Introduction
Watch Company
E
ELLIS S1 LIMITED
ELLIS S1 LIMITED is an active company incorporated on 23 June 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ELLIS S1 LIMITED was registered 2 years ago.(SIC: 59113)
Status
active
Active since 2 years ago
Company No
14956828
LTD Company
Age
2 Years
Incorporated 23 June 2023
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 August 2024 (1 year ago)
Submitted on 23 May 2025 (10 months ago)
Period: 23 June 2023 - 31 August 2024(15 months)
Type: Small Company
Next Due
Due by 31 May 2026
Period: 1 September 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 June 2025 (9 months ago)
Submitted on 30 June 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
Berkshire House 168 - 173 High Holborn London, WC1V 7AA,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
MCINTYRE-BROWN, Andrew James
Active168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 May 2025
MCINTYRE-BROWN, Andrew James
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 May 2025
Active
GEATER, Sara Kate
Active168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 23 Jun 2023
GEATER, Sara Kate
168 - 173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
23 Jun 2023
Active
TURTON, Victoria Jane
Active168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 23 Jun 2023
TURTON, Victoria Jane
168 - 173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
23 Jun 2023
Active
ALL3MEDIA DIRECTOR LIMITED
Active168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 23 May 2025
ALL3MEDIA DIRECTOR LIMITED
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
23 May 2025
Active
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 23 Jun 2023
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
23 Jun 2023
Resigned 23 May 2025
Resigned
MCMULLEN, Angela
Resigned168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 23 Jun 2023
Resigned 23 May 2025
MCMULLEN, Angela
168 - 173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
23 Jun 2023
Resigned 23 May 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
168 - 173 High Holborn, LondonWC1V 7AA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 23 Jun 2023
Company Television Limited
168 - 173 High Holborn, LondonWC1V 7AA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
23 Jun 2023
Active
Filing History
10
Description
Type
Date Filed
Document
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
9 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
21 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 November 2024
14 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 February 2024