Electronic Theatre Controls Limited

Active03057796 Private limited company

Incorporated: 12 May 1995 (31 years)
Industry: Manufacture of electric lighting equipment (27400)
Wholesale of other machinery and equipment (46690)
Directors: Corey Dale Everts
James Raymond Foster
Julianne Cymbalak
all 4 directors
Controlled by: James Foster
Accounts type: Full
Region: Greater London
Address: Unit 2 Auriol Drive
Unit 2 Auriol Drive
Greenford
UB6 0TP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 May 2027
Last conf. stmt: 12 May 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Everts, Corey Dale

Director · Appointed 5 March 2026

American

Born December 1975 (50)

Foster, James Raymond

Director · Appointed 3 March 2025

American

Born June 1991 (35)

Cymbalak, Julianne, Director

Director · Appointed 5 September 2017

American

Born February 1965 (61)

O'Grady, Gerard

Secretary · Appointed 28 May 1998

Irish

O'Grady, Gerard

Director · Appointed 28 May 1998

Irish

Born June 1961 (65)

Officer history (13 former)

5 March 2026

Resigned Titus, Richard as Director

5 March 2026

Appointed Everts, Corey Dale as Director

3 March 2025

Appointed Foster, James Raymond as Director

1 February 2022

Resigned Bennette, Adam Charles as Director

5 September 2017

Appointed Cymbalak, Julianne, Director as Director

5 September 2017

Resigned Downs, Steve as Director

13 July 2015

Resigned Foster, Fred as Director

16 January 2005

Resigned Acker, Margaret as Director

7 May 2004

Appointed Downs, Steve as Director

30 April 2004

Resigned Vanden Burgt, Robert as Director

18 October 2001

Resigned Ed, Peter Bernhard as Director

27 March 2001

Resigned Lowe, Michael George as Director

31 May 2000

Resigned Stokholm, Tim as Director

6 April 2000

Appointed Ed, Peter Bernhard as Director

1 April 2000

Appointed Lowe, Michael George as Director

1 April 1999

Appointed Stokholm, Tim as Director

5 January 1999

Resigned Catterall, David as Director

28 May 1998

Appointed Catterall, David as Director

28 May 1998

Appointed O'Grady, Gerard as Director

28 May 1998

Appointed O'Grady, Gerard as Secretary

28 May 1998

Resigned Cargil Management Services Limited as Corporate Nominee Secretary

16 February 1998

Resigned Gallinghouse, William as Director

15 May 1996

Appointed Gallinghouse, William as Director

12 May 1995

Appointed Titus, Richard as Director

12 May 1995

Appointed Acker, Margaret as Director

12 May 1995

Resigned Lea Yeat Limited as Corporate Nominee Director

12 May 1995

Appointed Lea Yeat Limited as Corporate Nominee Director

12 May 1995

Appointed Bennette, Adam Charles as Director

12 May 1995

Appointed Foster, Fred as Director

12 May 1995

Appointed Vanden Burgt, Robert as Director

12 May 1995

Appointed Cargil Management Services Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

James Foster

Individual · Notified 5 March 2026

Has significant influence or control

American

Born June 1991 (35)

Former controllers (2)

5 March 2026

Ceased Richard Titus — Has significant influence or control

8 February 2019

Ceased Fred Raynond Foster — Has significant influence or control

Filings 132

Date	Description	Made Up To
20 July 2026	Full accounts	31 December 2025
14 July 2026	Confirmation statement with no updates	12 May 2026
12 March 2026	Appointment of a director
5 March 2026	Termination of appointment of a director
5 March 2026	Notification of a person with significant control