ELECTRONIC THEATRE CONTROLS LIMITED

Overview

Company Name	ELECTRONIC THEATRE CONTROLS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03057796
Jurisdiction	England/Wales
Date of Creation	May 12, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELECTRONIC THEATRE CONTROLS LIMITED?

Manufacture of electric lighting equipment (27400) / Manufacturing
Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ELECTRONIC THEATRE CONTROLS LIMITED located?

Registered Office Address	Unit 2 Auriol Drive Unit 2 Auriol Drive UB6 0TP Greenford London England
Undeliverable Registered Office Address	No

What were the previous names of ELECTRONIC THEATRE CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED	Mar 18, 1996	Mar 18, 1996
ELECTRONIC THEATRE CONTROLS, LIMITED	May 12, 1995	May 12, 1995

What are the latest accounts for ELECTRONIC THEATRE CONTROLS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ELECTRONIC THEATRE CONTROLS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for ELECTRONIC THEATRE CONTROLS LIMITED?

Filings
Date	Description	Document	Type
Jul 10, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Jun 13, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Mar 07, 2025	Appointment of James Raymond Foster as a director on Mar 03, 2025	2 pages	AP01

Nov 21, 2024	Registered office address changed from Unit 2 Auriol Drive, Greenford Unit 2 Auriol Drive Greenford London UB6 0TP England to Unit 2 Auriol Drive Unit 2 Auriol Drive Greenford London UB6 0TP on Nov 21, 2024	1 pages	AD01

Oct 25, 2024	Registered office address changed from Unit 26-28 Victoria Industrial Estate Victoria Road London W3 6UU to Unit 2 Auriol Drive, Greenford Unit 2 Auriol Drive Greenford London UB6 0TP on Oct 25, 2024	1 pages	AD01

Aug 27, 2024	Full accounts made up to Dec 31, 2023	31 pages	AA

Jun 17, 2024	Confirmation statement made on May 12, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Jun 29, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Jul 22, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Jun 14, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Feb 04, 2022	Termination of appointment of Adam Charles Bennette as a director on Feb 01, 2022	1 pages	TM01

Jul 26, 2021	Full accounts made up to Dec 31, 2020	30 pages	AA

Jul 13, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jun 10, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	27 pages	AA

May 20, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

May 20, 2019	Cessation of Fred Raynond Foster as a person with significant control on Feb 08, 2019	1 pages	PSC07

Sep 27, 2018	Full accounts made up to Dec 31, 2017	27 pages	AA

May 21, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

Oct 19, 2017	Termination of appointment of Steve Downs as a director on Sep 05, 2017	2 pages	TM01

Oct 19, 2017	Appointment of Director Julianne Cymbalak as a director on Sep 05, 2017	3 pages	AP01

Sep 25, 2017	Full accounts made up to Dec 31, 2016	25 pages	AA

May 28, 2017	Confirmation statement made on May 12, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of ELECTRONIC THEATRE CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
O'GRADY, Gerard 29 Appledore Avenue HA4 0UT Ruislip Middlesex	May 28, 1998		Secretary	29 Appledore Avenue HA4 0UT Ruislip Middlesex		Irish		Company Secretary/Director	51436900001
CYMBALAK, Julianne, Director Pleasant View Road Middleton Wisconsin 3031 53562 United States	Sep 05, 2017		Director	Pleasant View Road Middleton Wisconsin 3031 53562 United States	United States / Wisconsin	American	1965-2	Chief Operating Officer	239175870001
FOSTER, James Raymond 3031 Pleasant View Road 53562 Middleton Etc Inc Wi United States	Mar 03, 2025		Director	3031 Pleasant View Road 53562 Middleton Etc Inc Wi United States	United States	American	1991-6	Vp Of Finance	333192980001
O'GRADY, Gerard 29 Appledore Avenue HA4 0UT Ruislip Middlesex	May 28, 1998		Director	29 Appledore Avenue HA4 0UT Ruislip Middlesex	England	Irish	1961-6	Company Secretary/Director	51436900001
TITUS, Richard Welcome Drive 53593 Verona 7747 Wisconsin United States	May 12, 1995		Director	Welcome Drive 53593 Verona 7747 Wisconsin United States	United States	American	1949-9	President	43531210002
CARGIL MANAGEMENT SERVICES LIMITED 22 Melton Street Euston Square NW1 2BW London	May 12, 1995	May 28, 1998	Nominee Secretary	22 Melton Street Euston Square NW1 2BW London					900007560001
ACKER, Margaret 7653 Greenwood Road Verona Wisconsin 53593 Usa	May 12, 1995	Jan 16, 2005	Director	7653 Greenwood Road Verona Wisconsin 53593 Usa		American	1957-9	Vice President	43531800001
BENNETTE, Adam Charles 28 Sandringham Road E8 2LP London	May 12, 1995	Feb 01, 2022	Director	28 Sandringham Road E8 2LP London	England	British	1955-4	Electronics Designer	43439780002
CATTERALL, David Five Steps Upper Icknield Way HP27 0EX Princes Risborough Buckinghamshire	May 28, 1998	Jan 05, 1999	Director	Five Steps Upper Icknield Way HP27 0EX Princes Risborough Buckinghamshire		British	1960-10	Company Director	60071500002
DOWNS, Steve Stage Coach Road 53528 Cross Plains 7943 Wisconsin Usa	May 07, 2004	Sep 05, 2017	Director	Stage Coach Road 53528 Cross Plains 7943 Wisconsin Usa	United States	American	1970-7	Vice President	104476660003
ED, Peter Bernhard 19 Rochester Square NW1 9SA London	Apr 06, 2000	Oct 18, 2001	Director	19 Rochester Square NW1 9SA London	England	British	1953-5	Marketing	70467690001
FOSTER, Fred 538 Linden Court Verona Wisconsin 53593 Usa	May 12, 1995	Jul 13, 2015	Director	538 Linden Court Verona Wisconsin 53593 Usa	Usa	American	1957-6	Chief Executive Officer	43531980001
GALLINGHOUSE, William 1 Wetherby Gardens SW5 OJN London	May 15, 1996	Feb 16, 1998	Director	1 Wetherby Gardens SW5 OJN London		American	1961-4	Company Director	51881870001
LOWE, Michael George 10d Durham Terrace W2 5PB London	Apr 01, 2000	Mar 27, 2001	Director	10d Durham Terrace W2 5PB London		British	1937-11	Managing Director	70467720002
STOKHOLM, Tim 17 Cherry Court Uxbridge Road HA5 3PS Pinner Middlesex	Apr 01, 1999	May 31, 2000	Director	17 Cherry Court Uxbridge Road HA5 3PS Pinner Middlesex		British	1961-8	Director	66971450001
VANDEN BURGT, Robert 7761 Summerfield Drive Verona Wisconsin 53593 Usa	May 12, 1995	Apr 30, 2004	Director	7761 Summerfield Drive Verona Wisconsin 53593 Usa		American	1961-11	Vice President	43531680002
LEA YEAT LIMITED 22 Melton Street Euston Square NW1 2BW London	May 12, 1995	May 12, 1995	Nominee Director	22 Melton Street Euston Square NW1 2BW London					900007550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELECTRONIC THEATRE CONTROLS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Fred Raynond Foster Unit 26-28 Victoria Industrial Estate Victoria Road W3 6UU London	Apr 06, 2016	Unit 26-28 Victoria Industrial Estate Victoria Road W3 6UU London	Yes
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Richard Titus Unit 2 Auriol Drive UB6 0TP Greenford Unit 2 Auriol Drive London England	Apr 06, 2016	Unit 2 Auriol Drive UB6 0TP Greenford Unit 2 Auriol Drive London England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0