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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Kyle, Crispin Marcel Keith
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ now
    OF - Director → CIF 0
    Mr Crispin Marcel Keith Kyle
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Urquhart, Douglas David
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ now
    OF - Director → CIF 0
    Urquhart, Douglas David
    Office Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Douglas David Urquhart
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Poulton, Vanessa
    Individual
    Officer
    icon of calendar ~ 1999-10-01
    OF - Secretary → CIF 0
  • 2
    Albins, Steven Edward
    Lighting Cameraman born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-22
    OF - Director → CIF 0
  • 3
    Kirkham, Paul Andrew
    Cameraman born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-01 ~ 1999-01-20
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRA FILM AND TELEVISION LIMITED

Previous name
ELECTRA FILM FACILITIES LIMITED - 1987-05-22
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
132024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment
583,961 GBP2025-04-30
906,731 GBP2024-04-30
Fixed Assets
583,961 GBP2025-04-30
906,731 GBP2024-04-30
Total Inventories
250 GBP2025-04-30
250 GBP2024-04-30
Debtors
Current
40,839 GBP2025-04-30
46,182 GBP2024-04-30
Cash at bank and in hand
102,006 GBP2025-04-30
345,124 GBP2024-04-30
Current Assets
143,095 GBP2025-04-30
391,556 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-143,739 GBP2025-04-30
-222,474 GBP2024-04-30
Net Current Assets/Liabilities
-644 GBP2025-04-30
169,082 GBP2024-04-30
Total Assets Less Current Liabilities
583,317 GBP2025-04-30
1,075,813 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-29,499 GBP2025-04-30
Net Assets/Liabilities
432,417 GBP2025-04-30
735,205 GBP2024-04-30
Equity
Called up share capital
50 GBP2025-04-30
50 GBP2024-04-30
Capital redemption reserve
50 GBP2025-04-30
50 GBP2024-04-30
Retained earnings (accumulated losses)
432,317 GBP2025-04-30
735,105 GBP2024-04-30
Equity
432,417 GBP2025-04-30
735,205 GBP2024-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-05-01 ~ 2025-04-30
Motor vehicles
202024-05-01 ~ 2025-04-30
Office equipment
202024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,508,373 GBP2025-04-30
4,458,579 GBP2024-04-30
Motor vehicles
147,679 GBP2025-04-30
286,153 GBP2024-04-30
Office equipment
186,707 GBP2025-04-30
186,039 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
4,842,759 GBP2025-04-30
4,930,771 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,207 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-138,474 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-142,681 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,674,622 GBP2024-04-30
Motor vehicles
174,893 GBP2024-04-30
Office equipment
174,524 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,024,039 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,312 GBP2024-05-01 ~ 2025-04-30
Owned/Freehold
320,811 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-4,207 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-81,845 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-86,052 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,958,489 GBP2025-04-30
Motor vehicles
121,473 GBP2025-04-30
Office equipment
178,836 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,258,798 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
549,884 GBP2025-04-30
783,957 GBP2024-04-30
Motor vehicles
26,206 GBP2025-04-30
111,259 GBP2024-04-30
Office equipment
7,871 GBP2025-04-30
11,515 GBP2024-04-30
Under hire purchased contracts or finance leases, Plant and equipment
547,197 GBP2025-04-30
Plant and equipment, Under hire purchased contracts or finance leases
567,474 GBP2024-04-30
Under hire purchased contracts or finance leases, Motor vehicles
110,780 GBP2025-04-30
76,555 GBP2024-04-30
Under hire purchased contracts or finance leases
657,977 GBP2025-04-30
644,029 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
27,773 GBP2025-04-30
26,135 GBP2024-04-30
Other Debtors
Current
907 GBP2025-04-30
2,425 GBP2024-04-30
Prepayments/Accrued Income
Current
12,159 GBP2025-04-30
17,622 GBP2024-04-30
Cash and Cash Equivalents
102,006 GBP2025-04-30
345,124 GBP2024-04-30
Trade Creditors/Trade Payables
Current
8,145 GBP2025-04-30
3,520 GBP2024-04-30
Taxation/Social Security Payable
Current
27,154 GBP2025-04-30
18,594 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
82,604 GBP2025-04-30
175,154 GBP2024-04-30
Other Creditors
Current
1,401 GBP2025-04-30
1,275 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
24,435 GBP2025-04-30
23,931 GBP2024-04-30
Creditors
Current
143,739 GBP2025-04-30
222,474 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
29,499 GBP2025-04-30
140,729 GBP2024-04-30
Creditors
Non-current
29,499 GBP2025-04-30
140,729 GBP2024-04-30
Minimum gross finance lease payments owing
143,156 GBP2025-04-30
315,883 GBP2024-04-30
Net Deferred Tax Liability/Asset
-121,401 GBP2025-04-30
-199,879 GBP2024-04-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
78,478 GBP2024-05-01 ~ 2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-145,990 GBP2025-04-30
-226,683 GBP2024-04-30
  • ELECTRA FILM AND TELEVISION LIMITED
    Info
    ELECTRA FILM FACILITIES LIMITED - 1987-05-22
    Registered number 02098728
    icon of addressWharf House, Brentwaters Business Park, Brentford, Middlesex TW8 8HQ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-11 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.