Skip to main content

ELECTRONIC THEATRE CONTROLS LIMITED

Company summary

Company number: 03057796
Status: ACTIVE
Incorporated / age: 12 May 199531 years
Registered office: Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London, UB6 0TP, England
Accounts due: 30 September 2027
Confirmation statement due: 26 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 11:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London, UB6 0TP, England
Nature of business
Manufacture of electric lighting equipment
Wholesale of other machinery and equipment
Previous company names
ELECTRONIC THEATRE CONTROLS EUROPE, LIMITED
ELECTRONIC THEATRE CONTROLS, LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'GRADY, Gerard ACTIVE	Secretary	28 May 1998				29 Appledore Avenue, Ruislip, Middlesex, HA4 0UT
CYMBALAK, Julianne, Director ACTIVE	Director	05 Sep 2017		United States / Wisconsin	February 1965	3031, Pleasant View Road, Middleton, Wisconsin, 53562, United States
EVERTS, Corey Dale ACTIVE	Director	05 Mar 2026		United States	December 1975	Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London, UB6 0TP, England
FOSTER, James Raymond ACTIVE	Director	03 Mar 2025		United States	June 1991	Etc Inc, 3031 Pleasant View Road, Middleton, Wi, 53562, United States
O'GRADY, Gerard ACTIVE	Director	28 May 1998		England	June 1961	29 Appledore Avenue, Ruislip, Middlesex, HA4 0UT
CARGIL MANAGEMENT SERVICES LIMITED RESIGNED	Nominee Secretary	12 May 1995	28 May 1998			22 Melton Street, Euston Square, London, NW1 2BW
ACKER, Margaret RESIGNED	Director	12 May 1995	16 Jan 2005		September 1957	7653 Greenwood Road, Verona, Wisconsin 53593, Usa
BENNETTE, Adam Charles RESIGNED	Director	12 May 1995	01 Feb 2022	England	April 1955	28 Sandringham Road, London, E8 2LP
CATTERALL, David RESIGNED	Director	28 May 1998	05 Jan 1999		October 1960	Five Steps Upper Icknield Way, Princes Risborough, Buckinghamshire, HP27 0EX
DOWNS, Steve RESIGNED	Director	07 May 2004	05 Sep 2017	United States	July 1970	7943, Stage Coach Road, Cross Plains, Wisconsin, 53528, Usa
ED, Peter Bernhard RESIGNED	Director	06 Apr 2000	18 Oct 2001	England	May 1953	19 Rochester Square, London, NW1 9SA
FOSTER, Fred RESIGNED	Director	12 May 1995	13 Jul 2015	Usa	June 1957	538 Linden Court, Verona, Wisconsin 53593, Usa
GALLINGHOUSE, William RESIGNED	Director	15 May 1996	16 Feb 1998		April 1961	1 Wetherby Gardens, London, SW5 OJN
LOWE, Michael George RESIGNED	Director	01 Apr 2000	27 Mar 2001		November 1937	10d Durham Terrace, London, W2 5PB
STOKHOLM, Tim RESIGNED	Director	01 Apr 1999	31 May 2000		August 1961	17 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS
TITUS, Richard RESIGNED	Director	12 May 1995	05 Mar 2026	United States	September 1949	7747, Welcome Drive, Verona, Wisconsin, 53593, United States
VANDEN BURGT, Robert RESIGNED	Director	12 May 1995	30 Apr 2004		November 1961	7761 Summerfield Drive, Verona, Wisconsin 53593, Usa
LEA YEAT LIMITED RESIGNED	Nominee Director	12 May 1995	12 May 1995			22 Melton Street, Euston Square, London, NW1 2BW

O'GRADY, Gerard ACTIVE
Role: Secretary
Appointed on: 28 May 1998
Address: 29 Appledore Avenue, Ruislip, Middlesex, HA4 0UT

CYMBALAK, Julianne, Director ACTIVE
Role: Director
Appointed on: 05 Sep 2017
Country of Residence: United States / Wisconsin
Date of birth: February 1965
Address: 3031, Pleasant View Road, Middleton, Wisconsin, 53562, United States

EVERTS, Corey Dale ACTIVE
Role: Director
Appointed on: 05 Mar 2026
Country of Residence: United States
Date of birth: December 1975
Address: Unit 2 Auriol Drive, Unit 2 Auriol Drive, Greenford, London, UB6 0TP, England

FOSTER, James Raymond ACTIVE
Role: Director
Appointed on: 03 Mar 2025
Country of Residence: United States
Date of birth: June 1991
Address: Etc Inc, 3031 Pleasant View Road, Middleton, Wi, 53562, United States

O'GRADY, Gerard ACTIVE
Role: Director
Appointed on: 28 May 1998
Country of Residence: England
Date of birth: June 1961
Address: 29 Appledore Avenue, Ruislip, Middlesex, HA4 0UT

CARGIL MANAGEMENT SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 May 1995
Resigned on: 28 May 1998
Address: 22 Melton Street, Euston Square, London, NW1 2BW

ACKER, Margaret RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 16 Jan 2005
Date of birth: September 1957
Address: 7653 Greenwood Road, Verona, Wisconsin 53593, Usa

BENNETTE, Adam Charles RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 01 Feb 2022
Country of Residence: England
Date of birth: April 1955
Address: 28 Sandringham Road, London, E8 2LP

CATTERALL, David RESIGNED
Role: Director
Appointed on: 28 May 1998
Resigned on: 05 Jan 1999
Date of birth: October 1960
Address: Five Steps Upper Icknield Way, Princes Risborough, Buckinghamshire, HP27 0EX

DOWNS, Steve RESIGNED
Role: Director
Appointed on: 07 May 2004
Resigned on: 05 Sep 2017
Country of Residence: United States
Date of birth: July 1970
Address: 7943, Stage Coach Road, Cross Plains, Wisconsin, 53528, Usa

ED, Peter Bernhard RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 18 Oct 2001
Country of Residence: England
Date of birth: May 1953
Address: 19 Rochester Square, London, NW1 9SA

FOSTER, Fred RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 13 Jul 2015
Country of Residence: Usa
Date of birth: June 1957
Address: 538 Linden Court, Verona, Wisconsin 53593, Usa

GALLINGHOUSE, William RESIGNED
Role: Director
Appointed on: 15 May 1996
Resigned on: 16 Feb 1998
Date of birth: April 1961
Address: 1 Wetherby Gardens, London, SW5 OJN

LOWE, Michael George RESIGNED
Role: Director
Appointed on: 01 Apr 2000
Resigned on: 27 Mar 2001
Date of birth: November 1937
Address: 10d Durham Terrace, London, W2 5PB

STOKHOLM, Tim RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 31 May 2000
Date of birth: August 1961
Address: 17 Cherry Court, Uxbridge Road, Pinner, Middlesex, HA5 3PS

TITUS, Richard RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 05 Mar 2026
Country of Residence: United States
Date of birth: September 1949
Address: 7747, Welcome Drive, Verona, Wisconsin, 53593, United States

VANDEN BURGT, Robert RESIGNED
Role: Director
Appointed on: 12 May 1995
Resigned on: 30 Apr 2004
Date of birth: November 1961
Address: 7761 Summerfield Drive, Verona, Wisconsin 53593, Usa

LEA YEAT LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 May 1995
Resigned on: 12 May 1995
Address: 22 Melton Street, Euston Square, London, NW1 2BW