ELECTRONIC THEATRE CONTROLS LIMITED
ELECTRONIC THEATRE CONTROLS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03057796, and its current status with Companies House is active. The company was incorporated on 12 May 1995 and lists its registered address as Greenford, United Kingdom. 1 shareholder is on record for ELECTRONIC THEATRE CONTROLS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for ELECTRONIC THEATRE CONTROLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELECTRONIC THEATRE CONTROLS INTERNATIONAL INC., holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELECTRONIC THEATRE CONTROLS INTERNATIONAL INC. | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for ELECTRONIC THEATRE CONTROLS LIMITED are current appointments, filed with Companies House. Gerard O'Grady (appointed 1998-05-28), Julianne Cymbalak (appointed 2017-09-05), James Foster (appointed 2025-03-03) and Corey Everts (appointed 2026-03-05) all serve as Director. The remaining 1 record shown (Richard Titus) is a former appointment that has since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ELECTRONIC THEATRE CONTROLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ELECTRONIC THEATRE CONTROLS LIMITED sits 1 level below its ultimate parent, Electronic Theatre Controls, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. The full chain up to Electronic Theatre Controls, Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ELECTRONIC THEATRE CONTROLS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Electronic Theatre Controls, Inc.
United States
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Frequently Asked Questions
Who owns ELECTRONIC THEATRE CONTROLS LIMITED?
One shareholder is currently on record for ELECTRONIC THEATRE CONTROLS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELECTRONIC THEATRE CONTROLS INTERNATIONAL INC., holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ELECTRONIC THEATRE CONTROLS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ELECTRONIC THEATRE CONTROLS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ELECTRONIC THEATRE CONTROLS LIMITED have on record?
1 shareholder is shown on record for ELECTRONIC THEATRE CONTROLS LIMITED.
What is ELECTRONIC THEATRE CONTROLS LIMITED's company registration number?
ELECTRONIC THEATRE CONTROLS LIMITED's registration number is 03057796, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ELECTRONIC THEATRE CONTROLS LIMITED still an active company?
ELECTRONIC THEATRE CONTROLS LIMITED's status on Companies House is listed as active.
When was ELECTRONIC THEATRE CONTROLS LIMITED incorporated?
ELECTRONIC THEATRE CONTROLS LIMITED was incorporated on 12 May 1995, according to Companies House.
What is ELECTRONIC THEATRE CONTROLS LIMITED's registered address?
The registered address on file for ELECTRONIC THEATRE CONTROLS LIMITED is Greenford, United Kingdom.
What legal structure is ELECTRONIC THEATRE CONTROLS LIMITED registered as?
ELECTRONIC THEATRE CONTROLS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ELECTRONIC THEATRE CONTROLS LIMITED?
Four of the 5 officer records shown for ELECTRONIC THEATRE CONTROLS LIMITED are current appointments, filed with Companies House. Gerard O'Grady (appointed 1998-05-28), Julianne Cymbalak (appointed 2017-09-05), James Foster (appointed 2025-03-03) and Corey Everts (appointed 2026-03-05) all serve as Director. The remaining 1 record shown (Richard Titus) is a former appointment that has since been resigned. Management authority at ELECTRONIC THEATRE CONTROLS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ELECTRONIC THEATRE CONTROLS LIMITED have a parent company or subsidiaries?
ELECTRONIC THEATRE CONTROLS LIMITED sits 1 level below its ultimate parent, Electronic Theatre Controls, Inc., registered in United States. 1 subsidiary is recorded beneath it, across 2 jurisdictions. Those 1 subsidiary spans United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to ELECTRONIC THEATRE CONTROLS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELECTRONIC THEATRE CONTROLS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ELECTRONIC THEATRE CONTROLS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELECTRONIC THEATRE CONTROLS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.