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AMELIA AND ELLIAN LIMITED

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AMELIA AND ELLIAN LIMITED

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Key Data

Status

Active

Company No.

06719746

Incorporation date

09/10/2008

Size

Total Exemption Full

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Northumberland House, 303-306 High Holborn, London WC1V 7JZCopy
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See on map
Latest events (Record since 09/10/2008)
dot icon21/10/2025
Confirmation statement made on 2025-10-09 with updates
View PDF (5 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2025-03-31
View PDF (10 pages)
dot icon18/10/2024
Confirmation statement made on 2024-10-09 with updates
View PDF (5 pages)
dot icon19/07/2024
Total exemption full accounts made up to 2024-03-31
View PDF (10 pages)
dot icon13/11/2023
Termination of appointment of Jeffrey Kaye as a secretary on 2023-09-30
View PDF (1 pages)
dot icon13/11/2023
Confirmation statement made on 2023-10-09 with updates
View PDF (5 pages)
dot icon01/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (10 pages)
dot icon26/10/2022
Confirmation statement made on 2022-10-09 with updates
View PDF (5 pages)
dot icon11/10/2022
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon27/10/2021
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon11/10/2021
Confirmation statement made on 2021-10-09 with updates
View PDF (5 pages)
dot icon10/12/2020
Confirmation statement made on 2020-10-09 with updates
View PDF (5 pages)
dot icon27/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon28/10/2019
Confirmation statement made on 2019-10-09 with updates
View PDF (5 pages)
dot icon18/10/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon14/11/2018
Confirmation statement made on 2018-10-09 with updates
View PDF (5 pages)
dot icon04/07/2018
Current accounting period extended from 2018-10-31 to 2019-03-31
View PDF (1 pages)
dot icon03/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (12 pages)
dot icon16/10/2017
Confirmation statement made on 2017-10-09 with updates
View PDF (5 pages)
dot icon14/07/2017
Total exemption full accounts made up to 2016-10-31
View PDF (13 pages)
dot icon07/06/2017
Registered office address changed from C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT to 2nd Floor Northumberland House 303-306 High Holborn London WC1V 7JZ on 2017-06-07
View PDF (1 pages)
dot icon12/12/2016
Confirmation statement made on 2016-10-09 with updates
View PDF (5 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (6 pages)
dot icon15/10/2015
Annual return made up to 2015-10-09 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon09/01/2015
Certificate of change of name
View PDF (2 pages)
dot icon09/01/2015
Change of name notice
View PDF (2 pages)
dot icon12/12/2014
Certificate of change of name
View PDF (2 pages)
dot icon12/12/2014
Change of name notice
View PDF (2 pages)
dot icon25/11/2014
Annual return made up to 2014-10-09 with full list of shareholders
View PDF (3 pages)
dot icon25/11/2014
Secretary's details changed for Mr Jeffrey Kaye on 2014-10-09
View PDF (1 pages)
dot icon31/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon18/10/2013
Annual return made up to 2013-10-09 with full list of shareholders
View PDF (3 pages)
dot icon12/08/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon18/10/2012
Annual return made up to 2012-10-09 with full list of shareholders
View PDF (3 pages)
dot icon31/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon18/06/2012
Registered office address changed from 421a Finchley Road London NW3 6HJ United Kingdom on 2012-06-18
View PDF (1 pages)
dot icon04/11/2011
Annual return made up to 2011-10-09 with full list of shareholders
View PDF (3 pages)
dot icon25/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (5 pages)
dot icon05/11/2010
Annual return made up to 2010-10-09 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (5 pages)
dot icon20/02/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon18/02/2010
Annual return made up to 2009-10-09 with full list of shareholders
View PDF (4 pages)
dot icon18/02/2010
Director's details changed for Corinne Bailey Rae on 2009-10-01
View PDF (2 pages)
dot icon02/02/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon09/10/2008
Incorporation
View PDF (12 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
09/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
1
671.24K
-
0.00
500.61K
-
2023
1
639.43K
-
0.00
458.81K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bailey Rae, Corinne
Director
09/10/2008 - Present
1
Kaye, Jeffrey
Secretary
09/10/2008 - 30/09/2023
15

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMELIA AND ELLIAN LIMITED

AMELIA AND ELLIAN LIMITED is an(a) Active company incorporated on 09/10/2008 with the registered office located at 2nd Floor Northumberland House, 303-306 High Holborn, London WC1V 7JZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMELIA AND ELLIAN LIMITED?

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AMELIA AND ELLIAN LIMITED is currently Active. It was registered on 09/10/2008 .

Where is AMELIA AND ELLIAN LIMITED located?

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AMELIA AND ELLIAN LIMITED is registered at 2nd Floor Northumberland House, 303-306 High Holborn, London WC1V 7JZ.

What does AMELIA AND ELLIAN LIMITED do?

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AMELIA AND ELLIAN LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for AMELIA AND ELLIAN LIMITED?

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The latest filing was on 21/10/2025: Confirmation statement made on 2025-10-09 with updates.