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Company number
07564022

ETHERIUM LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
ETHERIUM LIMITED
Company number
07564022
Registered office
1 CAMPBELL PLACE, STOKE-ON-TRENT, ST4 1NH, ENGLAND
Company type
Private Limited Company
Incorporated on
15 March 2011
Status
Active
Age
15 years
Previous names
PLASTIC THE MOVIE LTD (to 03 Oct 2020)
Nature of business (SIC)
59111 — Motion picture production activities
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
31 Aug 2027
Confirmation statement — last
17 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Blue Moon Capital Partners Limited
Notified 16/09/2020
Mr Richard Edward Ferguson Turner
Notified 02/07/2021
Mr Terence John Pettit
Notified 25/02/2020
Ms Helen Mary Howard
Notified 25/02/2020

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 16/09/2020 Controls 2 companies
Mr Richard Edward Ferguson Turner
born 12/1958 · England owns 25–50% of shares Notified 02/07/2021 Controls 5 companies
Mr Terence John Pettit
born 01/1971 · England owns 25–50% of shares · holds 25–50% of votes Notified 25/02/2020 Controls 19 companies
Ms Helen Mary Howard
born 05/1970 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 16/09/2020 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/07/2021 Person with significant control added Mr Richard Edward Ferguson Turner
03/10/2020 Registered name changed PLASTIC THE MOVIE LTD ETHERIUM LIMITED
16/09/2020 Person with significant control ceased Ms Helen Mary Howard
16/09/2020 Person with significant control added Blue Moon Capital Partners Limited
25/02/2020 Person with significant control added Ms Helen Mary Howard
25/02/2020 Person with significant control added Mr Terence John Pettit

Documents for ETHERIUM LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of ETHERIUM LIMITED?
According to the official registry, the company number of ETHERIUM LIMITED is 07564022.
Where is ETHERIUM LIMITED registered?
The registered office is 1 CAMPBELL PLACE, STOKE-ON-TRENT, ST4 1NH, ENGLAND.
What is the SIC code of ETHERIUM LIMITED?
The nature of business is recorded under SIC code 59111 — Motion picture production activities.
Who controls ETHERIUM LIMITED?
Blue Moon Capital Partners Limited is recorded as a person with significant control.
When are the next accounts of ETHERIUM LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About ETHERIUM LIMITED (07564022)

ETHERIUM LIMITED is a private limited company incorporated on 15 March 2011 and registered in the United Kingdom under company number 07564022. Its registered office is at 1 CAMPBELL PLACE, STOKE-ON-TRENT, ST4 1NH, ENGLAND. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Blue Moon Capital Partners Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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