ELECTRIC ARTISTS LIMITED

Overview

Company Name	ELECTRIC ARTISTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03440769
Jurisdiction	England/Wales
Date of Creation	Sep 26, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRIC ARTISTS LIMITED?

specialised design activities (74100) / Professional, scientific and technical activities

Where is ELECTRIC ARTISTS LIMITED located?

Registered Office Address	The Quadrant Centre Limes Road KT13 8DH Weybridge Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRIC ARTISTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for ELECTRIC ARTISTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 26, 2026
Next Confirmation Statement Due	Oct 10, 2026
Next Confirmation Statement Made Up To	Sep 26, 2025
Overdue	No

What are the latest filings for ELECTRIC ARTISTS LIMITED?

Filings
Date	Description	Document	Type
Oct 13, 2025	Confirmation statement made on Sep 26, 2025 with updates	4 pages	CS01

Sep 12, 2025	Micro company accounts made up to Sep 30, 2024	4 pages	AA

Nov 29, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Oct 26, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 25, 2024	Confirmation statement made on Sep 26, 2024 with no updates	3 pages	CS01

Oct 25, 2024	Change of details for Mary Pauline Rushton-Beales as a person with significant control on Jul 23, 2024	2 pages	PSC04

Oct 25, 2024	Director's details changed for Mary Pauline Rushton-Beales on Jul 23, 2024	2 pages	CH01

Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 12, 2023	Confirmation statement made on Sep 26, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Change of details for Mary Pauline Rushton-Beales as a person with significant control on Sep 26, 2023	2 pages	PSC04

Jun 28, 2023	Micro company accounts made up to Sep 30, 2022	3 pages	AA

Oct 19, 2022	Confirmation statement made on Sep 26, 2022 with no updates	3 pages	CS01

Jun 29, 2022	Micro company accounts made up to Sep 30, 2021	3 pages	AA

Oct 27, 2021	Confirmation statement made on Sep 26, 2021 with no updates	3 pages	CS01

Jun 07, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Oct 23, 2020	Confirmation statement made on Sep 26, 2020 with no updates	3 pages	CS01

Jun 23, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 26, 2019 with no updates	3 pages	CS01

Jun 26, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Oct 12, 2018	Confirmation statement made on Sep 26, 2018 with no updates	3 pages	CS01

Jun 27, 2018	Micro company accounts made up to Sep 30, 2017	2 pages	AA

Feb 01, 2018	Appointment of Julie Matthews as a secretary on Feb 01, 2018	2 pages	AP03

Oct 17, 2017	Confirmation statement made on Sep 26, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	4 pages	AA

Oct 14, 2016	Confirmation statement made on Sep 26, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of ELECTRIC ARTISTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MATTHEWS, Julie Limes Road KT13 8DH Weybridge The Quadrant Centre Surrey	Feb 01, 2018		Secretary	Limes Road KT13 8DH Weybridge The Quadrant Centre Surrey				242720150001
RUSHTON-BEALES, Mary Pauline Mays Close KT13 0XL Weybridge 1 Surrey	Sep 26, 1997		Director	Mays Close KT13 0XL Weybridge 1 Surrey	England	British	1959-9	55337260003
RUSHTON-BEALES, Gerald Arthur 2 Vincam Close Whitton TW2 7AB Twickenham Middlesex	Sep 26, 1997	Sep 26, 2013	Secretary	2 Vincam Close Whitton TW2 7AB Twickenham Middlesex		British		55338140003
APEX COMPANY SERVICES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Sep 26, 1997	Sep 26, 1997	Nominee Secretary	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004340001
APEX NOMINEES LIMITED 46a Syon Lane TW7 5NQ Isleworth Middlesex	Sep 26, 1997	Sep 26, 1997	Nominee Director	46a Syon Lane TW7 5NQ Isleworth Middlesex				900004330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRIC ARTISTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mary Pauline Rushton-Beales Limes Road KT13 8DH Weybridge The Quadrant Centre Surrey	Apr 06, 2016	Limes Road KT13 8DH Weybridge The Quadrant Centre Surrey	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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