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ELLIS S1 LIMITED

ELLIS S1 LIMITED is an active private limited company, incorporated on 23 June 2023. The nature of the business is Television programme production activities. The company's registered office is on High Holborn, London. The company's next accounts are due on 23 March 2025, and fall under the accounts category: No Accounts Filed. ELLIS S1 LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14956828
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1BERKSHIRE HOUSE
Address Line 2168 - 173 HIGH HOLBORN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1V 7AA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date23/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date06/07/2024
Last Made Up DateNot available

Return

Next Due Date21/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

59113 - Television programme production activities

Company Name History

From incorporation onwards:
ELLIS S1 LIMITED

Directors

(The company's officers)
MS SARA KATE GEATER
(~69 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF OPERATING OFFICER
  • Usually resident in ENGLAND
Appointed on 23/06/2023
MS ANGELA MCMULLEN
(~57 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 23/06/2023
MRS VICTORIA JANE TURTON
(~61 year old British national)
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 23/06/2023
MS ANGELA MCMULLEN
BERKSHIRE HOUSE 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
  • Current Secretary
Appointed on 23/06/2023

Connections

(Shared officers)
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
  • MS SARA KATE GEATER
  • MS ANGELA MCMULLEN
  • MRS VICTORIA JANE TURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ELLIS S1 LIMITED: Maps

Maps show the location of the postcode of the registered office, WC1V 7AA.

Map of ELLIS S1 LIMITED at local scale
Map of ELLIS S1 LIMITED at local scale
Map of ELLIS S1 LIMITED at district scale
Map of ELLIS S1 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC1V 7AA

Other companies with registered offices in WC1V 7AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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