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Ellipsis Entertainment Ltd BOREHAMWOOD

Ellipsis Entertainment Ltd is a private limited company registered at 5 Elstree Gate, Elstree Way, Borehamwood WD6 1JD. Incorporated on 2017-04-05, this 7-year-old company is run by 2 directors.
Director Jonathan S., appointed on 26 May 2017. Director Andrew M., appointed on 05 April 2017.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090). According to CH data there was a change of name on 2017-04-07 and their previous name was Ellipses Entertainment Ltd.
The last confirmation statement was sent on 2023-10-06 and the due date for the next filing is 2024-10-20. Moreover, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.

Ellipsis Entertainment Ltd Address / Contact

Office Address 5 Elstree Gate
Office Address2 Elstree Way
Town Borehamwood
Post code WD6 1JD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10711624
Date of Incorporation Wed, 5th Apr 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 7 years old
Account next due date Tue, 31st Dec 2024 (244 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 20th Oct 2024 (2024-10-20)
Last confirmation statement dated Fri, 6th Oct 2023

Company staff

Jonathan S.

Position: Director

Appointed: 26 May 2017

Andrew M.

Position: Director

Appointed: 05 April 2017

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we researched, there is Andrew M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Isabella M. This PSC owns 25-50% shares and has 25-50% voting rights.

Andrew M.

Notified on 5 April 2017
Nature of control: 25-50% voting rights
25-50% shares

Isabella M.

Notified on 31 July 2017
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ellipses Entertainment April 7, 2017

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Statement of Capital on 11th October 2023: 24749.07 GBP
filed on: 3rd, January 2024 		Free Download (4 pages)

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