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Electric Theatre Collective Holdings Limited

11102867

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

5TH FLOOR, LONDON, E1 6QL
Incorporated 08/12/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

74203
Film processing

Officers

Mr Michael Robert Gordon Baulk

director · Since 12/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 82

Also on 6 other boards

Mr Jonathan Purton

director · Since 12/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Craig Anthony Smyth

director · Since 02/07/2024

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 53

Also on 7 other boards

Persons with Significant Control

Voronoi Bidco Limited

75–100% shares
75–100% votes
Appoint directors

102, Cavell Street, London, E1 2JA

Reg: 15275958 · Companies House Register · Private Limited Company

Notified 16/01/2024

Former PSCs

Mr James Sindle

Ceased 15/05/2018

Daniel Marum

Ceased 03/02/2021

James Andrew Sindle

Ceased 16/01/2024

Giles Richard Cheetham

Ceased 16/01/2024

Mr Lee Joseph Pavey

Ceased 16/01/2024

Charges2 outstanding

Charge
outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED

Created 16/01/2024Registered 23/01/2024
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 16/01/2024Registered 19/01/2024
Charge
satisfied

TC SECURITY TRUSTEE LIMITED

Created 29/04/2021Registered 07/05/2021Satisfied 23/02/2024

CompanyRankvs 469+ SIC 74203 peers
20

Financial strength53th percentile among SIC peers · 13/25
Employees19th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity9 years trading (max 15) · 9/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity9/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concer

Key FinancialsYear ending 31/12/2022

Turnover

£18.0M

Annual revenue

Net Worth

£354

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£19k

Fixed Assets

£867k

Debtors

£103k

Cost of Sales

£8.7M

Admin Expenses

£7.0M

Profit After Tax

£1.9M

0avg. employees

Tax at Year End

Corp tax£505k
Dividends paid-£450k

People Costs

Wages & salaries£6.1M
NI contributions£731k

Balance Sheet

Intangible assets£193k
Bank loans & overdrafts£851k
Prepared with CCH Software