AETHYR LTD
AETHYR LTD is an active private limited company, incorporated on 7 February 2024. The nature of the business includes Motion picture production activities and two other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 7 November 2025, and fall under the accounts category: No Accounts Filed. AETHYR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15473034 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 71-75 SHELTON STREET |
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Address Line 2 | COVENT GARDEN |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC2H 9JQ |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 07/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/02/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 07/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
59111 - Motion picture production activities
59113 - Television programme production activities
62011 - Ready-made interactive leisure and entertainment software development
Company Name History
From incorporation onwards:
AETHYR LTD
Directors
(The company's officers)
MR KAI JADE
(~58 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2024
MRS YASMINE SAMANTHA JADE
(~56 year old British national)
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 07/02/2024
Shareholders
(Persons of Significant Control)
Mr Kai Jade
(~58 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/02/2024
Mrs Yasmine Samantha Jade
(~56 year old British national)
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/02/2024
Connections
(Shared officers)
MEDIA DIGITS GLOBAL LTD
- MR KAI JADE
- MS YASMINE SAMANTHA JADE
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)
AETHYR LTD: Maps
Maps show the location of the postcode of the registered office, WC2H 9JQ.
Map of AETHYR LTD at local scale
Map of AETHYR LTD at district scale
More Companies in WC2H 9JQ
Other companies with registered offices in WC2H 9JQ:
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)