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ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED

Active
11102867·incorporated 2017-12-08

ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 December 2017 at Companies House (number 11102867; OpenRegistry canonical ID GB-11102867-electric-theatre-collective-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74203 (Film processing), one of 727 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-08
Registered Address
5TH FLOOR, 91 BRICK LANE, LONDON, E1 6QL, ENGLAND
SIC
74203 — Film processing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-29. Next confirmation statement due 2027-04-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED has 1 person with significant control on file:

  • Voronoi Bidco Limited (United Kingdom reg. 15275958). Notified 2024-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr James Sindle born 1981 resident in United Kingdom, British national. Notified 2017-12-08. Ceased 2018-05-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • James Andrew Sindle born 1981 resident in England, British national. Notified 2021-02-03. Ceased 2024-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Giles Richard Cheetham born 1970 resident in England, British national. Notified 2021-02-03. Ceased 2024-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Lee Joseph Pavey born 1978 resident in England, British national. Notified 2021-02-03. Ceased 2024-01-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Daniel Marum born 1980 resident in United States, Australian national. Notified 2018-05-15. Ceased 2021-02-03.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 74203 (Film processing):

Other companies registered in London: