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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 5
  • 1
    Purton, Jonathan
    Born in June 1991
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Giles Richard Cheetham
    Born in September 1970
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Smyth, Craig Anthony
    Born in March 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Baulk, Michael Robert Gordon
    Born in October 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-01-12 ~ now
    OF - Director → CIF 0
  • 5
    icon of address102, Cavell Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Pavey, Lee Joseph
    Company Director born in June 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2024-01-16
    OF - Director → CIF 0
    Mr Lee Joseph Pavey
    Born in June 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ 2024-01-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cheetham, Giles Richard
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2024-01-16
    OF - Director → CIF 0
  • 3
    Tindle, Stephanie
    Director born in November 1984
    Individual
    Officer
    icon of calendar 2024-01-16 ~ 2024-06-07
    OF - Director → CIF 0
  • 4
    Sindle, James Andrew
    Company Director born in June 1981
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2024-01-16
    OF - Director → CIF 0
    Mr James Sindle
    Born in June 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-12-08 ~ 2018-05-15
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    James Andrew Sindle
    Born in July 1981
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2021-02-03 ~ 2024-01-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Marum, Daniel Stanhope
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2020-08-19
    OF - Director → CIF 0
    Daniel Marum
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-05-15 ~ 2021-02-03
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED

Standard Industrial Classification
74203 - Film Processing
Brief company account
Fixed Assets - Investments
551 GBP2022-12-31
551 GBP2021-12-31
Debtors
102,710 GBP2022-12-31
27,814 GBP2021-12-31
Equity
Called up share capital
354 GBP2022-12-31
381 GBP2021-12-31
106 GBP2020-12-31
Share premium
1,499 GBP2022-12-31
1,499 GBP2021-12-31
0 GBP2020-12-31
Capital redemption reserve
472 GBP2022-12-31
445 GBP2021-12-31
445 GBP2020-12-31
Retained earnings (accumulated losses)
82,433 GBP2022-12-31
26,037 GBP2021-12-31
-49,113 GBP2020-12-31
Profit/Loss
479,333 GBP2022-01-01 ~ 2022-12-31
525,150 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
Called up share capital
275 GBP2021-01-01 ~ 2021-12-31
Issue of Equity Instruments
1,774 GBP2021-01-01 ~ 2021-12-31
Equity
84,758 GBP2022-12-31
Cash and Cash Equivalents
0 GBP2020-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Wages/Salaries
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
0 GBP2022-01-01 ~ 2022-12-31
0 GBP2021-01-01 ~ 2021-12-31
Investments in Subsidiaries
551 GBP2022-12-31
551 GBP2021-12-31
Trade Debtors/Trade Receivables
1 GBP2022-12-31
1 GBP2021-12-31
Called-up share capital (not paid)
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
0 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
0 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2022-12-31
0 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
3 GBP2022-12-31
3 GBP2021-12-31
Creditors
Current
18,503 GBP2022-12-31
3 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Bank Borrowings
0 GBP2022-12-31
0 GBP2021-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2022-12-31
0 GBP2021-12-31
Related profiles found in government register
  • ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED
    Info
    Registered number 11102867
    icon of address5th Floor 91 Brick Lane, London E1 6QL
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED
    S
    Registered number 11102867
    icon of address102, Cavell Street, London, England, E1 2JA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GENERAL ELECTRIC THEATRE LIMITED - 2011-06-30
    icon of address5th Floor 91 Brick Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,348,369 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-05-15 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.