Menna Overview
Here’s a quick overview of ELLIPSIS ENTERTAINMENT LTD 👀 — a London based business that started in 2017.
ELLIPSIS ENTERTAINMENT LTD
- Company statusactive
- Company No10711624
- Age9 years 3 months Incorporated 5 April 2017
- Officers3
Address
C/O Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, United Kingdom
ELLIPSIS ENTERTAINMENT LTD is an active company incorporated on 5 April 2017 and based in London, United Kingdom. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
10 Months Ago on 04 Sep 2025
Capital Allotment Shares
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 30 May 2025
Capital Allotment Shares
1 Year Ago on 26 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 May 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Capital Allotment Shares
1 Year Ago on 10 Mar 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Jan 2025
Resolution
1 Year Ago on 30 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Nov 2024
Capital Allotment Shares
1 Year Ago on 28 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 11 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 30 Aug 2024
Capital Allotment Shares
1 Year Ago on 23 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Resolution
2 Years Ago on 17 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Resolution
2 Years Ago on 04 Dec 2023
Capital Allotment Shares
2 Years Ago on 24 Oct 2023
Second Filing Capital Allotment Shares
2 Years Ago on 24 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HART, Susanna Jane | director | Feb 1985 | 23 May 2024 |
| MCGUINNESS, Andrew Peter | director | Apr 1970 | 05 Apr 2017 |
| SCOTT, Jonathan Paul | director | Mar 1964 | 26 May 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Isabella Mcguinness | Jul 1967 | 31 Jul 2017 |
| Mr Andrew Peter Mcguinness | Apr 1970 | 05 Apr 2017 |
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MCGUINNESS, Andrew Peter are mutual persons.
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MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter are mutual persons.
MCGUINNESS, Andrew Peter are mutual persons.
SCOTT, Jonathan Paul are mutual persons.
SCOTT, Jonathan Paul are mutual persons.
SCOTT, Jonathan Paul are mutual persons.
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HART, Susanna Jane, SCOTT, Jonathan Paul are mutual persons.
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MCGUINNESS, Andrew Peter are mutual persons.
ADVERTISING ASSOCIATION(THE)
MCGUINNESS, Andrew Peter are mutual persons.
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Here’s a quick overview of ELLIPSIS ENTERTAINMENT LTD 👀 — a London based business that started in 2017.