ELLIPSIS ENTERTAINMENT LTD

Key Data

Status

Active

Company No.

10711624

Incorporation date

05/04/2017

Size

Group

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

31/03/2026

Group of companies' accounts made up to 2025-03-31

View PDF (46 pages)

09/01/2026

Replacement filing of SH01 - 10/10/25 Statement of Capital gbp 28517.36

View PDF (5 pages)

21/11/2025

Statement of capital following an allotment of shares on 2025-10-10

View PDF (5 pages)

04/09/2025

Confirmation statement made on 2025-09-04 with updates

View PDF (18 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-03-19

View PDF (4 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-03-28

View PDF (4 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-05-27

View PDF (4 pages)

26/05/2025

Statement of capital following an allotment of shares on 2025-04-20

View PDF (4 pages)

02/05/2025

Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-02

View PDF (1 pages)

04/02/2025

Registration of charge 107116240006, created on 2025-02-03

View PDF (8 pages)

24/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (42 pages)

30/11/2024

Resolutions

View PDF (1 pages)

22/11/2024

Satisfaction of charge 107116240001 in full

View PDF (1 pages)

28/10/2024

Statement of capital following an allotment of shares on 2024-09-02

View PDF (4 pages)

11/09/2024

Second filing of a statement of capital following an allotment of shares on 2024-08-15

View PDF (6 pages)

04/09/2024

Cessation of Isabella Mcguinness as a person with significant control on 2023-04-28

View PDF (1 pages)

30/08/2024

Confirmation statement made on 2024-08-30 with updates

View PDF (17 pages)

23/08/2024

Statement of capital following an allotment of shares on 2024-08-22

View PDF (5 pages)

21/06/2024

Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 2024-06-21

View PDF (1 pages)

24/05/2024

Appointment of Susanna Jane Hart as a director on 2024-05-23

View PDF (2 pages)

03/01/2024

Statement of capital following an allotment of shares on 2023-10-11

View PDF (4 pages)

17/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Resolutions

View PDF (1 pages)

04/12/2023

Resolutions

View PDF (1 pages)

24/10/2023

Confirmation statement made on 2023-10-06 with updates

View PDF (17 pages)

24/10/2023

Second filing of a statement of capital following an allotment of shares on 2023-05-30

View PDF (5 pages)

24/10/2023

Statement of capital following an allotment of shares on 2023-09-08

View PDF (5 pages)

13/10/2023

Satisfaction of charge 107116240005 in full

View PDF (1 pages)

21/09/2023

Statement of capital following an allotment of shares on 2023-05-30

View PDF (5 pages)

22/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (14 pages)

16/05/2023

Previous accounting period extended from 2022-12-31 to 2023-03-31

View PDF (1 pages)

18/04/2023

Statement of capital following an allotment of shares on 2023-03-06

View PDF (4 pages)

18/01/2023

Resolutions

View PDF (1 pages)

07/11/2022

Statement of capital following an allotment of shares on 2022-06-23

View PDF (4 pages)

31/10/2022

Confirmation statement made on 2022-10-06 with updates

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

04/09/2026

Last change occurred

31/03/2024

Accounts

Group

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
28
1.99M
-
0.00
1.05M
-

2023
42
2.83M
-
0.00
42.76K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Scott, Jonathan Paul	Director	26/05/2017 - Present	10
Mcguinness, Andrew Peter	Director	05/04/2017 - Present	18
Hart, Susanna Jane	Director	23/05/2024 - Present	2

Persons with Significant Control

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

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ELLIPSIS ENTERTAINMENT LTD

ELLIPSIS ENTERTAINMENT LTD is an(a) Active company incorporated on 05/04/2017 with the registered office located at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ELLIPSIS ENTERTAINMENT LTD?

ELLIPSIS ENTERTAINMENT LTD is currently Active. It was registered on 05/04/2017 .

Where is ELLIPSIS ENTERTAINMENT LTD located?

ELLIPSIS ENTERTAINMENT LTD is registered at C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA.

What does ELLIPSIS ENTERTAINMENT LTD do?

ELLIPSIS ENTERTAINMENT LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for ELLIPSIS ENTERTAINMENT LTD?

The latest filing was on 31/03/2026: Group of companies' accounts made up to 2025-03-31.