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ELECTRONIC THEATRE CONTROLS LIMITED

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

This company is commonly known as Electronic Theatre Controls Limited. The company was founded 29 years ago and was given the registration number 03057796. The firm's registered office is in LONDON. You can find them at Unit 26-28 Victoria Industrial, Estate Victoria Road, London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:ELECTRONIC THEATRE CONTROLS LIMITED
Company Number:03057796
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:Unit 26-28 Victoria Industrial, Estate Victoria Road, London, W3 6UU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29 Appledore Avenue, Ruislip, HA4 0UT

Secretary28 May 1998Active
3031, Pleasant View Road, Middleton, Wisconsin, United States,

Director05 September 2017Active
29 Appledore Avenue, Ruislip, HA4 0UT

Director28 May 1998Active
7747, Welcome Drive, Verona, United States, 53593

Director12 May 1995Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary12 May 1995Active
7653 Greenwood Road, Verona, Usa,

Director12 May 1995Active
28 Sandringham Road, London, E8 2LP

Director12 May 1995Active
Five Steps Upper Icknield Way, Princes Risborough, HP27 0EX

Director28 May 1998Active
7943, Stage Coach Road, Cross Plains, Usa, 53528

Director07 May 2004Active
19 Rochester Square, London, NW1 9SA

Director06 April 2000Active
538 Linden Court, Verona, Usa,

Director12 May 1995Active
1 Wetherby Gardens, London, SW5 OJN

Director15 May 1996Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director12 May 1995Active
10d Durham Terrace, London, W2 5PB

Director01 April 2000Active
17 Cherry Court, Uxbridge Road, Pinner, HA5 3PS

Director01 April 1999Active
7761 Summerfield Drive, Verona, Usa,

Director12 May 1995Active

People with Significant Control

Fred Raynond Foster
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:American
Address:Unit 26-28 Victoria Industrial, London, W3 6UU
Nature of control:
  • Significant influence or control
Richard Titus
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:American
Address:Unit 26-28 Victoria Industrial, London, W3 6UU
Nature of control:
  • Significant influence or control

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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