Ellingstar Media started in year 2013 as Private Limited Company with registration number 08523548. The Ellingstar Media company has been functioning successfully for 11 years now and its status is active. The firm's office is based in London at 37 Warren Street. Postal code: W1T 6AD.
The company has one director. Richard G., appointed on 27 May 2021. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Joelle G.. There were no ex secretaries.
| Office Address | 37 Warren Street |
| Town | London |
| Post code | W1T 6AD |
| Country of origin | United Kingdom |
| Registration Number | 08523548 |
| Date of Incorporation | Fri, 10th May 2013 |
| Industry | Television programme production activities |
| Industry | Motion picture production activities |
| End of financial Year | 31st May |
| Company age | 11 years old |
| Account next due date | Thu, 29th Feb 2024 (69 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: Director
Appointed: 27 May 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats found, there is Michael B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Richard G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Louis G., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Michael B.
| Notified on | 18 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Richard G.
| Notified on | 18 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Louis G.
| Notified on | 18 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Joelle G.
| Notified on | 6 April 2016 |
| Ceased on | 18 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-05-31 | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||||||||||
| Cash Bank On Hand | 182 | 642 | 2 028 | 70 | 612 | 9 230 | 3 426 | 2 778 | ||
| Current Assets | 7 601 | 22 806 | 19 767 | 16 192 | 3 160 | 1 211 | 693 | 9 332 | 3 426 | |
| Debtors | 6 800 | 22 800 | 19 585 | 15 550 | 1 132 | 1 141 | 81 | 102 | ||
| Net Assets Liabilities | 348 | 908 | -16 742 | -40 277 | -50 195 | -101 698 | -105 775 | -60 765 | ||
| Other Debtors | 35 | 1 128 | 1 136 | |||||||
| Cash Bank In Hand | 801 | 6 | 182 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 428 | 1 034 | 348 | |||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Profit Loss Account Reserve | 328 | 934 | 248 | |||||||
| Other | ||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 828 | 1 128 | ||||||||
| Creditors | 19 419 | 15 284 | 19 902 | 41 488 | 50 888 | 111 030 | 109 201 | 63 543 | ||
| Net Current Assets Liabilities | 428 | 1 034 | 348 | 908 | -16 742 | -40 277 | -50 195 | -101 698 | -105 775 | -60 765 |
| Other Creditors | 1 920 | 2 400 | 10 850 | 10 850 | 3 250 | 10 250 | 10 250 | 3 430 | ||
| Other Taxation Social Security Payable | 216 | 149 | 29 | |||||||
| Trade Debtors Trade Receivables | 15 550 | 4 | 5 | 81 | 102 | |||||
| Capital Employed | 428 | 1 034 | 348 | |||||||
| Creditors Due Within One Year | 7 173 | 21 772 | 19 419 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||||
| Number Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Par Value Share | 1 | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | |||||||
| Value Shares Allotted Increase Decrease During Period | 100 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-05-31 filed on: 18th, March 2024 |
accounts | Free Download (6 pages) |
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