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Electra Film Partner 1 Limited

05002247

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Myo Piccadilly, 1 Sherwood Street, London, W1F 7BL
Incorporated 23/12/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

25/09/2026

On track

Confirmation statement

Last: 04/01/2026

Due 18/01/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Duncan Murray Reid

director · Since 23/12/2003

BRITISH · UNITED KINGDOM · Age 68

Also on 491 other boards

Sarah Cruickshank

secretary · Since 11/10/2006

OTHER

Also on 320 other boards

Duncan Murray Reid

director · Since 23/12/2003

British · United Kingdom · Age 68

Sarah Cruickshank

secretary · Since 11/10/2006

Other

Former

Company Directors Limited

corporate nominee director · Resigned 23/12/2003

Temple Secretaries Limited

corporate nominee secretary · Resigned 23/12/2003

Ravi Patel

secretary · Resigned 23/06/2006

Patrick Anthony Mckenna

director · Resigned 11/10/2006

Susan Elizabeth Ford

secretary · Resigned 11/10/2006

Ravi Patel

director · Resigned 22/08/2007

Kevin Thomas John Mead

director · Resigned 31/08/2007

Susan Elizabeth Ford

director · Resigned 09/05/2008

James Henry Michael Clayton

director · Resigned 19/09/2014

Matthew Taylor Bugden

director · Resigned 30/11/2015

Sebastian James Speight

director · Resigned 01/12/2015

John Leonard Boyton

director · Resigned 19/06/2016

Emma Louise Greenfield

secretary · Resigned 06/04/2018

Jennifer Wright

secretary · Resigned 11/04/2019

Neil Andrew Forster

director · Resigned 06/03/2024

Persons with Significant Control

Freeshire Limited

75–100% shares
75–100% votes
Appoint directors

Parcels Building, 14 Bird Street, London, W1U 1BU

Reg: 03573626 · Companies House · Limited By Shares

Notified 20/07/2016

Charges6 outstanding

charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 12/05/2005Registered 25/05/2005
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 12/05/2005Registered 17/05/2005
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 05/04/2005Registered 11/04/2005
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 24/03/2005Registered 04/04/2005
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 24/03/2005Registered 04/04/2005
charge
outstanding

ALLIANCE & LEICESTER COMMERCIAL FINANCE PLC

Created 11/03/2005Registered 15/03/2005

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Myo Piccadilly
2026-07-22

MYO PICCADILLY

post townLondon
2026-07-22

LONDON

officer appointedCRUICKSHANK, Sarah
2026-07-22
officer appointedREID, Duncan Murray
2026-07-22