Menna Overview
Here’s a quick overview of ELLIS S1 LIMITED 👀 — a London based business that started in 2023.
ELLIS S1 LIMITED
- Company statusactive
- Company No14956828
- Age3 years 1 month Incorporated 23 June 2023
- Officers4
Address
Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA, United Kingdom
ELLIS S1 LIMITED is an active company incorporated on 23 June 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Corporate Director Company With Name Date
1 Year Ago on 09 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 23 May 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Feb 2024
Incorporation Company
3 Years Ago on 23 Jun 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | secretary | 23 May 2025 | |
| GEATER, Sara Kate | director | Mar 1955 | 23 Jun 2023 |
| TURTON, Victoria Jane | director | Oct 1962 | 23 Jun 2023 |
| ALL3MEDIA DIRECTOR LIMITED | corporate director | 23 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Company Television Limited | 23 Jun 2023 |
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GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane are mutual persons.
TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED are mutual persons.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
DINOSAUR TWO PRODUCTIONS LIMITED
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
CTM 15 PRODUCTIONS LIMITED
GEATER, Sara Kate, TURTON, Victoria Jane are mutual persons.
RIDLEY PRODUCTIONS 2 LIMITED
TURTON, Victoria Jane are mutual persons.
VAN DER VALK S4 LIMITED
TURTON, Victoria Jane are mutual persons.
LION CUBS 2 LIMITED
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
CA2 PRODUCTIONS LIMITED
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
CHA PRODUCTIONS LTD
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
MUD PRODUCTIONS LIMITED
ALL3MEDIA DIRECTOR LIMITED is a mutual person.
RIDLEY PRODUCTIONS LIMITED
MCMULLEN, Angela are mutual persons.
FLCP (AGATHA RAISIN 4) LIMITED
MCMULLEN, Angela are mutual persons.
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Menna Overview
Here’s a quick overview of ELLIS S1 LIMITED 👀 — a London based business that started in 2023.