Ella Communications Limited in London

Ella Communications Limited

Founded in 1993, Ella Communications, classified under reg no. 02806154 is an active company. Currently registered at 27 Mortimer Street W1T 3BL, the company has been in the business for thirty one years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Edward I. and Sarah T.. In addition one secretary - Sarah T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ella Communications Limited Address / Contact

Office Address	27 Mortimer Street
Office Address2	London
Town
Post code	W1T 3BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02806154
Date of Incorporation	Thu, 1st Apr 1993
Industry	Motion picture production activities
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Mar 2024 (2024-03-14)
Last confirmation statement dated	Tue, 28th Feb 2023

Company staff

Sarah T.

Position: Secretary

Appointed: 01 September 1998

Edward I.

Position: Director

Appointed: 01 April 1993

Sarah T.

Position: Director

Appointed: 01 April 1993

Jacqueleen B.

Position: Secretary

Appointed: 03 June 1994

Resigned: 01 September 1998

Lorraine C.

Position: Director

Appointed: 01 April 1993

Resigned: 01 April 1993

Peter H.

Position: Director

Appointed: 01 April 1993

Resigned: 27 May 1994

Peter H.

Position: Secretary

Appointed: 01 April 1993

Resigned: 27 May 1994

Mei H.

Position: Secretary

Appointed: 01 April 1993

Resigned: 01 April 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Edward I. This PSC and has 50,01-75% shares.

Edward I.

Notified on	6 April 2016
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	15 561	55 830	239 588	263 037	191 980	150 964	306 235	225 066
Net Assets Liabilities	-147 657	-112 447	123 964	161 932	82 396	25 537	22 856

Other
Average Number Employees During Period			2	2	2	2	2	2
Creditors	204 842	187 396	134 769	115 238	123 210	134 370	292 811	244 125
Fixed Assets	6 927	5 851	4 519	2 367	2 416	1 596	1 198	899
Net Current Assets Liabilities	-154 584	-118 298	119 445	159 565	79 980	23 941	21 658
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	34 697	13 268	14 626	11 766	11 210	7 347	8 234	5 614
Total Assets Less Current Liabilities	-147 657	-112 447	123 964	161 932	82 396	25 537	22 856

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 29th, September 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 25th, October 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 30th, September 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, November 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 19th, September 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 28th, September 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 11th, August 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/28 filed on: 30th, March 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/03/30	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 17th, August 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/28 filed on: 13th, March 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/28 filed on: 16th, April 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/04/16	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/28 filed on: 14th, March 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 5th, September 2012	accounts	Free Download (3 pages)
AA01	Extension of accounting period to 2011/12/31 from 2011/09/30 filed on: 8th, June 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2012/02/28 filed on: 16th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/28 filed on: 11th, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 17th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/28 filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 25th, June 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/04/14 with complete member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 1st, October 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/03/29 with complete member list filed on: 29th, March 2008	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, September 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 18th, September 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/04/20 with complete member list filed on: 20th, April 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/03/28 with complete member list filed on: 28th, March 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/03/22 with complete member list filed on: 22nd, March 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 4th, August 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/04/04	annual return
363s	Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004	annual return	Free Download (7 pages)
363(287)	Registered office changed on 15/04/04	annual return
363a	Annual return drawn up to 2003/08/18 with complete member list filed on: 18th, August 2003	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2003/08/18 with complete member list filed on: 18th, August 2003	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 29th, April 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 29th, April 2003	accounts	Free Download (9 pages)
AA	Partial exemption accounts for the period ending 2001/09/30 filed on: 19th, August 2002	accounts	Free Download (10 pages)
AA	Partial exemption accounts for the period ending 2001/09/30 filed on: 19th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 19th, August 2002	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 19th, August 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/05/17 with complete member list filed on: 17th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 9th, May 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 9th, May 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2001/04/26 with complete member list filed on: 26th, April 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/05/16 with complete member list filed on: 16th, May 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 4th, January 2000	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/09/30 filed on: 4th, January 2000	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1999/06/25 with complete member list filed on: 25th, June 1999	annual return	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/25 with complete member list filed on: 25th, June 1999	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/09/30 filed on: 31st, July 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/07/04 with complete member list filed on: 4th, July 1998	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1998/07/04 with complete member list filed on: 4th, July 1998	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 9th, December 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/09/30 filed on: 9th, December 1997	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1997/09/22 with complete member list filed on: 22nd, September 1997	annual return
363a	Annual return drawn up to 1997/09/22 with complete member list filed on: 22nd, September 1997	annual return
363a	Annual return drawn up to 1997/09/22 with complete member list filed on: 22nd, September 1997	annual return	Free Download (6 pages)
363a	Annual return drawn up to 1997/09/22 with complete member list filed on: 22nd, September 1997	annual return	Free Download (5 pages)
AA	Small company accounts made up to 1995/09/30 filed on: 4th, August 1996	accounts
AA	Small company accounts made up to 1995/09/30 filed on: 4th, August 1996	accounts	Free Download
363x	Return made up to 01/04/95; full list of members filed on: 24th, April 1995	annual return	Free Download (12 pages)
363x	Return made up to 01/04/95; full list of members filed on: 24th, April 1995	annual return	Free Download (12 pages)
AA	Small company accounts made up to 1994/09/30 filed on: 10th, February 1995	accounts	Free Download
AA	Small company accounts made up to 1994/09/30 filed on: 10th, February 1995	accounts
363x	Return made up to 01/04/94; full list of members filed on: 4th, May 1994	annual return	Free Download
363x	Return made up to 01/04/94; full list of members filed on: 4th, May 1994	annual return
224	Accounting reference date notified as 30/09 filed on: 9th, June 1993	accounts
224	Accounting reference date notified as 30/09 filed on: 9th, June 1993	accounts	Free Download