ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED
102 CAVELL STREET, LONDON E1 2JA- Active
- Private Limited Company
- Company No. 11102867
- Last Updated: 01 Mar 2024
Company Profile
ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED was incorporated on Friday, December 8, 2017 as a Private Limited Company with registered address in LONDON. ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Film processing. This Private Limited Company has been operating for 7 years 2 months and 15 days.
| Name | ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED |
|---|---|
| Company number | 11102867 |
| Company type | Private Limited Company |
| Incorporation date | 08 Dec 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
102 CAVELL STREET LONDON E1 2JA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Voronoi Bidco Limited Cavell Street, E1 2JA |
Dates: Tuesday, January 16, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| James Andrew Sindle Nationality: British |
Dates: Wednesday, February 3, 2021 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Giles Richard Cheetham Nationality: British |
Dates: Wednesday, February 3, 2021 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Lee Joseph Pavey Nationality: British |
Dates: Wednesday, February 3, 2021 - Tuesday, January 16, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Daniel Marum Nationality: Australian |
Dates: Tuesday, May 15, 2018 - Wednesday, February 3, 2021
significant influence or control
|
| Mr James Sindle Nationality: British |
Dates: Friday, December 8, 2017 - Tuesday, May 15, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED | 08 Dec 2017 |