Amelia And Ellian Limited in London, WC1V 7JZ

Description

Data updated on: 01-11-2023

Registered at 2nd Floor Northumberland House, London WC1V 7JZ Amelia And Ellian Limited is a Private Limited Company registered under the 06719746 registration number. This company was launched sixteen years ago. The company has operated under three names. Its first listed name, Amelia And Ellian, was changed on 2014-12-12 to All Connected. The current name, used since 2015, is Amelia And Ellian Limited. The firm's Standard Industrial Classification Code is 59200 meaning Sound recording and music publishing activities. 2023-03-31 is the last time when the accounts were filed.

With regards to this firm, all of director's tasks have so far been done by Corinne B. who was appointed on 2008-10-09.

Corinne B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Previous company's names
Amelia And Ellian Limited 2015-01-09
All Connected Limited 2014-12-12
Amelia And Ellian Limited 2008-10-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	984 791	1 110 564	1 170 519	1 160 256	1 058 589

Balance Sheet
Cash Bank On Hand					796 529	655 164	593 797	613 554	312 357	250 974	500 610	458 811
Current Assets	1 286 328	1 279 462	1 275 903	1 191 612	1 088 971	1 042 657	843 731	896 006	860 546	678 744	888 803	897 829
Debtors	290 597	198 878	205 051	244 926	292 442	387 493	249 934	282 452	548 189	427 770	388 193	339 018
Net Assets Liabilities						954 823	820 957	830 368	808 015	634 832	671 240	639 430
Other Debtors					277 472	339 803	144 281	214 043	388 071	342 174	316 688	269 608
Property Plant Equipment					24 500	28 375	22 957	15 577	12 469	22 084	17 469	14 425
Cash Bank In Hand	995 731	1 080 584	1 070 852	946 686	796 529
Tangible Fixed Assets	30 131	30 792	33 854	27 312	24 500
Net Assets Liabilities Including Pension Asset Liability	984 791	1 110 564

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	984 691	1 110 464	1 170 419	1 160 156	1 058 489
Shareholder Funds	984 791	1 110 564	1 170 519	1 160 256	1 058 589

Other Financial Data
Accrued Liabilities Deferred Income						68 937	20 147	12 145	24 329	21 266	70 828	131 238
Accumulated Depreciation Impairment Property Plant Equipment					59 939	69 397	77 049	85 592	89 749	97 109	102 931	107 739
Additions Other Than Through Business Combinations Property Plant Equipment							2 234	1 164	1 049	16 975	1 207
Average Number Employees During Period									1	1	1	1
Corporation Tax Payable					10 426	30 072	169	57 461	27 683	27 921	79 763	63 447
Corporation Tax Recoverable							12 469
Creditors					54 881	115 494	41 369	78 423	62 631	61 800	231 713	270 083
Current Asset Investments												100 000
Dividends Paid On Shares Final							72 000	216 000
Increase From Depreciation Charge For Year Property Plant Equipment						9 457	7 652	8 543	4 157	7 360	5 822	4 808
Net Current Assets Liabilities	954 660	1 079 772	1 136 665	1 132 944	1 034 089	927 163	802 362	817 583	797 915	616 944	657 090	627 746
Other Creditors					34 568	115 494	13 902	248	171		40 119	36 007
Other Investments Other Than Loans												100 000
Other Taxation Social Security Payable					7 491	10 311	3 021	2 139	9 158	7 607	23 441	18 270
Par Value Share		1	1	1	1		1
Prepayments Accrued Income						32 531	8 157	66 493	118 230	85 596	62 762	61 546
Property Plant Equipment Gross Cost					84 439	97 772	100 005	101 169	102 218	119 193	120 400	122 164
Provisions For Liabilities Balance Sheet Subtotal						715	4 362	2 792	2 369	4 196	3 319	2 741
Total Additions Including From Business Combinations Property Plant Equipment						13 332						1 764
Total Assets Less Current Liabilities	984 791	1 110 564	1 170 519	1 160 256	1 058 589	955 538	825 319	833 160	810 384	639 028	674 559	642 171
Trade Creditors Trade Payables					2 396	1 200	4 130	6 430	1 290	5 006	17 562	21 121
Trade Debtors Trade Receivables					14 969	47 690	85 027	1 916	41 888		8 743	7 864
Creditors Due Within One Year	331 668	199 690	139 238	58 668	54 882
Number Shares Allotted		100	100	100	100
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		10 925	14 344	2 562	5 355
Tangible Fixed Assets Cost Or Valuation	51 253	62 178	76 522	79 084	84 439
Tangible Fixed Assets Depreciation	21 122	31 386	42 668	51 772	59 939
Tangible Fixed Assets Depreciation Charged In Period		10 264	11 282	9 104	8 167
Fixed Assets	30 131	30 792

Company staff

Corinne B.

Role: Director

Appointed: 09 October 2008

Latest update: 29 January 2024

People with significant control

Corinne B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2024
Account last made up date	31 March 2023
Confirmation statement next due date	23 October 2023
Confirmation statement last made up date	09 October 2022

Annual Accounts 30 July 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	30 July 2013
Annual Accounts 31 July 2014
Start Date For Period Covered By Report	01 November 2012
End Date For Period Covered By Report	31 October 2013
Date Approval Accounts	31 July 2014
Annual Accounts 14 July 2015
Start Date For Period Covered By Report	01 November 2013
End Date For Period Covered By Report	31 October 2014
Date Approval Accounts	14 July 2015
Annual Accounts 26 July 2016
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Date Approval Accounts	26 July 2016
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015
Annual Accounts
Start Date For Period Covered By Report	01 November 2014
End Date For Period Covered By Report	31 October 2015

Amelia And Ellian Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Corinne B.

Jeffrey K.

People with significant control

Corinne B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Accountant/Auditor,
2013 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Amelia And Ellian Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Corinne B.

Jeffrey K.

People with significant control

Corinne B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Accountant/Auditor, 2013 - 2015

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

HQ address,
2013

HQ address,
2014

HQ address,
2015

Accountant/Auditor,
2013 - 2015