Electroheads Media Limited

Active15709754 Private limited company
Incorporated
8 May 2024 (2 years)
Industry
Video production activities (59112)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Telephone House 69-77
Paul Street
London
EC2A 4NW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 May 2027
Last conf. stmt
7 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2024
Australian
Born November 1968
Officer history (3 former)
20 July 2026
Resigned Smith, Simon as Director
22 April 2026
Resigned Duxbury, Marian as Director
31 December 2025
Resigned Clacher, Ray Mark as Director
10 September 2024
Appointed Duxbury, Marian as Director
10 September 2024
Appointed Smith, Simon as Director
8 May 2024
Appointed Feldmann, Robert Gregory as Director
8 May 2024
Appointed Clacher, Ray Mark as Director

Ownership 1 active

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

Corporate entity · Notified 8 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03885013

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brandalley Midco Limited Owns 75–100% of shares
Brandalley UK Limited In administrationOwns 75–100% of shares
Electroheads Media Limited This company Owns 75–100% of shares
The Edit LDN Limited Owns 75–100% of shares

Filings

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