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Companies House/Stoke-On-Trent/Company profile

ETHERIUM LIMITED

Active
07564022·incorporated 2011-03-15

ETHERIUM LIMITED is an active UK private limited company, incorporated on 15 March 2011 at Companies House (number 07564022; OpenRegistry canonical ID GB-07564022-etherium-limited). Sophymarine's OpenRegistry classifies it under SIC 59111 (Motion picture production activities), one of 22,072 active UK entities in that code and one of 16,715 active companies registered in Stoke-On-Trent (postcode ST4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-15
Registered Address
1 CAMPBELL PLACE, STOKE-ON-TRENT, ST4 1NH, ENGLAND
SIC
59111 — Motion picture production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-17. Next confirmation statement due 2026-08-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ETHERIUM LIMITED has 3 persons with significant control on file:

  • Blue Moon Capital Partners Limited (United Kingdom reg. 08308906). Notified 2020-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Terence John Pettit born 1971 resident in England, British national. Notified 2020-02-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Edward Ferguson Turner born 1958 resident in England, British national. Notified 2021-07-02.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Ms Helen Mary Howard born 1970 resident in United Kingdom, British national. Notified 2020-02-25. Ceased 2020-09-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-03-15. Ceased 2020-02-25.

Previous names

ETHERIUM LIMITED has previously traded as:

  • PLASTIC THE MOVIE LTD (until 2020-10-03)

Similar UK companies

Other companies registered under SIC 59111 (Motion picture production activities):

Other companies registered in Stoke-On-Trent:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07564022.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.