ELLINGSTAR MEDIA LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ellingstar Media Ltd. The company was founded 12 years ago and was given the registration number 08523548. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 58190 - Other publishing activities.
Company Information
| Name | : | ELLINGSTAR MEDIA LTD |
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| Company Number | : | 08523548 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 10 May 2013 |
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| End of financial year | : | 31 May 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 58190 - Other publishing activities
- 59111 - Motion picture production activities
- 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | 37 Warren Street, London, W1T 6AD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 124, Herbert Gardens, London, United Kingdom, NW10 3BP | Director | 27 May 2021 | Active |
| 124, Herbert Gardens, London, United Kingdom, NW10 3BP | Director | 10 May 2013 | Active |
People with Significant Control
| Mr Louis George Godfrey |
| Notified on | : | 18 April 2021 |
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| Status | : | Active |
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| Date of birth | : | May 1990 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Flat 21 The Trees, 83-89 Amhurst Park, London, United Kingdom, N16 5DP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Richard Harry Godfrey |
| Notified on | : | 18 April 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 124, Herbert Gardens, London, United Kingdom, NW10 3BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Michael Biloune |
| Notified on | : | 18 April 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 31, Banbury Road, Oxford, United Kingdom, OX20 1LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Joelle Denise Biloune Godfrey |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1977 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 124, Herbert Gardens, London, United Kingdom, NW10 3BP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)