Electric Theatre Collective Limited
Company Profile
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MediumElectric Theatre Collective Limited
07493194•Private Limited With Share Capital
5Th Floor 91 Brick Lane, London, E16QL
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Incorporated
14/01/2011
Company Age
15 years
Directors
3
Employees
154
SIC Code
59112
Risk
very low risk
Company Overview
Registration, classification & business activity
Electric Theatre Collective Limited (07493194) is a private limited with share capital incorporated on 14/01/2011 (15 years old) and registered in london, E16QL. The company operates under SIC code 59112 - video production activities.
A visual effects business with a difference, electric theatre is an exciting young company with a passion for new ideas, creativity and, above all, people.since setting up shop in soho, london in 2011, we've taken the world of advertising and film by storm, establishing electric theatre as a bright ...
Private Limited With Share Capital
SIC: 59112
Medium
Incorporated 14/01/2011
E16QL
154 employees
Financial Overview
Total Assets
£9.31M
Liabilities
£4.71M
Net Assets
£4.61M
Turnover
£22.21M
Cash
£1.29M
Key Metrics
154
Employees
3
Directors
4
Shareholders
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
93
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Resolution
Category:Resolution
Date:08-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-07-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2018
Capital Alter Shares Subdivision
Category:Capital
Date:13-06-2018
Resolution
Category:Resolution
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Capital Cancellation Shares
Category:Capital
Date:24-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:24-01-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Capital Allotment Shares
Category:Capital
Date:07-12-2015
Resolution
Category:Resolution
Date:27-11-2015
Capital Cancellation Shares
Category:Capital
Date:27-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:27-11-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:03-09-2015
Resolution
Category:Resolution
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Capital Cancellation Shares
Category:Capital
Date:18-11-2014
Resolution
Category:Resolution
Date:18-11-2014
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2014
Change Sail Address Company
Category:Address
Date:11-03-2014
Capital Cancellation Shares
Category:Capital
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2014
Resolution
Category:Resolution
Date:16-04-2013
Capital Cancellation Shares
Category:Capital
Date:16-04-2013
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2013
Capital Allotment Shares
Category:Capital
Date:28-02-2013
Legacy
Category:Mortgage
Date:12-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Resolution
Category:Resolution
Date:03-08-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Legacy
Category:Mortgage
Date:25-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-10-2011
Legacy
Category:Mortgage
Date:09-08-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:25-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2011
Incorporation Company
Category:Incorporation
Date:14-01-2011
Import / Export
Imports
12 Months0
60 Months1
Exports
12 Months1
60 Months6
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
102 Cavell Street, London, E12JA
5Th Floor 91 Brick Lane, London, E16QLRegistered
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