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Electric Theatre Collective Holdings Limited

Electric Theatre Collective Holdings Limited is an active company incorporated on 8 December 2017 with the registered office located in London, Greater London. Electric Theatre Collective Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11102867
Private limited company
Age
7 years
Incorporated 8 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 March 2025 (7 months ago)
Next confirmation dated 29 March 2026
Due by 12 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor 91 Brick Lane
London
E1 6QL
England
Address changed on 17 Apr 2024 (1 year 6 months ago)
Previous address was 102 Cavell Street London E1 2JA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1943
Director • Irish • Lives in England • Born in Mar 1973
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in UK • Born in Jun 1991
Voronoi Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electric Theatre Collective Limited
Michael Robert Gordon Baulk, Jonathan Purton, and 2 more are mutual people.
Active
Voronoi Midco Limited
Michael Robert Gordon Baulk, Jonathan Purton, and 1 more are mutual people.
Active
Voronoi Bidco Limited
Michael Robert Gordon Baulk, Jonathan Purton, and 1 more are mutual people.
Active
Voronoi Topco Limited
Michael Robert Gordon Baulk and Craig Anthony Smyth are mutual people.
Active
23pivot Ltd
Craig Anthony Smyth is a mutual person.
Active
Snowball Topco Limited
Michael Robert Gordon Baulk is a mutual person.
Active
Atom Labs Limited
Craig Anthony Smyth is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.1M (-100%)
Turnover
Unreported
Decreased by £19.5M (-100%)
Employees
4
Decreased by 130 (-97%)
Total Assets
£14.87K
Decreased by £8M (-100%)
Total Liabilities
-£3
Decreased by £4.36M (-100%)
Net Assets
£14.87K
Decreased by £3.63M (-100%)
Debt Ratio (%)
0%
Decreased by 54.45% (-100%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Group Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Craig Anthony Smyth Appointed
1 Year 4 Months Ago on 2 Jul 2024
Stephanie Tindle Resigned
1 Year 5 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 17 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 23 Feb 2024
Voronoi Bidco Limited (PSC) Appointed
1 Year 9 Months Ago on 16 Jan 2024
James Andrew Sindle (PSC) Resigned
1 Year 9 Months Ago on 16 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 29 March 2025 with no updates
Submitted on 2 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Appointment of Mr Craig Anthony Smyth as a director on 2 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Stephanie Tindle as a director on 7 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 29 March 2024 with updates
Submitted on 2 May 2024
Registered office address changed from 102 Cavell Street London E1 2JA England to 5th Floor 91 Brick Lane London E1 6QL on 17 April 2024
Submitted on 17 Apr 2024
Satisfaction of charge 111028670001 in full
Submitted on 23 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Resolutions
Submitted on 8 Feb 2024
Repayment History
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