Electric Theatre Collective Holdings Limited

Active11102867 Private limited company
Incorporated
8 December 2017 (8 years)
Industry
Film processing (74203)
Accounts type
Full
Region
Greater London
Address
5th Floor
91 Brick Lane
London
E1 6QL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 July 2024
Irish
Born March 1973 (53)
Director · Appointed 12 January 2024
British
Born October 1943 (83)
Director · Appointed 12 January 2024
British
Born June 1991 (35)
Officer history (5 former)
2 July 2024
Appointed Smyth, Craig Anthony as Director
7 June 2024
Resigned Tindle, Stephanie as Director
16 January 2024
Resigned Cheetham, Giles Richard as Director
16 January 2024
Appointed Tindle, Stephanie as Director
16 January 2024
Resigned Sindle, James Andrew as Director
16 January 2024
Resigned Pavey, Lee Joseph as Director
12 January 2024
Appointed Baulk, Michael Robert Gordon as Director
12 January 2024
Appointed Purton, Jonathan as Director
19 August 2020
Resigned Marum, Daniel Stanhope as Director
8 December 2017
Appointed Pavey, Lee Joseph as Director
8 December 2017
Appointed Cheetham, Giles Richard as Director
8 December 2017
Appointed Sindle, James Andrew as Director
8 December 2017
Appointed Marum, Daniel Stanhope as Director

Ownership 1 active

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

Corporate entity · Notified 16 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15275958

Holdings 1

Companies where Electric Theatre Collective Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (5)
16 January 2024
Ceased James Andrew Sindle — Owns 25–50% of shares
16 January 2024
Ceased Giles Richard Cheetham — Owns 25–50% of shares
16 January 2024
Ceased Lee Joseph Pavey — Owns 25–50% of shares
3 February 2021
Ceased Daniel Marum — Has significant influence or control
15 May 2018
Ceased James Sindle — Owns 75–100% of shares

Financials

Profit
£479,333
down £45,817 (9%)
Return on Equity
566%

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2019 2020 2021 2022 (£43,365) (£48,562) £52,604 £84,758
Balance sheet detail
2022202120202019
Fixed Assets£551£551
Debtors£102,710£52,056
Creditors (< 1 year)£18,503£3£49,113£43,916
Net Current Assets(£49,113)(£43,916)
Shareholder Funds£84,758£52,604(£48,562)(£43,365)

Filings 69

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
21 April 2026Confirmation statement with no updates29 March 2026
2 September 2025Full accounts31 December 2024
2 April 2025Confirmation statement with no updates29 March 2025
19 September 2024Group of companies' accounts31 December 2023
Show all 69 filings

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