Electric Theatre Collective Holdings Limited. net worth, address, company information. Free

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Electric Theatre Collective Holdings Limited (Companies House Registration Number 11102867) is a private limited company legally formed on 2017-12-08 originating in England. This company is registered at 102 Cavell Street, London E1 2JA. Electric Theatre Collective Holdings Limited is operating under Standard Industrial Classification: 74203 which stands for "film processing".

Company details

Name	Electric Theatre Collective Holdings Limited
Number	11102867
Date of Incorporation:	2017-12-08
End of financial year:	31 December
Address:	102 Cavell Street, London, E1 2JA
SIC code:	74203 - Film processing

Moving on to the 3 directors that can be found in the business, we can name: Stephanie T. (appointed on 16 January 2024), Michael B. (appointment date: 12 January 2024), Jonathan P. (appointed on 12 January 2024). The official register lists 6 persons of significant control, namely: Voronoi Bidco Limited can be reached at Cavell Street, E1 2JA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. James S. owns 1/2 or less of shares, 1/2 or less of voting rights, Lee P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Voronoi Bidco Limited

16 January 2024

Address	102 Cavell Street, London, E1 2JA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House Register
Registration number	15275958
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

James S.

3 February 2021 - 16 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lee P.

3 February 2021 - 16 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Giles C.

3 February 2021 - 16 January 2024

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Daniel M.

15 May 2018 - 3 February 2021

Nature of control:	significiant influence or control

James S.

8 December 2017 - 15 May 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with updates 29th March 2024 filed on: 2nd, May 2024 \| confirmation statement	Free Download (8 pages)

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(CS01) Confirmation statement with updates 29th March 2024 filed on: 2nd, May 2024 \| confirmation statement	Free Download (8 pages)
(AD01) Address change date: 17th April 2024. New Address: 5th Floor 91 Brick Lane London E1 6QL. Previous address: 102 Cavell Street London E1 2JA England filed on: 17th, April 2024 \| address	Free Download (1 page)
(MR04) Satisfaction of charge 111028670001 in full filed on: 23rd, February 2024 \| mortgage	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 8th, February 2024 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of allotment of securities filed on: 8th, February 2024 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 8th, February 2024 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 8th, February 2024 \| resolution	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 6th, February 2024 \| capital	Free Download (2 pages)
(TM01) 16th January 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 16th January 2024: 361.79 GBP filed on: 5th, February 2024 \| capital	Free Download (5 pages)
(TM01) 16th January 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) 16th January 2024 - the day director's appointment was terminated filed on: 5th, February 2024 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 16th January 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 16th January 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 16th January 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 16th January 2024 filed on: 5th, February 2024 \| persons with significant control	Free Download (2 pages)
(AP01) New director was appointed on 16th January 2024 filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(MR01) Registration of charge 111028670003, created on 16th January 2024 filed on: 23rd, January 2024 \| mortgage	Free Download (55 pages)
(MR01) Registration of charge 111028670002, created on 16th January 2024 filed on: 19th, January 2024 \| mortgage	Free Download (8 pages)
(AP01) New director was appointed on 12th January 2024 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th January 2024 filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 20th, July 2023 \| incorporation	Free Download (24 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 19th, July 2023 \| accounts	Free Download (43 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association, Resolution of allotment of securities filed on: 13th, July 2023 \| resolution	Free Download (1 page)
(SH03) Purchase of own shares filed on: 13th, June 2023 \| capital	Free Download (4 pages)
(SH06) Cancellation of shares. Statement of Capital on 2nd December 2022: 353.59 GBP filed on: 9th, June 2023 \| capital	Free Download (9 pages)
(CS01) Confirmation statement with updates 29th March 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (8 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 22nd, December 2022 \| accounts	Free Download (42 pages)
(CS01) Confirmation statement with updates 29th March 2022 filed on: 13th, May 2022 \| confirmation statement	Free Download (9 pages)
(SH01) Statement of Capital on 7th April 2021: 379.59 GBP filed on: 12th, May 2022 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (43 pages)
(AD01) Address change date: 9th July 2021. New Address: 102 Cavell Street London E1 2JA. Previous address: 13-14 Margaret St London W1W 8RN United Kingdom filed on: 9th, July 2021 \| address	Free Download (1 page)
(MR01) Registration of charge 111028670001, created on 29th April 2021 filed on: 7th, May 2021 \| mortgage	Free Download (64 pages)
(CS01) Confirmation statement with updates 29th March 2021 filed on: 29th, March 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 7th December 2020 filed on: 25th, March 2021 \| confirmation statement	Free Download (8 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 19th, March 2021 \| resolution	Free Download (1 page)
(PSC01) Notification of a person with significant control 3rd February 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 3rd February 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 3rd February 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 3rd February 2021 filed on: 15th, March 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On 12th March 2021 director's details were changed filed on: 12th, March 2021 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 3rd February 2021: 379.59 GBP filed on: 12th, March 2021 \| capital	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 10th, February 2021 \| accounts	Free Download (41 pages)
(TM01) 19th August 2020 - the day director's appointment was terminated filed on: 19th, August 2020 \| officers	Free Download (1 page)
(SH06) Cancellation of shares. Statement of Capital on 5th February 2020: 106.13 GBP filed on: 2nd, March 2020 \| capital	Free Download (8 pages)
(SH03) Purchase of own shares filed on: 20th, February 2020 \| capital	Free Download (3 pages)
(SH03) Purchase of own shares filed on: 20th, February 2020 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 5th February 2020: 134.00 GBP filed on: 20th, February 2020 \| capital	Free Download (8 pages)
(CS01) Confirmation statement with no updates 7th December 2019 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st December 2018 filed on: 11th, September 2019 \| accounts	Free Download (38 pages)
(PSC07) Cessation of a person with significant control 15th May 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 15th May 2018 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 7th December 2018 filed on: 17th, December 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 15th May 2018: 550.00 GBP filed on: 19th, June 2018 \| capital	Free Download (10 pages)
(SH02) Sub-division of shares on 15th May 2018 filed on: 19th, June 2018 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution, Resolution of allotment of securities filed on: 13th, June 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 13th, June 2018 \| resolution	Free Download (29 pages)
(NEWINC) Incorporation filed on: 8th, December 2017 \| incorporation	Free Download (47 pages)
(SH01) Statement of Capital on 8th December 2017: 0.01 GBP capital

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