Ltd Facts The UK company register, as filed

Register entry · No. 04112503

ELECTRIC FLY PRODUCTIONS LTD

Active Private Limited Company Incorporated 22 Nov 2000

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 31 Aug 2027.

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    Confirmation statement on time

    Next due 1 Dec 2026.

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    Disqualified directors

    None of the 1 current officer checked is disqualified.

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    Directors

    1 current director.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £523,590.

    Accounts to 30 Nov 2025 · See it
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    Trading history

    Incorporated 22 Nov 2000 (25 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    92 CHANTRY HEATH CRESCENT, KNOWLE, SOLIHULL, ENGLAND, B93 9NJ

    As filed with Companies House.

  2. Nature of business

    • 93290 Other amusement and recreation activities n.e.c.

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    1 Dec 2026
    Last made up to
    17 Nov 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. ELECTRIC FLY PRODUCTIONS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published — £523,590 1
30 Nov 2024 not published not published — £414,496 1
30 Nov 2023 not published not published — £377,647 1
30 Nov 2022 not published not published — £326,761 2
30 Nov 2021 not published not published — £261,162 2
30 Nov 2020 not published not published £171,551 £237,851 3

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Philip James Winward Director 22 Nov 2000 — November 1965 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Philip James Winward Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — November 1965 British · United Kingdom
Ms Kerry Lorino Brookfield Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Jan 2020 — April 1967 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ELECTRIC FLY PRODUCTIONS LTD still trading?

The register shows ELECTRIC FLY PRODUCTIONS LTD as active.

What does ELECTRIC FLY PRODUCTIONS LTD do?

It files the industry code 93290 (Other amusement and recreation activities n.e.c.).

When was ELECTRIC FLY PRODUCTIONS LTD set up?

It was incorporated on 22 November 2000.

When are ELECTRIC FLY PRODUCTIONS LTD's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is ELECTRIC FLY PRODUCTIONS LTD's next confirmation statement due?

By 1 December 2026.

Who runs ELECTRIC FLY PRODUCTIONS LTD?

ELECTRIC FLY PRODUCTIONS LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (93290), active, set up around the same time. More in this industry →

  1. 04132353 FIREWORK STORE LIMITED Active Private Limited Company Inc. 29 Dec 2000 93290 · Other amusement and recreation activities n.e.c.
  2. 04132127 TPT (UK) LIMITED Active Private Limited Company Inc. 28 Dec 2000 82301 · Activities of exhibition and fair organisers
  3. 04131125 ATCHA RECORDINGS LIMITED Active Private Limited Company Inc. 27 Dec 2000 93290 · Other amusement and recreation activities n.e.c.
  4. 04129035 AARON AMUSEMENTS LIMITED Active Private Limited Company Inc. 21 Dec 2000 93290 · Other amusement and recreation activities n.e.c.
  5. 04128960 BLUEWATER POOLS & LEISURE LIMITED Active Private Limited Company Inc. 21 Dec 2000 93290 · Other amusement and recreation activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House