Back to search

Ellis S1 Limited

14956828

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

BERKSHIRE HOUSE, LONDON, WC1V 7AA
Incorporated 23/06/2023

Compliance

Last accounts

31/08/2024

small

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

59113
Television programme production activities

Officers

Ms Sara Kate Geater

director · Since 23/06/2023

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 71

Also on 275 other boards

Mrs Victoria Jane Turton

director · Since 23/06/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 63

Also on 303 other boards

Andrew James Mcintyre-Brown

secretary · Since 23/05/2025

All3media Director Limited

director · Since 23/05/2025

Also on 175 other boards

Persons with Significant Control

Company Television Limited

75–100% shares
75–100% votes

Berkshire House, 168 - 173 High Holborn, London, WC1V 7AA

Reg: 03522155 · Companies House · Limited By Shares

Notified 23/06/2023

Charges1 outstanding

Charge
outstanding

NATIXIS COFICINÉ SA

Created 12/02/2024Registered 14/02/2024