Company number 08726636
Status Active
Incorporation Date 10 October 2013
Company Type Private Limited Company
Address 37 WARREN STREET, LONDON, W1T 6AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Louise Ellis on 9 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LOUISE ELLIS FILMS LIMITED are www.louiseellisfilms.co.uk, and www.louise-ellis-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. Louise Ellis Films Limited is a Private Limited Company.
The company registration number is 08726636. Louise Ellis Films Limited has been working since 10 October 2013.
The present status of the company is Active. The registered address of Louise Ellis Films Limited is 37 Warren Street London W1t 6ad. . ELLIS, Louise is a Director of the company. Secretary ELLIS, Louise has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
ELLIS, Louise
Resigned: 30 September 2014
Appointed Date: 10 October 2013
Persons With Significant Control
Miss Louise Ellis
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – 75% or more
LOUISE ELLIS FILMS LIMITED Events
26 Oct 2016
Confirmation statement made on 10 October 2016 with updates
25 Oct 2016
Director's details changed for Louise Ellis on 9 October 2016
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
28 Nov 2015
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-11-28
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ANNOTATION
Replacement this document replaces the AR01 registered on 21/04/2015 as it was not properly delivered
...
... and 2 more events
22 Apr 2015
Compulsory strike-off action has been discontinued
21 Apr 2015
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2015-04-21
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ANNOTATION
Replaced a replacement AR01 was registered on 28/11/2015
15 Apr 2015
Registered office address changed from , 27 Old Gloucester Street, London, WC1N 3AX, England to 37 Warren Street London W1T 6AD on 15 April 2015
03 Feb 2015
First Gazette notice for compulsory strike-off
10 Oct 2013
Incorporation
Statement of capital on 2013-10-10