ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED
Get an alert when ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Cash
—
Latest balance sheet
Net assets
£15k
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
-100% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | -£142,075 | £12,537 | £0 | -100% | |
| Profit before tax | -£142,075 | £1,429,569 | £0 | -100% | |
| Net profit | -£142,075 | £1,429,569 | £0 | -100% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | £14,870 | £14,870 | 0% | |
| Net assets | -£57,317 | £14,870 | £14,870 | 0% | |
| Equity | — | £14,870 | £14,870 | 0% | |
| Average employees | — | 0 | 0 | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Return on capital employed | — | 84.3% | 0.0% | |
| Gearing (liabilities / total assets) | 541.6% | 0.0% | 0.0% | |
| Current ratio | 0.18x | — | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have carefully reviewed the future prospects of the Company and have produced cash flow forecasts for the Group... For these reasons, the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- ELECTRIC THEATRE COLLECTIVE HOLDINGS LIMITED · parent
- Electric Theatre Collective Limited 100%
- Electric Theatre Collective US Inc 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAULK, Michael Robert Gordon | Director | 2024-01-12 | Oct 1943 | British |
| PURTON, Jonathan | Director | 2024-01-12 | Jun 1991 | British |
| SMYTH, Craig Anthony | Director | 2024-07-02 | Mar 1973 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEETHAM, Giles Richard | Director | 2017-12-08 | 2024-01-16 |
| MARUM, Daniel Stanhope | Director | 2017-12-08 | 2020-08-19 |
| PAVEY, Lee Joseph | Director | 2017-12-08 | 2024-01-16 |
| SINDLE, James Andrew | Director | 2017-12-08 | 2024-01-16 |
| TINDLE, Stephanie | Director | 2024-01-16 | 2024-06-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Voronoi Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-01-16 | Active |
| James Andrew Sindle | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-02-03 | Ceased 2024-01-16 |
| Giles Richard Cheetham | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-02-03 | Ceased 2024-01-16 |
| Mr Lee Joseph Pavey | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2021-02-03 | Ceased 2024-01-16 |
| Daniel Marum | Individual | Significant influence | 2018-05-15 | Ceased 2021-02-03 |
| Mr James Sindle | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-08 | Ceased 2018-05-15 |
Filing timeline
Last 20 of 69 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-02-08 MA Memorandum articles
- 2024-02-08 RESOLUTIONS Resolution
- 2024-02-08 RESOLUTIONS Resolution
- 2024-02-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-23 | AA | accounts | Accounts with accounts type full | |
| 2026-04-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-19 | AA | accounts | Accounts with accounts type group | |
| 2024-07-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-14 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-17 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-02-23 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-02-08 | MA | incorporation | Memorandum articles | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-08 | RESOLUTIONS | resolution | Resolution | |
| 2024-02-06 | SH08 | capital | Capital name of class of shares | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-05 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.