| Company Name | Electric Films Ltd |
|---|---|
| Director | Peter Lee Dunne |
| Company Status | Active |
| Company Number | 05036711 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2004(20 years, 2 months ago) |
| Previous Names | PLD Media Limited and Beak Street Productions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 59120 | Motion picture, video and television programme post-production activities |
Directors
| Director Name | Mr Peter Lee Dunne |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Film Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | Burcher Court Titley Kington Herefordshire HR5 3RS Wales |
| Secretary Name | Joanna Louise Dunne |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Burcher Court Titley Kington Herefordshire HR5 3RS Wales |
| Director Name | Key Legal Services (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
| Secretary Name | Key Legal Services (Secretarial) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2004(same day as company formation) |
| Correspondence Address | 20 Station Road Radyr Cardiff CF15 8AA Wales |
Location
| Registered Address | 1 Vicarage Lane Stratford London E15 4HF |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Forest Gate South |
| Built Up Area | Greater London |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 3 at £1 | Mr Peter Lee Dunne 75.00% Ordinary |
|---|---|
| 1 at £1 | Andrew Lance Dowie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£121,035 |
| Current Liabilities | £207,334 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 5 March 2024 | Confirmation statement made on 6 February 2024 with updates (5 pages) |
|---|---|
| 18 February 2023 | Confirmation statement made on 6 February 2023 with updates (5 pages) |
| 12 September 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 7 February 2022 | Confirmation statement made on 6 February 2022 with updates (5 pages) |
| 18 November 2021 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
| 8 February 2021 | Confirmation statement made on 6 February 2021 with updates (5 pages) |
| 11 January 2021 | Accounts for a dormant company made up to 30 April 2020 (9 pages) |
| 10 February 2020 | Confirmation statement made on 6 February 2020 with updates (5 pages) |
| 13 January 2020 | Accounts for a dormant company made up to 30 April 2019 (9 pages) |
| 19 February 2019 | Confirmation statement made on 6 February 2019 with updates (5 pages) |
| 28 January 2019 | Accounts for a dormant company made up to 30 April 2018 (9 pages) |
| 13 March 2018 | Confirmation statement made on 6 February 2018 with updates (5 pages) |
| 12 March 2018 | Notification of Peter Lee Dunne as a person with significant control on 6 April 2016 (2 pages) |
| 26 January 2018 | Accounts for a dormant company made up to 30 April 2017 (9 pages) |
| 30 August 2017 | Termination of appointment of Joanna Louise Dunne as a secretary on 10 February 2017 (1 page) |
| 30 August 2017 | Termination of appointment of Joanna Louise Dunne as a secretary on 10 February 2017 (1 page) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 9 February 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 17 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
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| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 9 February 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
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| 11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 21 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-21
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| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 7 February 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 November 2012 | Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page) |
| 23 November 2012 | Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page) |
| 24 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 24 April 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 5 September 2011 | Company name changed beak street productions LIMITED\certificate issued on 05/09/11
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| 5 September 2011 | Company name changed beak street productions LIMITED\certificate issued on 05/09/11
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| 28 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 23 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 21 September 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Peter Lee Dunne on 6 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Peter Lee Dunne on 6 February 2010 (2 pages) |
| 23 April 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 23 April 2010 | Director's details changed for Peter Lee Dunne on 6 February 2010 (2 pages) |
| 25 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
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| 25 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
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| 25 November 2009 | Statement of capital following an allotment of shares on 1 October 2009
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| 25 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 25 October 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
| 7 June 2009 | Ad 19/05/09\gbp si 98@1=98\gbp ic 2/100\ (3 pages) |
| 7 June 2009 | Ad 19/05/09\gbp si 98@1=98\gbp ic 2/100\ (3 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 10 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 9 February 2009 | Director's change of particulars / peter dunne / 05/02/2009 (1 page) |
| 9 February 2009 | Director's change of particulars / peter dunne / 05/02/2009 (1 page) |
| 20 August 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 20 August 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 May 2008 | Company name changed pld media LIMITED\certificate issued on 03/06/08 (2 pages) |
| 29 May 2008 | Company name changed pld media LIMITED\certificate issued on 03/06/08 (2 pages) |
| 5 March 2008 | Return made up to 06/02/08; no change of members (6 pages) |
| 5 March 2008 | Return made up to 06/02/08; no change of members (6 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 5 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 14 July 2007 | Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 14 July 2007 | Registered office changed on 14/07/07 from: key house 342 hoe street walthamstow london E17 9PX (1 page) |
| 28 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 28 February 2007 | Return made up to 06/02/07; full list of members (6 pages) |
| 12 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 12 February 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 17 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 06/02/06; full list of members (6 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 22 March 2005 | Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2005 | Ad 06/02/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 22 March 2005 | Return made up to 06/02/05; full list of members (6 pages) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Registered office changed on 13/03/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 13 March 2004 | Secretary resigned (1 page) |
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Director resigned (1 page) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | New director appointed (2 pages) |
| 13 March 2004 | Registered office changed on 13/03/04 from: 76 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
| 6 February 2004 | Incorporation (16 pages) |
| 6 February 2004 | Incorporation (16 pages) |