The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Baulk, Michael Robert Gordon
    Director born in October 1943
    Individual (7 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Craig Anthony
    Chief Financial Officer born in March 1973
    Individual (11 offsprings)
    Officer
    2024-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Purton, Jonathan
    Director born in June 1991
    Individual (5 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 4
    102, Cavell Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    84,758 GBP2022-12-31
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cheetham, Giles Richard
    Visual Effects Artist born in September 1970
    Individual (6 offsprings)
    Officer
    2011-05-24 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Marum, Daniel Stanhope
    Technical Director born in September 1980
    Individual (3 offsprings)
    Officer
    2015-01-05 ~ 2020-08-19
    OF - Director → CIF 0
  • 3
    Eatock, Brian Bletsoe
    Director born in April 1934
    Individual
    Officer
    2011-06-07 ~ 2017-10-20
    OF - Director → CIF 0
  • 4
    Pavey, Lee Joseph
    Producer born in June 1978
    Individual (4 offsprings)
    Officer
    2011-05-24 ~ 2024-01-16
    OF - Director → CIF 0
  • 5
    Sindle, Arnold
    Director born in August 1932
    Individual
    Officer
    2011-06-07 ~ 2020-03-17
    OF - Director → CIF 0
  • 6
    Sindle, James Andrew
    Partner born in June 1981
    Individual (9 offsprings)
    Officer
    2011-01-14 ~ 2024-01-16
    OF - Director → CIF 0
  • 7
    Tindle, Stephanie
    Director born in November 1984
    Individual
    Officer
    2024-01-16 ~ 2024-06-07
    OF - Director → CIF 0
parent relation
Company in focus

ELECTRIC THEATRE COLLECTIVE LIMITED

Previous name
GENERAL ELECTRIC THEATRE LIMITED - 2011-06-30
Standard Industrial Classification
59112 - Video Production Activities
Brief company account
Turnover/Revenue
18,022,362 GBP2022-01-01 ~ 2022-12-31
17,097,162 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-8,698,298 GBP2022-01-01 ~ 2022-12-31
-8,817,571 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
9,324,064 GBP2022-01-01 ~ 2022-12-31
8,279,591 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,761,599 GBP2022-01-01 ~ 2022-12-31
-6,428,028 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,564,991 GBP2022-01-01 ~ 2022-12-31
1,909,191 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2022-01-01 ~ 2022-12-31
265 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
2,453,174 GBP2022-01-01 ~ 2022-12-31
1,879,933 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
2,011,368 GBP2022-01-01 ~ 2022-12-31
1,571,202 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
192,598 GBP2022-12-31
92,316 GBP2021-12-31
Property, Plant & Equipment
866,742 GBP2022-12-31
780,539 GBP2021-12-31
Fixed Assets
1,059,340 GBP2022-12-31
872,855 GBP2021-12-31
Debtors
5,049,262 GBP2022-12-31
3,155,203 GBP2021-12-31
Cash at bank and in hand
865,752 GBP2022-12-31
2,176,067 GBP2021-12-31
Current Assets
5,915,014 GBP2022-12-31
5,331,270 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,846,791 GBP2022-12-31
-3,916,555 GBP2021-12-31
Net Current Assets/Liabilities
2,068,223 GBP2022-12-31
1,414,715 GBP2021-12-31
Total Assets Less Current Liabilities
3,127,563 GBP2022-12-31
2,287,570 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-618,302 GBP2022-12-31
-1,100,243 GBP2021-12-31
Net Assets/Liabilities
2,348,369 GBP2022-12-31
1,037,001 GBP2021-12-31
Equity
Called up share capital
550 GBP2022-12-31
550 GBP2021-12-31
550 GBP2020-12-31
Share premium
499,500 GBP2022-12-31
499,500 GBP2021-12-31
499,500 GBP2020-12-31
Capital redemption reserve
50 GBP2022-12-31
50 GBP2021-12-31
Retained earnings (accumulated losses)
1,848,269 GBP2022-12-31
536,901 GBP2021-12-31
-484,301 GBP2020-12-31
Equity
2,348,369 GBP2022-12-31
1,037,001 GBP2021-12-31
15,799 GBP2020-12-31
Other miscellaneous reserve
0 GBP2022-12-31
0 GBP2021-12-31
0 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,011,368 GBP2022-01-01 ~ 2022-12-31
1,571,202 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-550,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-700,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
558,133 GBP2022-01-01 ~ 2022-12-31
306,284 GBP2021-01-01 ~ 2021-12-31
Audit Fees/Expenses
32,500 GBP2022-01-01 ~ 2022-12-31
29,000 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
1092022-01-01 ~ 2022-12-31
902021-01-01 ~ 2021-12-31
Wages/Salaries
6,060,975 GBP2022-01-01 ~ 2022-12-31
5,319,546 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
731,399 GBP2022-01-01 ~ 2022-12-31
618,258 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
208,188 GBP2022-01-01 ~ 2022-12-31
170,005 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
7,000,562 GBP2022-01-01 ~ 2022-12-31
6,107,809 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
82,743 GBP2022-01-01 ~ 2022-12-31
218,298 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
10,566 GBP2022-01-01 ~ 2022-12-31
52,581 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
554,847 GBP2022-12-31
402,298 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
362,249 GBP2022-12-31
309,982 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
52,267 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
192,598 GBP2022-12-31
92,316 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
721,495 GBP2022-12-31
510,734 GBP2021-12-31
Plant and equipment
519,826 GBP2022-12-31
868,878 GBP2021-12-31
Furniture and fittings
23,577 GBP2022-12-31
52,645 GBP2021-12-31
Computers
803,719 GBP2022-12-31
447,033 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
2,068,617 GBP2022-12-31
1,879,290 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-349,052 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-47,909 GBP2022-01-01 ~ 2022-12-31
Computers
-86,578 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-483,539 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
364,906 GBP2022-12-31
48,506 GBP2021-12-31
Plant and equipment
508,828 GBP2022-12-31
809,205 GBP2021-12-31
Furniture and fittings
5,920 GBP2022-12-31
41,433 GBP2021-12-31
Computers
322,221 GBP2022-12-31
199,607 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,201,875 GBP2022-12-31
1,098,751 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
316,400 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
48,675 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
7,034 GBP2022-01-01 ~ 2022-12-31
Computers
186,024 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
558,133 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-349,052 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-42,547 GBP2022-01-01 ~ 2022-12-31
Computers
-63,410 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-455,009 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
356,589 GBP2022-12-31
462,228 GBP2021-12-31
Plant and equipment
10,998 GBP2022-12-31
59,673 GBP2021-12-31
Furniture and fittings
17,657 GBP2022-12-31
11,212 GBP2021-12-31
Computers
481,498 GBP2022-12-31
247,426 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
2,651,391 GBP2022-12-31
2,268,637 GBP2021-12-31
Called-up share capital (not paid)
Current
100 GBP2022-12-31
100 GBP2021-12-31
Other Debtors
Current
1,145,837 GBP2022-12-31
122,655 GBP2021-12-31
Prepayments/Accrued Income
Current
1,251,934 GBP2022-12-31
763,811 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
5,049,262 GBP2022-12-31
3,155,203 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
232,425 GBP2022-12-31
214,986 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
21,606 GBP2022-12-31
65,525 GBP2021-12-31
Trade Creditors/Trade Payables
Current
889,404 GBP2022-12-31
974,534 GBP2021-12-31
Amounts owed to group undertakings
Current
102,709 GBP2022-12-31
52,055 GBP2021-12-31
Corporation Tax Payable
Current
505,071 GBP2022-12-31
256,150 GBP2021-12-31
Other Taxation & Social Security Payable
Current
828,748 GBP2022-12-31
683,313 GBP2021-12-31
Other Creditors
Current
240,300 GBP2022-12-31
121,674 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
397,434 GBP2022-12-31
729,592 GBP2021-12-31
Creditors
Current
3,846,791 GBP2022-12-31
3,916,555 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
618,302 GBP2022-12-31
850,727 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
21,605 GBP2021-12-31
Creditors
Non-current
618,302 GBP2022-12-31
1,100,243 GBP2021-12-31
Bank Borrowings
850,727 GBP2022-12-31
1,065,713 GBP2021-12-31
Total Borrowings
Current
232,425 GBP2022-12-31
214,986 GBP2021-12-31
Non-current
618,302 GBP2022-12-31
850,727 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
21,606 GBP2022-12-31
65,525 GBP2021-12-31
Minimum gross finance lease payments owing
21,606 GBP2022-12-31
87,130 GBP2021-12-31
Equity
Called up share capital
550 GBP2022-12-31
550 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,440 GBP2022-12-31
208,440 GBP2021-12-31
Between two and five year
191,070 GBP2022-12-31
399,510 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
399,510 GBP2022-12-31
607,950 GBP2021-12-31
Related profiles found in government register
  • ELECTRIC THEATRE COLLECTIVE LIMITED
    Info
    GENERAL ELECTRIC THEATRE LIMITED - 2011-06-30
    Registered number 07493194
    5th Floor 91 Brick Lane, London E1 6QL
    Private Limited Company incorporated on 2011-01-14 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • ELECTRIC THEATRE COLLECTIVE LIMITED
    S
    Registered number 07493194
    13-14, Margaret Street, London, United Kingdom, W1W 8RN
    UNITED KINGDOM
    CIF 1
  • ELECTRIC THEATRE COLLECTIVE
    S
    Registered number 7493194
    13-14, Margaret Street, London, United Kingdom, W1W 8RN
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1st Floor 13-14 Margaret Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    CIF 2 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2013-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.