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Nom

Electric Theatre Collective Holdings Limited
Adresse
5th Floor
91 Brick Lane
London
E1 6QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11102867 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)74203 - Activités photographiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Voronoi Bidco Limited Status: Active Notified: 16/01/2024 Companies House Number: 15275958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Cheetham, Giles Richard Status: Ceased Notified: 03/02/2021 Ceased: 16/01/2024 Date of Birth: 09/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Marum, Daniel Status: Ceased Notified: 15/05/2018 Ceased: 03/02/2021 Date of Birth: 09/1980 Nature of Control
  • Significant influence or control
    •
    Pavey, Lee Joseph Status: Ceased Notified: 03/02/2021 Ceased: 16/01/2024 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Sindle, James Status: Ceased Notified: 08/12/2017 Ceased: 15/05/2018 Date of Birth: 06/1981 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sindle, James Andrew Status: Ceased Notified: 03/02/2021 Ceased: 16/01/2024 Date of Birth: 07/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Baulk, Michael Robert Gordon London, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Purton, Jonathan London, England Status: Active Notified: 12/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tindle, Stephanie London, England Status: Active Notified: 16/01/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cheetham, Giles Richard London, England Status: Ceased Notified: 08/12/2017 Ceased: 16/01/2024 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pavey, Lee Joseph London, England Status: Ceased Notified: 08/12/2017 Ceased: 16/01/2024 Date of Birth: 06/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sindle, James Andrew London, England Status: Ceased Notified: 08/12/2017 Ceased: 16/01/2024 Date of Birth: 06/1981 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Electric Theatre Collective LTD Status: Active Notified: 15/05/2018 Companies House Number: 07493194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Electric Theatre Collective Limited Status: Active Notified: 15/05/2018 Companies House Number: 07493194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •