Ellis Ward Limited in London, NW8 0DL

Description

Data updated on: 01-11-2023

The company is located in London registered with number: 05998138. It was established in 2006. The main office of the company is situated at 55 Loudoun Road . The area code for this place is NW8 0DL. This firm's classified under the NACE and SIC code 59113, that means Television programme production activities. Ellis Ward Ltd released its account information for the period up to 2022-03-31. The firm's latest confirmation statement was filed on 2022-11-14.

There is just one director at the moment overseeing this business, namely Ellis W. who's been carrying out the director's duties since 2006-11-14.

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

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	19 034	20 204

Balance Sheet
Cash Bank In Hand	32 735	46 417
Cash Bank On Hand		46 417	41	13 128	17 426	42 743	62 389	72 645	101 367
Current Assets	41 400	50 017	33 440	26 729	25 451	46 343	68 957	80 949	101 367
Debtors	8 665	3 600	33 399	13 601	8 025	3 600	6 568	8 304
Other Debtors			19 940	13 601	8 025		6 568	8 304

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	18 934	20 104
Shareholder Funds	19 034	20 204

Other Financial Data
Amount Specific Advance Or Credit Directors	8 665	242	19 940	13 601	8 025		6 568	8 304
Amount Specific Advance Or Credit Made In Period Directors		116 012	155 193	140 927	110 235		254 225	1 736
Amount Specific Advance Or Credit Repaid In Period Directors		124 919	135 011	147 266	115 811	8 025	247 657		8 304
Average Number Employees During Period			2	2	2	2	1	1	1
Creditors		29 813	25 633	26 504	25 171	34 283	36 615	33 398	30 360
Creditors Due Within One Year	22 366	29 813
Net Current Assets Liabilities	19 034	20 204	7 807	225	280	12 060	32 342	47 551	71 007
Number Shares Allotted		100
Number Shares Issued Fully Paid			100	100	100	100	100	100	100
Other Creditors		2 352	2 109	2 110	999	1 037	1 000	1 000	1 112
Other Taxation Social Security Payable		27 461	23 524	24 394	24 172	33 246	35 615	32 398	29 211
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	19 034	20 204	7 807	225	280	12 060	32 342	47 551	71 007
Trade Debtors Trade Receivables		3 600	13 459			3 600
Advances Credits Directors	8 665	242
Advances Credits Made In Period Directors	88 894
Advances Credits Repaid In Period Directors	79 286
Trade Creditors Trade Payables									37

Company staff

Ellis W.

Role: Director

Appointed: 15 November 2006

Latest update: 13 March 2024

Robert G.

Role: Secretary

Appointed: 15 November 2006

Resigned: 10 July 2020

Latest update: 13 March 2024

Sd Company Secretaries Limited

Role: Corporate Secretary

Appointed: 14 November 2006

Resigned: 15 November 2006

Address: London, NW8 8NQ

Latest update: 13 March 2024

Sd Company Nominees Limited

Role: Corporate Director

Appointed: 14 November 2006

Resigned: 15 November 2006

Address: London, NW8 8NQ

Latest update: 13 March 2024

People with significant control

Ellis W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Robert G.

Notified on 6 April 2016

Ceased on 10 July 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	28 November 2023
Confirmation statement last made up date	14 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 April 2015
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 15 September 2016
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	15 September 2016

Ellis Ward Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ellis W.

Robert G.

Sd Company Secretaries Limited

Sd Company Nominees Limited

People with significant control

Ellis W.

Robert G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2016

Name:

Address:

Post code:

City / Town:

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Ellis Ward Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ellis W.

Robert G.

Sd Company Secretaries Limited

Sd Company Nominees Limited

People with significant control

Ellis W.

Robert G.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2016

Accountant/Auditor,
2016