465544) has left the board |
| 12/12/2014 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 15/05/2014 | New Board Member Meredith Jonathan Bowen Chambers (918764877) Appointed |
| 07/02/2014 | Andrea Lyn Wong (918465557) has left the board |
| 07/02/2014 | New Board Member Andrea Lynn Wong (916881450) Appointed |
| 05/02/2014 | New Board Member Wayne Garvie (917210975) Appointed |
| 31/01/2014 | New Board Member Donna Grandy Cunningham (915320345) Appointed |
| 31/01/2014 | New Company Secretary Alan George Castle (918465544) Appointed |
| 31/01/2014 | New Board Member Andrea Lyn Wong (918465557) Appointed |
| 31/01/2014 | Change in Reg. Office |
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