ETHERIUM LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Etherium Limited. The company was founded 13 years ago and was given the registration number 07564022. The firm's registered office is in STOKE-ON-TRENT. You can find them at 1 Campbell Place, , Stoke-on-trent, . This company's SIC code is 59111 - Motion picture production activities.
Company Information
| Name | : | ETHERIUM LIMITED |
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| Company Number | : | 07564022 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 March 2011 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59111 - Motion picture production activities
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Office Address & Contact
| Registered Address | : | 1 Campbell Place, Stoke-on-trent, England, ST4 1NH |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Richard Edward Ferguson Turner |
| Notified on | : | 02 July 2021 |
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| Status | : | Active |
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| Date of birth | : | December 1958 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 1, Campbell Place, Stoke-On-Trent, England, ST4 1NH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Blue Moon Capital Partners Limited |
| Notified on | : | 16 September 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Wimpole Street, London, United Kingdom, W1G 9SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Helen Mary Howard |
| Notified on | : | 25 February 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Wimpole Street, London, United Kingdom, W1G 9SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Terence John Pettit |
| Notified on | : | 25 February 2020 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 4 Wimpole Street, London, United Kingdom, W1G 9SH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)