AETHERIS FILMS LTD

AETHERIS FILMS LTD is an active private limited company, incorporated on 23 October 2019. The nature of the business is Motion picture production activities. The company's registered office is on High Street, Broadway. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Dormant. AETHERIS FILMS LTD previously had the company name AETHERIS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	58 HIGH STREET
Post Town	BROADWAY
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR12 7DT

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	05/11/2024
Last Made Up Date	22/10/2023

Return

Next Due Date	20/11/2020
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

59111 - Motion picture production activities

Company Name History

From 18/11/2019 onwards:

AETHERIS FILMS LTD

Prior to 18/11/2019:

AETHERIS LTD

Directors

(The company's officers)

MR PAUL ALBERT JAMES OLAVESEN-STABB

(~65 year old British national)

56 HIGH STREET, BROADWAY, WR12 7DT, ENGLAND

Current Director
Gives occupation as FILM PRODUCER
Usually resident in ENGLAND

Appointed on 23/10/2019

Shareholders

(Persons of Significant Control)

Mr Paul Albert James Olavesen-Stabb

(~65 year old British national)

The Old Laundry, Hardwick Hall, Ellesmere, Shropshire, SY12 9HG, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/10/2019

Mr Andrew Rawcliffe

(~63 year old British national)

11, Leamington Road, Broadway, WR12 7EQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 23/10/2019

Connections

(Shared officers)

AETHERIS PUBLISHING LTD

MR PAUL ALBERT JAMES OLAVESEN-STABB

ATTAGIRLS LTD

MR PAUL ALBERT JAMES OLAVESEN-STABB

MO AESTHETIC CLINIC LTD

MR PAUL ALBERT JAMES OLAVESEN-STABB

MO SCANDINAVIA LTD

MR PAUL ALBERT JAMES OLAVESEN-STABB

ONE BIG MOP LIMITED

MR PAUL ALBERT JAMES OLAVESEN-STABB

SCANDINAVIAN SKINCARE (HOLDINGS) UK LTD

MR PAUL ALBERT JAMES OLAVESEN-STABB

SCANDINAVIAN SKINCARE ACADEMY LTD

MR PAUL ALBERT JAMES OLAVESEN-STABB

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)