Company number 05998138
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
GBP 100
. The most likely internet sites of ELLIS WARD LIMITED are www.ellisward.co.uk, and www.ellis-ward.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ellis Ward Limited is a Private Limited Company.
The company registration number is 05998138. Ellis Ward Limited has been working since 14 November 2006.
The present status of the company is Active. The registered address of Ellis Ward Limited is 4 Prince Albert Road London Nw1 7sn. . GRIFFITHS, Robert Alfred is a Secretary of the company. WARD, Ellis is a Director of the company. Secretary SD COMPANY SECRETARIES LIMITED has been resigned. Director SD COMPANY NOMINEES LIMITED has been resigned. The company operates in "Television programme production activities".
Current Directors
Director
WARD, Ellis
Appointed Date: 15 November 2006
62 years old
Resigned Directors
Secretary
SD COMPANY SECRETARIES LIMITED
Resigned: 15 November 2006
Appointed Date: 14 November 2006
Director
SD COMPANY NOMINEES LIMITED
Resigned: 15 November 2006
Appointed Date: 14 November 2006
Persons With Significant Control
Mr Robert Alfred Griffiths
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Ellis Ward
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELLIS WARD LIMITED Events
04 Jan 2017
Confirmation statement made on 14 November 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
30 Nov 2015
Director's details changed for Ellis Ward on 1 October 2015
27 Nov 2015
Secretary's details changed for Robert Alfred Griffiths on 1 October 2015
...
... and 21 more events
09 May 2007
Secretary resigned
09 May 2007
Director resigned
21 Dec 2006
New director appointed
20 Dec 2006
New secretary appointed
14 Nov 2006
Incorporation