ELECTRIC RAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electric Ray Limited. The company was founded 11 years ago and was given the registration number 08605736. The firm's registered office is in LONDON. You can find them at 12th Floor, Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	ELECTRIC RAY LIMITED
Company Number	:	08605736
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 July 2013
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
100, St James Road, Northampton, NN5 5LF	Director	29 June 2022	Active
25, Golden Square, London, W1F 9LU	Secretary	13 January 2014	Active
100, St James Road, Northampton, NN5 5LF	Secretary	02 April 2015	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	23 April 2014	Active
25, Golden Square, London, United Kingdom, W1F 9LU	Director	13 January 2014	Active
25, Sony Pictures Entertainment, 25 Golden Square, London, England, W1F 9LU	Director	31 March 2017	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	13 January 2014	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	22 March 2018	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	17 December 2015	Active
120b, Dalston Lane, London, United Kingdom, E8 1NG	Director	11 July 2013	Active
25, Golden Square, London, United Kingdom, W1F 9LU	Director	13 January 2014	Active
2, Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG	Corporate Director	11 July 2013	Active

People with Significant Control

Columbia Pictures Corporation Limited
Notified on	:	07 February 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Meredith Jonathan Bowen Chambers
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1968
Nationality	:	British
Address	:	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Nature of control	:	Significant influence or control

Mr Karl Joseph Warner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1979
Nationality	:	British
Address	:	25, Golden Square, London, W1F 9LU
Nature of control	:	Significant influence or control

Sony Pictures Television Production Uk Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Golden Square, London, England, W1F 9LU
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

ELECTRIC RAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement