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Electric Theatre Collective Holdings Limited, W1W 8RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Electric Theatre Collective Holdings Limited. The company was founded 6 years ago and was given the registration number 11102867. The firm's registered office is in LONDON. You can find them at 13-14 Margaret St, , London, . This company's SIC code is 74203 - Film processing.

Company Information

Name:ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED
Company Number:11102867
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2017
Industry Codes:
  • 74203 - Film processing

Office Address & Contact

Registered Address:13-14 Margaret St, London, United Kingdom, W1W 8RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Voronoi Bidco Limited
Notified on:16 January 2024
Status:Active
Country of residence:England
Address:102, Cavell Street, London, England, E1 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
James Andrew Sindle
Notified on:03 February 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:102, Cavell Street, London, England, E1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Giles Richard Cheetham
Notified on:03 February 2021
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:England
Address:102, Cavell Street, London, England, E1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Lee Joseph Pavey
Notified on:03 February 2021
Status:Active
Date of birth:June 1978
Nationality:British
Country of residence:England
Address:102, Cavell Street, London, England, E1 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Daniel Marum
Notified on:15 May 2018
Status:Active
Date of birth:September 1980
Nationality:Australian
Address:13-14, Margaret Street, London, W1W 8RN
Nature of control:
  • Significant influence or control
Mr James Sindle
Notified on:08 December 2017
Status:Active
Date of birth:June 1981
Nationality:British
Country of residence:United Kingdom
Address:13-14, Margaret St, London, United Kingdom, W1W 8RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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