Ellipsis Entertainment Ltd
Company Profile
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SmallEllipsis Entertainment Ltd
10711624•Private Limited With Share Capital
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA
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Incorporated
05/04/2017
Company Age
9 years
Directors
3
Employees
101
SIC Code
96090
Risk
high risk
Company Overview
Registration, classification & business activity
Ellipsis Entertainment Ltd (10711624) is a private limited with share capital incorporated on 05/04/2017 (9 years old) and registered in london, EC3V9AA. The company operates under SIC code 96090 - other service activities n.e.c..
Private Limited With Share Capital
SIC: 96090
Small
Incorporated 05/04/2017
EC3V9AA
101 employees
Financial Overview
Total Assets
£19.07M
Liabilities
£18.67M
Net Assets
£392.7K
Turnover
£6.13M
Cash
£243.0K
Key Metrics
101
Employees
3
Directors
155
Shareholders
1
PSCs
3
CCJs
Board of Directors
3
Name
Position
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2026
Legacy
Category:Miscellaneous
Date:09-01-2026
Capital Allotment Shares
Category:Capital
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:26-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Capital Allotment Shares
Category:Capital
Date:10-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2025
Resolution
Category:Resolution
Date:30-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-11-2024
Capital Allotment Shares
Category:Capital
Date:28-10-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:11-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2024
Capital Allotment Shares
Category:Capital
Date:23-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2024
Capital Allotment Shares
Category:Capital
Date:03-01-2024
Resolution
Category:Resolution
Date:17-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Resolution
Category:Resolution
Date:04-12-2023
Capital Allotment Shares
Category:Capital
Date:24-10-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2023
Capital Allotment Shares
Category:Capital
Date:21-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2023
Capital Allotment Shares
Category:Capital
Date:18-04-2023
Resolution
Category:Resolution
Date:19-01-2023
Capital Allotment Shares
Category:Capital
Date:07-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2021
Capital Allotment Shares
Category:Capital
Date:23-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Capital Allotment Shares
Category:Capital
Date:29-07-2021
Capital Allotment Shares
Category:Capital
Date:06-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2021
Capital Allotment Shares
Category:Capital
Date:26-06-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:08-03-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-10-2019
Capital Allotment Shares
Category:Capital
Date:07-10-2019
Capital Allotment Shares
Category:Capital
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:05-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2019
Capital Allotment Shares
Category:Capital
Date:18-03-2019
Capital Allotment Shares
Category:Capital
Date:29-01-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-01-2019
Capital Allotment Shares
Category:Capital
Date:06-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2018
Capital Allotment Shares
Category:Capital
Date:01-06-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:07-03-2018
Capital Allotment Shares
Category:Capital
Date:09-12-2017
Capital Allotment Shares
Category:Capital
Date:05-11-2017
Capital Allotment Shares
Category:Capital
Date:10-10-2017
Capital Alter Shares Subdivision
Category:Capital
Date:05-09-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2017
Resolution
Category:Resolution
Date:07-04-2017
Incorporation Company
Category:Incorporation
Date:05-04-2017
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Accounts
Typegroup
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025
Trading Addresses
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, Ec3V 9Aa, EC3V9AARegistered
Related Companies
10
Contact
06038191022casting@ellipsisent.cominfo@ellipsisent.comellipsisent.com
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V9AA