Electronic Theatre Controls Limited

Company number: 03057796
Status: Active
Type: Private Limited Company
Incorporated: 12 May 1995
Nature of business: Manufacture of electric lighting equipment
Wholesale of other machinery and equipment

Registered office

Unit 2 Auriol Drive
Unit 2 Auriol Drive
Greenford
UB6 0TP

Previous names

Electronic Theatre Controls Europe, Limited (until 30 Mar 2005)
Electronic Theatre Controls, Limited (until 18 Mar 1996)

Officers

Name	Role	Appointed	Resigned
LEA YEAT LIMITED	Corporate-Nominee-Director	12 May 1995	12 May 1995
GALLINGHOUSE, William	Director	15 May 1996	16 Feb 1998
CARGIL MANAGEMENT SERVICES LIMITED	Corporate-Nominee-Secretary	12 May 1995	28 May 1998
CATTERALL, David	Director	28 May 1998	5 Jan 1999
STOKHOLM, Tim	Director	1 Apr 1999	31 May 2000
LOWE, Michael George	Director	1 Apr 2000	27 Mar 2001
ED, Peter Bernhard	Director	6 Apr 2000	18 Oct 2001
VANDEN BURGT, Robert	Director	12 May 1995	30 Apr 2004
ACKER, Margaret	Director	12 May 1995	16 Jan 2005
FOSTER, Fred	Director	12 May 1995	13 Jul 2015
DOWNS, Steve	Director	7 May 2004	5 Sep 2017
BENNETTE, Adam Charles	Director	12 May 1995	1 Feb 2022
TITUS, Richard	Director	12 May 1995	5 Mar 2026
EVERTS, Corey Dale	Director	5 Mar 2026
FOSTER, James Raymond	Director	3 Mar 2025
CYMBALAK, Julianne, Director	Director	5 Sep 2017
O'GRADY, Gerard	Secretary	28 May 1998
O'GRADY, Gerard	Director	28 May 1998

Control

Name	Nature of control	Notified	Ceased
Fred Raynond Foster	Significant Influence Or Control	6 Apr 2016	8 Feb 2019
Mr Richard Titus	Significant Influence Or Control	6 Apr 2016	5 Mar 2026
Mr James Foster	Significant Influence Or Control	5 Mar 2026

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995

Data