CompaniesInTheUK

ELECTRIC RAY LIMITED

Company number 08605736 ·

Dissolved

2 active / 2 ceased · persons with significant control

Columbia Pictures Corporation Limited

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-02-07
Correspondence address
25, Golden Square, London, W1F 9LU, England
Legal form
Private Limited Liability Company
Place registered
Companies House
Registration number
00242372
Country registered
England

Mr Meredith Jonathan Bowen Chambers

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
June 1968
Nationality
British
Country of residence
England
Correspondence address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Mr Karl Warner

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-03-12
Date of birth
February 1979
Nationality
British
Country of residence
England
Correspondence address
25, Golden Square, London, W1F 9LU

Sony Pictures Television Production Uk Ltd

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-07
Correspondence address
25, Golden Square, London, W1F 9LU, England
Legal form
Private Limited Liability Company
Place registered
Companies House
Registration number
3236308
Country registered
England