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ELECTRIC THEATRE COLLECTIVE LIMITED

Company number 07493194

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Sep 2024 AA Full accounts made up to 31 December 2023
05 Jul 2024 AP01 Appointment of Mr Craig Anthony Smyth as a director on 2 July 2024
14 Jun 2024 TM01 Termination of appointment of Stephanie Tindle as a director on 7 June 2024
11 Jun 2024 MR04 Satisfaction of charge 074931940004 in full
22 May 2024 CS01 Confirmation statement made on 14 May 2024 with no updates
17 Apr 2024 AD01 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
08 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/01/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Feb 2024 TM01 Termination of appointment of James Andrew Sindle as a director on 16 January 2024
05 Feb 2024 TM01 Termination of appointment of Lee Joseph Pavey as a director on 16 January 2024
05 Feb 2024 TM01 Termination of appointment of Giles Richard Cheetham as a director on 16 January 2024
05 Feb 2024 AP01 Appointment of Ms Stephanie Tindle as a director on 16 January 2024
23 Jan 2024 MR01 Registration of charge 074931940006, created on 16 January 2024
19 Jan 2024 MR01 Registration of charge 074931940005, created on 16 January 2024
12 Jan 2024 AP01 Appointment of Mr Jonathan Purton as a director on 12 January 2024
12 Jan 2024 AP01 Appointment of Mr Michael Robert Gordon Baulk as a director on 12 January 2024
07 Jul 2023 AA Full accounts made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 14 May 2023 with no updates
04 May 2023 MR04 Satisfaction of charge 1 in full
04 May 2023 MR04 Satisfaction of charge 3 in full
21 Dec 2022 AA Full accounts made up to 31 December 2021
21 Jun 2022 CS01 Confirmation statement made on 14 May 2022 with no updates
20 Jun 2022 CH01 Director's details changed for Mr James Andrew Sindle on 20 June 2022
20 Jun 2022 CH01 Director's details changed for Mr James Andrew Sindle on 20 June 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
13 Jul 2021 PSC05 Change of details for Electric Theatre Collective Holdings Limited as a person with significant control on 13 July 2021