Active
Company Information for ELECTRIC THEATRE COLLECTIVE LIMITED
5TH FLOOR, 91 BRICK LANE, LONDON, E1 6QL,
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Company Registration Number
07493194
Private Limited Company
Active |
Company Name | ||
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ELECTRIC THEATRE COLLECTIVE LIMITED | ||
Legal Registered Office | ||
5TH FLOOR 91 BRICK LANE LONDON E1 6QL Other companies in W1W | ||
Previous Names | ||
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Company Number | 07493194 | |
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Company ID Number | 07493194 | |
Date formed | 2011-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 13:13:09 |
Companies House |
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Registered address | Last known status | Formation date | ||
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Electric Theatre Collective, Inc. | 13323 Washington Blvd Ste 205 Los Angeles CA 90066 | Active | Company formed on the 2015-03-19 | |
ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED | 5TH FLOOR 91 BRICK LANE LONDON E1 6QL | Active | Company formed on the 2017-12-08 |
Officer | Role | Date Appointed |
---|---|---|
GILES RICHARD CHEETHAM |
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DANIEL STANHOPE MARUM |
||
LEE JOSEPH PAVEY |
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ARNOLD SINDLE |
||
JAMES ANDREW SINDLE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN BLETSOE EATOCK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELECTRIC THEATRE CONTENT LIMITED | Director | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off | |
MOBY PRIME LTD | Director | 2011-08-08 | CURRENT | 2011-08-08 | Dissolved 2014-03-18 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Company business 15/01/2024</ul> | ||
Resolutions passed:<ul><li>Resolution Company business 15/01/2024<li>Resolution alteration to articles</ul> | ||
DIRECTOR APPOINTED MS STEPHANIE TINDLE | ||
APPOINTMENT TERMINATED, DIRECTOR GILES RICHARD CHEETHAM | ||
APPOINTMENT TERMINATED, DIRECTOR LEE JOSEPH PAVEY | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW SINDLE | ||
REGISTRATION OF A CHARGE / CHARGE CODE 074931940006 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH NO UPDATES | |
Director's details changed for Mr James Andrew Sindle on 2022-06-20 | ||
CH01 | Director's details changed for Mr James Andrew Sindle on 2022-06-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC05 | Change of details for Electric Theatre Collective Holdings Limited as a person with significant control on 2021-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Giles Richard Cheetham on 2021-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/07/21 FROM 13-14 Margaret Street London W1W 8RN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074931940004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STANHOPE MARUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD SINDLE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
PSC02 | Notification of Electric Theatre Collective Holdings Limited as a person with significant control on 2018-05-15 | |
PSC09 | Withdrawal of a person with significant control statement on 2019-05-22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES | |
LATEST SOC | 13/06/18 STATEMENT OF CAPITAL;GBP 550 | |
SH02 | Sub-division of shares on 2018-05-15 | |
RES13 | SUB DIV 15/05/2018 | |
RES01 | ADOPT ARTICLES 15/05/2018 | |
RES12 | Resolution of varying share rights or name | |
LATEST SOC | 24/01/18 STATEMENT OF CAPITAL;GBP 550 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-20 GBP 550 | |
SH03 | Purchase of own shares | |
AA01 | Previous accounting period shortened from 30/06/18 TO 31/12/17 | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BLETSOE EATOCK | |
LATEST SOC | 01/03/17 STATEMENT OF CAPITAL;GBP 560 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 560 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 560 | |
SH01 | 11/08/15 STATEMENT OF CAPITAL GBP 560 | |
SH06 | Cancellation of shares. Statement of capital on 2015-07-29 GBP 510 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
SH10 | Particulars of variation of rights attached to shares | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 24/08/15 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 520 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DANIEL STANHOPE MARUM | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 520 | |
SH06 | 29/07/14 STATEMENT OF CAPITAL GBP 520 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 14/01/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH06 | 27/02/14 STATEMENT OF CAPITAL GBP 530 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 16/04/13 STATEMENT OF CAPITAL GBP 540 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 14/01/13 FULL LIST | |
SH01 | 29/06/12 STATEMENT OF CAPITAL GBP 550 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
RES01 | ADOPT ARTICLES 29/06/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA01 | PREVEXT FROM 31/01/2012 TO 30/06/2012 | |
AR01 | 14/01/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2011 FROM C/O HILTON JONES HOLLINWOOD BUSINESS CENTRE ALBERT ST OLDHAM OL8 3QL ENGLAND | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES15 | CHANGE OF NAME 30/06/2011 | |
CERTNM | COMPANY NAME CHANGED GENERAL ELECTRIC THEATRE LIMITED CERTIFICATE ISSUED ON 30/06/11 | |
AP01 | DIRECTOR APPOINTED MR BRIAN BLETSOE EATOCK | |
AP01 | DIRECTOR APPOINTED MR ARNOLD SINDLE | |
AP01 | DIRECTOR APPOINTED MR GILES RICHARD CHEETHAM | |
AP01 | DIRECTOR APPOINTED MR LEE JOSEPH PAVEY | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT DEED | Outstanding | MOUNT EDEN LAND LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELECTRIC THEATRE COLLECTIVE LIMITED
ELECTRIC THEATRE COLLECTIVE LIMITED owns 1 domain names.
electrictheatrecollective.co.uk
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SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
HOT KNIFE DIGITAL MEDIA LIMITED | £ 847,235 |
THE BRITISH MUSEUM GREAT COURT LIMITED | £ 670,274 |
AY-PE LTD | £ 652,004 |
KATAPULT LIMITED | £ 394,767 |
2D LIMITED | £ 293,524 |
MULBERRY HOUSE LIMITED | £ 289,129 |
KICK AUDIO VISUAL LIMITED | £ 250,981 |
UNIVERSAL LIVE LIMITED | £ 241,835 |
VERA MEDIA LIMITED | £ 211,811 |
SUPRA LIMITED | £ 179,142 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |