• UK
  • ELLIPSIS ENTERTAINMENT LTD - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom

Company Information

Company registration number
10711624
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Elstree Gate
Elstree Way
Borehamwood
Hertfordshire
WD6 1JD
United Kingdom
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom UK

Management

Managing Directors
MCGUINNESS, Andrew Peter
SCOTT, Jonathan Paul

Company Details

Type of Business
ltd
Incorporated
2017-04-05
Age Of Company
2017-04-05 7 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Andrew Peter Mcguinness
Mrs Isabella Mcguinness

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
ELLIPSES ENTERTAINMENT LTD
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-10-20
Last Date: 2023-10-06

ELLIPSIS ENTERTAINMENT LTD Company Description

ELLIPSIS ENTERTAINMENT LTD is a ltd registered in United Kingdom with the Company reg no 10711624. Its current trading status is "live". It was registered 2017-04-05. It was previously called ELLIPSES ENTERTAINMENT LTD. It has declared SIC or NACE codes as "96090". It has 2 directors The latest accounts are filed up to 2021-12-31.It can be contacted at 5 Elstree Gate .
More information

Get ELLIPSIS ENTERTAINMENT LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ellipsis Entertainment Ltd - 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom

2017-04-05 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-allotment-shares (2023-09-21) - SH01

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  • capital-allotment-shares (2023-04-18) - SH01

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  • resolution (2023-01-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA

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  • resolution (2023-12-17) - RESOLUTIONS

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  • resolution (2023-12-04) - RESOLUTIONS

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  • change-account-reference-date-company-previous-extended (2023-05-16) - AA01

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  • capital-allotment-shares (2023-10-24) - SH01

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  • second-filing-capital-allotment-shares (2023-10-24) - RP04SH01

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  • confirmation-statement-with-updates (2023-10-24) - CS01

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  • mortgage-satisfy-charge-full (2023-10-13) - MR04

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  • confirmation-statement-with-updates (2022-10-31) - CS01

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  • capital-allotment-shares (2022-11-07) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2022-03-30) - AA

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  • capital-allotment-shares (2022-01-31) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-16) - MR01

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  • capital-allotment-shares (2021-11-23) - SH01

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  • confirmation-statement-with-updates (2021-10-06) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-30) - AA

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • capital-allotment-shares (2021-06-06) - SH01

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  • capital-allotment-shares (2021-07-29) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-22) - AA

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  • confirmation-statement-with-updates (2020-05-01) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-09) - MR01

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  • mortgage-satisfy-charge-full (2020-03-18) - MR04

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  • capital-allotment-shares (2020-03-08) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-05) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01

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  • change-account-reference-date-company-previous-shortened (2020-01-31) - AA01

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  • capital-allotment-shares (2020-06-26) - SH01

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  • capital-allotment-shares (2020-05-21) - SH01

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  • change-account-reference-date-company-previous-shortened (2019-01-04) - AA01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-13) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-08) - MR01

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  • capital-allotment-shares (2019-10-07) - SH01

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  • capital-allotment-shares (2019-06-27) - SH01

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  • notification-of-a-person-with-significant-control (2019-04-18) - PSC01

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  • change-to-a-person-with-significant-control (2019-04-18) - PSC04

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  • confirmation-statement-with-updates (2019-04-18) - CS01

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  • capital-allotment-shares (2019-04-05) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-04-04) - AA

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  • capital-allotment-shares (2019-03-18) - SH01

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  • capital-allotment-shares (2019-01-29) - SH01

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  • confirmation-statement-with-updates (2018-06-18) - CS01

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  • capital-allotment-shares (2018-11-06) - SH01

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  • capital-allotment-shares (2018-06-01) - SH01

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  • second-filing-capital-allotment-shares (2018-03-07) - RP04SH01

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  • capital-allotment-shares (2017-12-09) - SH01

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  • capital-allotment-shares (2017-11-05) - SH01

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  • capital-allotment-shares (2017-10-10) - SH01

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  • capital-alter-shares-subdivision (2017-09-05) - SH02

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  • capital-allotment-shares (2017-08-24) - SH01

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  • resolution (2017-08-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-06-06) - AP01

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  • incorporation-company (2017-04-05) - NEWINC

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  • resolution (2017-04-07) - RESOLUTIONS

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