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

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Electric Theatre Collective Limited (reg no 07493194) is a private limited company founded on 2011-01-14 in England. This business was registered at 102 Cavell Street, London E1 2JA. Having undergone a change in 2011-06-30, the previous name the business utilized was General Electric Theatre Limited. Electric Theatre Collective Limited is operating under Standard Industrial Classification code: 59112 which stands for "video production activities".

Company details

Name	Electric Theatre Collective Limited
Number	07493194
Date of Incorporation:	2011/01/14
End of financial year:	31 December
Address:	102 Cavell Street, London, E1 2JA
SIC code:	59112 - Video production activities

As for the 5 directors that can be found in the above-mentioned enterprise, we can name: Jonathan P. (appointed on 12 January 2024), Michael B. (appointment date: 12 January 2024), Giles C. (appointed on 24 May 2011). The Companies House indexes 1 person of significant control - Electric Theatre Collective Holdings Limited, a firm that is located at Cavell Street, E1 2JA London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2016-06-30	2017-06-30	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	560,429	969,503	2,056,305	2,467,587	3,498,220	3,973,823	4,366,413	2,936,203	3,478,986	5,331,270	5,915,014
Fixed Assets	299,677	-	-	-	-	-	827,555	797,373	662,863	872,855	1,059,340
Total Assets Less Current Liabilities	645,961	920,394	1,666,033	1,921,555	2,348,152	2,821,198	3,347,507	998,049	683,822	2,287,570	3,127,563
Shareholder Funds	568,797	882,452	1,603,111	-	-	-	-	-	-	-	-
Tangible Fixed Assets	299,677	343,988	362,327	-	-	-	-	-	-	-	-
Number Shares Allotted	-	540	530	-	-	-	-	-	-	-	-

People with significant control

Electric Theatre Collective Holdings Limited

15 May 2018

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
Registration number	11102867
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, February 2024 \| resolution	Free Download (5 pages)

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(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 8th, February 2024 \| resolution	Free Download (5 pages)
(TM01) Director's appointment was terminated on January 16, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 16, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on January 16, 2024 filed on: 5th, February 2024 \| officers	Free Download (1 page)
(AP01) On January 16, 2024 new director was appointed. filed on: 5th, February 2024 \| officers	Free Download (2 pages)
(AP01) On January 12, 2024 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AP01) On January 12, 2024 new director was appointed. filed on: 12th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2022 filed on: 7th, July 2023 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 21st, December 2022 \| accounts	Free Download (34 pages)
(CH01) On June 20, 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(CH01) On June 20, 2022 director's details were changed filed on: 20th, June 2022 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (35 pages)
(CH01) On July 13, 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(CH01) On July 13, 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(CH01) On July 13, 2021 director's details were changed filed on: 13th, July 2021 \| officers	Free Download (2 pages)
(AD01) New registered office address 102 Cavell Street London E1 2JA. Change occurred on July 9, 2021. Company's previous address: 13-14 Margaret Street London W1W 8RN. filed on: 9th, July 2021 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 2nd, December 2020 \| accounts	Free Download (32 pages)
(TM01) Director's appointment was terminated on August 19, 2020 filed on: 19th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 17, 2020 filed on: 23rd, March 2020 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 11th, September 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 31st, July 2018 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 13th, June 2018 \| resolution	Free Download (34 pages)
(SH02) Sub-division of shares on May 15, 2018 filed on: 13th, June 2018 \| capital	Free Download (11 pages)
(SH06) Notice of cancellation of shares. Capital declared on December 20, 2017 - 550.00 GBP filed on: 24th, January 2018 \| capital	Free Download (10 pages)
(SH03) Report of purchase of own shares filed on: 24th, January 2018 \| capital	Free Download (3 pages)
(AA01) Previous accounting period shortened from June 30, 2018 to December 31, 2017 filed on: 9th, January 2018 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to June 30, 2017 filed on: 28th, November 2017 \| accounts	Free Download (14 pages)
(TM01) Director's appointment was terminated on October 20, 2017 filed on: 25th, October 2017 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 7th, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2016 filed on: 22nd, March 2016 \| annual return	Free Download (12 pages)
(SH01) Capital declared on March 22, 2016: 560.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 24th, February 2016 \| accounts	Free Download (7 pages)
(SH01) Capital declared on August 11, 2015: 560.00 GBP filed on: 7th, December 2015 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 27th, November 2015 \| resolution	Free Download
(SH06) Notice of cancellation of shares. Capital declared on July 29, 2015 - 510.00 GBP filed on: 27th, November 2015 \| capital	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 27th, November 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, August 2015 \| resolution	Free Download
(AR01) Annual return with full list of company shareholders, made up to January 14, 2015 filed on: 11th, February 2015 \| annual return	Free Download (12 pages)
(AP01) On January 5, 2015 new director was appointed. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 15th, December 2014 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 18th, November 2014 \| resolution
(SH06) Notice of cancellation of shares. Capital declared on July 29, 2014 - 520.00 GBP filed on: 18th, November 2014 \| capital	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 18th, November 2014 \| capital	Free Download (3 pages)
(AD02) Notification of SAIL filed on: 11th, March 2014 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2014 filed on: 11th, March 2014 \| annual return	Free Download (11 pages)
(SH03) Report of purchase of own shares filed on: 27th, February 2014 \| capital	Free Download (3 pages)
(SH06) Notice of cancellation of shares. Capital declared on February 27, 2014 - 530.00 GBP filed on: 27th, February 2014 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 27th, February 2014 \| resolution	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 16th, January 2014 \| accounts	Free Download (8 pages)
(SH03) Report of purchase of own shares filed on: 16th, April 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of acquisition of number of shares filed on: 16th, April 2013 \| resolution	Free Download (2 pages)
(SH06) Notice of cancellation of shares. Capital declared on April 16, 2013 - 540.00 GBP filed on: 16th, April 2013 \| capital	Free Download (8 pages)
(SH01) Capital declared on June 29, 2012: 550.00 GBP filed on: 28th, February 2013 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2013 filed on: 28th, February 2013 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 8th, October 2012 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, August 2012 \| resolution	Free Download (25 pages)
(AA01) Accounting period ending changed to January 31, 2012 (was June 30, 2012). filed on: 26th, July 2012 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 14, 2012 filed on: 3rd, February 2012 \| annual return	Free Download (7 pages)
(AD01) Company moved to new address on October 31, 2011. Old Address: C/O Hilton Jones Hollinwood Business Centre Albert St Oldham OL8 3QL England filed on: 31st, October 2011 \| address	Free Download (1 page)
(CERTNM) Company name changed general electric theatre LIMITEDcertificate issued on 30/06/11 filed on: 30th, June 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on June 30, 2011 to change company name change of name
(NM01) Resolution to change company's name change of name
(AP01) On June 7, 2011 new director was appointed. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(AP01) On June 7, 2011 new director was appointed. filed on: 7th, June 2011 \| officers	Free Download (2 pages)
(AP01) On May 25, 2011 new director was appointed. filed on: 25th, May 2011 \| officers	Free Download (2 pages)
(AP01) On May 24, 2011 new director was appointed. filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2011 \| incorporation

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