ELECTRA FILM PARTNER 1 LIMITED

Overview

Company Name	ELECTRA FILM PARTNER 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05002247
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2003

Summary

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

What is the purpose of ELECTRA FILM PARTNER 1 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELECTRA FILM PARTNER 1 LIMITED located?

Registered Office Address	Parcels Building 14 Bird Street W1U 1BU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ELECTRA FILM PARTNER 1 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 25, 2024
Next Accounts Due On	Sep 25, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for ELECTRA FILM PARTNER 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for ELECTRA FILM PARTNER 1 LIMITED?

Filings
Date	Description	Document	Type
Jan 07, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Sep 25, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Mar 08, 2024	Termination of appointment of Neil Andrew Forster as a director on Mar 06, 2024	1 pages	TM01

Jan 09, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 30, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Mar 07, 2023	Change of details for Freeshire Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 07, 2023	Change of details for Freeshire Limited as a person with significant control on Oct 17, 2020	2 pages	PSC05

Mar 06, 2023	Director's details changed for Mr Duncan Murray Reid on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Director's details changed for Mr Neil Andrew Forster on Mar 01, 2023	2 pages	CH01

Mar 06, 2023	Secretary's details changed for Sarah Cruickshank on Mar 01, 2023	1 pages	CH03

Mar 02, 2023	Change of details for Freeshire Limited as a person with significant control on Mar 01, 2023	2 pages	PSC05

Mar 02, 2023	Registered office address changed from 15 Golden Square London W1F 9JG to Parcels Building 14 Bird Street London W1U 1BU on Mar 02, 2023	1 pages	AD01

Jan 04, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Feb 15, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Apr 20, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

Apr 19, 2021	Change of details for Ingenious Media Limited as a person with significant control on Nov 17, 2020	2 pages	PSC05

Apr 02, 2021	Accounts for a small company made up to Dec 31, 2019	18 pages	AA

Dec 21, 2020	Previous accounting period shortened from Dec 26, 2019 to Dec 25, 2019	1 pages	AA01

Jan 15, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Apr 12, 2019	Termination of appointment of Jennifer Wright as a secretary on Apr 11, 2019	1 pages	TM02

Jan 16, 2019	Confirmation statement made on Jan 04, 2019 with updates	4 pages	CS01

Nov 21, 2018	Current accounting period extended from Jun 27, 2018 to Dec 26, 2018	1 pages	AA01

View All Filings

Who are the officers of ELECTRA FILM PARTNER 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRUICKSHANK, Sarah 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Oct 11, 2006		Secretary	14 Bird Street W1U 1BU London Parcels Building United Kingdom		Other			116598150001
REID, Duncan Murray 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Dec 23, 2003		Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1958-7		141322490001
FORD, Susan Elizabeth 48 Kempe Road Queens Park NW6 6SL London	Jun 23, 2006	Oct 11, 2006	Secretary	48 Kempe Road Queens Park NW6 6SL London		British			113724550001
GREENFIELD, Emma Louise Golden Square W1F 9JG London 15 United Kingdom	Jul 21, 2016	Apr 06, 2018	Secretary	Golden Square W1F 9JG London 15 United Kingdom					210705530001
PATEL, Ravi Shortlands 19 Golf Side SM2 7HA South Cheam Surrey	Dec 23, 2003	Jun 23, 2006	Secretary	Shortlands 19 Golf Side SM2 7HA South Cheam Surrey		British			66286440002
WRIGHT, Jennifer Golden Square W1F 9JG London 15 United Kingdom	Apr 06, 2018	Apr 11, 2019	Secretary	Golden Square W1F 9JG London 15 United Kingdom					245302980001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 2003	Dec 23, 2003	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
BOYTON, John Leonard 15 Golden Square London W1F 9JG	Dec 23, 2003	Jun 19, 2016	Director	15 Golden Square London W1F 9JG	United Kingdom	British	1947-9		141319430001
BUGDEN, Matthew Taylor 15 Golden Square London W1F 9JG	Jun 01, 2009	Nov 30, 2015	Director	15 Golden Square London W1F 9JG	United Kingdom	British	1967-6	Director	138513720001
CLAYTON, James Henry Michael 15 Golden Square London W1F 9JG	Jun 01, 2009	Sep 19, 2014	Director	15 Golden Square London W1F 9JG	England	British	1973-1	Director	138513710001
FORD, Susan Elizabeth 48 Kempe Road Queens Park NW6 6SL London	Aug 31, 2007	May 09, 2008	Director	48 Kempe Road Queens Park NW6 6SL London	United Kingdom	British	1960-4	Finance Director	113724550001
FORSTER, Neil Andrew 14 Bird Street W1U 1BU London Parcels Building United Kingdom	Aug 18, 2008	Mar 06, 2024	Director	14 Bird Street W1U 1BU London Parcels Building United Kingdom	United Kingdom	British	1970-12	Finance Director	138513740006
MCKENNA, Patrick Anthony Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex	Dec 23, 2003	Oct 11, 2006	Director	Coxtie House Lincolns Lane Coxtie Green CM14 5RS Brentwood Essex	United Kingdom	British	1956-6	Director	69907480001
MEAD, Kevin Thomas John 18 Gun Wharf 124 Wapping High Street E1W 2NJ London	Dec 23, 2003	Aug 31, 2007	Director	18 Gun Wharf 124 Wapping High Street E1W 2NJ London	England	British	1953-1	Banker	81589600001
PATEL, Ravi Shortlands 19 Golf Side SM2 7HA South Cheam Surrey	Dec 23, 2003	Aug 22, 2007	Director	Shortlands 19 Golf Side SM2 7HA South Cheam Surrey	United Kingdom	British	1955-11	Chartered Accountant	66286440002
SPEIGHT, Sebastian James Golden Square W1F 9JG London 15 United Kingdom	Jun 01, 2009	Dec 01, 2015	Director	Golden Square W1F 9JG London 15 United Kingdom	United Kingdom	British	1967-12	Director	138513700001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Dec 23, 2003	Dec 23, 2003	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRA FILM PARTNER 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Freeshire Limited

Jul 20, 2016

14 Bird Street

W1U 1BU London

Parcels Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	03573626

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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