Etherium Limited

Active07564022 Private limited company
Incorporated
15 March 2011 (15 years)
Previously known as
Plastic the Movie Ltd (until 3 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Motion picture production activities (59111)
Directors
Richard Edward Ferguson Turner
Owned by
Richard Edward Ferguson Turner
Terence John Pettit
Accounts type
Micro entity
Region
West Midlands
Address
1 Campbell Place
Stoke-On-Trent
ST4 1NH

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
31 August 2027
Last conf. stmt
17 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Turner, Richard Edward Ferguson
Director · Appointed 5 October 2020
British
Born December 1958 (67)
Director · Appointed 15 March 2011
British
Born January 1971 (55)
Officer history (4 former)
25 May 2023
Resigned Howard, Helen Mary as Director
31 December 2020
Resigned Auria@wimpole Street Ltd as Corporate Secretary
5 October 2020
Appointed Turner, Richard Edward Ferguson as Director
16 September 2020
Appointed Howard, Helen Mary as Director
16 September 2020
Resigned Howard, Helen Mary as Director
31 December 2012
Appointed Auria@wimpole Street Ltd as Corporate Secretary
31 December 2012
Resigned Wimpole Street Enterprises Ltd as Corporate Secretary
1 March 2012
Appointed Wimpole Street Enterprises Ltd as Corporate Secretary
15 March 2011
Appointed Pettit, Terence John as Director
15 March 2011
Appointed Howard, Helen Mary as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Richard Edward Ferguson Turner
Individual · Notified 2 July 2021
Owns 25–50% of shares
British
Born December 1958 (67)
Corporate entity · Notified 16 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Ltd
Reg. no. 08308906
Individual · Notified 25 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Former controllers (1)
16 September 2020
Ceased Helen Mary Howard — Owns 25–50% of shares

Financials

Net Assets
(£44)
Employees
2
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 £54,978 £19,646 £3 (£43) (£44)
Balance sheet detail
2025202420232022202120202019
Current Assets£28,487£24,843£23,192£39,938£132,460£1,725£559,913
Debtors£0£299
Cash£1,725£559,614
Creditors (< 1 year)£28,531£24,886£23,189£20,292£77,482£1,680£431,517
Net Current Assets(£44)(£43)£3£19,646£54,978£45£128,396
Net Assets(£44)(£43)£3£19,646£54,978
Shareholder Funds(£44)(£43)£3£19,646£54,978£45£128,396

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 August 2026
20 August 2026Confirmation statement with no updates17 August 2026
3 March 2026Micro company accounts31 August 2025
20 August 2025Confirmation statement with no updates17 August 2025
20 December 2024Micro company accounts31 August 2024
Show all recent filings

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