ELLIS WARD LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Ellis Ward Limited. The company was founded 18 years ago and was given the registration number 05998138. The firm's registered office is in LONDON. You can find them at 4 Prince Albert Road, , London, . This company's SIC code is 59113 - Television programme production activities.
Company Information
| Name | : | ELLIS WARD LIMITED |
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| Company Number | : | 05998138 |
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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 | : | 14 November 2006 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 59113 - Television programme production activities
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Office Address & Contact
| Registered Address | : | 4 Prince Albert Road, London, NW1 7SN |
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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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| Freeman's Court, Hillend, Twyning, Tewkesbury, United Kingdom, GL20 6DW | Director | 15 November 2006 | Active |
| Freeman's Court, Hillend, Twyning, Tewkesbury, United Kingdom, GL20 6DW | Secretary | 15 November 2006 | Active |
| 85 Frampton Street, London, NW8 8NQ | Corporate Secretary | 14 November 2006 | Active |
| 85 Frampton Street, London, NW8 8NQ | Corporate Director | 14 November 2006 | Active |
People with Significant Control
| Mr Robert Alfred Griffiths |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1953 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Freeman's Court, Hillend, Tewkesbury, United Kingdom, GL20 6DW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Ms Ellis Ward |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | April 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Freeman's Court, Hillend, Tewkesbury, United Kingdom, GL20 6DW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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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)