UKBizDB.co.uk

ELLIPSIS PICTURES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ellipsis Pictures Ltd. The company was founded 5 years ago and was given the registration number 11465611. The firm's registered office is in LONDON. You can find them at 30 Bury Walk, , London, . This company's SIC code is 59111 - Motion picture production activities.

Company Information

Name:ELLIPSIS PICTURES LTD
Company Number:11465611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2018
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59111 - Motion picture production activities

Office Address & Contact

Registered Address:30 Bury Walk, London, SW3 6QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Elthiron Road, London, United Kingdom, SW6 4BW

Director16 July 2018Active
36, Odger Street, London, United Kingdom, SW11 5AF

Director16 July 2018Active
30, Bury Walk, London, SW3 6QB

Director16 July 2018Active

People with Significant Control

Mr Tristan John Battersby
Notified on:16 July 2018
Status:Active
Date of birth:October 1986
Nationality:British
Country of residence:United Kingdom
Address:36, Odger Street, London, United Kingdom, SW11 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Fraser Javier Telford Rigg
Notified on:16 July 2018
Status:Active
Date of birth:August 1991
Nationality:British
Address:30, Bury Walk, London, SW3 6QB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Peregrine Charles Morant Kitchener-Fellowes
Notified on:16 July 2018
Status:Active
Date of birth:January 1991
Nationality:British
Country of residence:United Kingdom
Address:36, Elthiron Road, London, United Kingdom, SW6 4BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Confirmation statement

Confirmation statement with updates.

Download
2023-08-22Officers

Termination director company with name termination date.

Download
2023-08-22Persons with significant control

Cessation of a person with significant control.

Download
2023-08-21Officers

Termination director company with name termination date.

Download
2023-08-21Persons with significant control

Cessation of a person with significant control.

Download
2023-04-18Confirmation statement

Confirmation statement with no updates.

Download
2023-04-18Accounts

Accounts with accounts type dormant.

Download
2022-07-05Gazette

Gazette filings brought up to date.

Download
2022-07-04Accounts

Accounts with accounts type dormant.

Download
2022-06-28Gazette

Gazette notice compulsory.

Download
2022-04-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-09Accounts

Accounts with accounts type dormant.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-05-26Accounts

Accounts with accounts type dormant.

Download
2020-03-06Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Gazette

Gazette filings brought up to date.

Download
2019-12-09Confirmation statement

Confirmation statement with no updates.

Download
2019-11-26Address

Change registered office address company with date old address new address.

Download
2019-10-01Gazette

Gazette notice compulsory.

Download
2018-07-16Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.