ELLA Communications Limited

Company Name	ELLA Communications Limited
Directors	Edward John Izzard and Sarah Louise Townsend
Company Status	Active
Company Number	02806154
Category	Private Limited Company
Incorporation Date	1 April 1993(31 years ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Mr Edward John Izzard
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(same day as company formation)
Role	Comedian
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Ms Sarah Louise Townsend
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Secretary Name	Ms Sarah Louise Townsend
Nationality	British
Status	Current
Appointed	01 September 1998(5 years, 5 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Mortimer Street London W1T 3BL

Director Name	Lorraine Elizabeth Coe
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Secretarial Assistant
Correspondence Address	3 St Albans Road Woodford Green Essex IG8 9EQ

Director Name	Peter John Harris
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 1 Great Windmill Street London W1

Secretary Name	Peter John Harris
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Promoter/Manager
Correspondence Address	Flat 1 Great Windmill Street London W1

Secretary Name	Mei Yee Hoh
Nationality	British
Status	Resigned
Appointed	01 April 1993(same day as company formation)
Role	Company Director
Correspondence Address	25 The Paddocks Wembley Middlesex HA9 9HB

Secretary Name	Jacqueleen Begley
Nationality	British
Status	Resigned
Appointed	03 June 1994(1 year, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1998)
Role	Company Director
Correspondence Address	35 Moore Flats Gilbert Street London W1Y 1RD

Contact

Telephone	020 74374909
Telephone region	London

Location

Registered Address	27 Mortimer Street London W1T 3BL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

70 at £1	Edward John Izzard 70.00% Ordinary
15 at £1	Harold John Michael Izzard 15.00% Ordinary
15 at £1	Sarah Louise Townsend 15.00% Ordinary

Financials

Year	2014
Net Worth	-£44,554
Cash	£20,948
Current Liabilities	£110,541

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	28 February 2024 (1 month, 3 weeks ago)
Next Return Due	14 March 2025 (10 months, 3 weeks from now)

Filing History

29 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
4 April 2023	Confirmation statement made on 28 February 2023 with no updates (3 pages)
25 October 2022	Micro company accounts made up to 31 December 2021 (4 pages)
28 March 2022	Confirmation statement made on 28 February 2022 with updates (4 pages)
30 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
8 April 2021	Confirmation statement made on 28 February 2021 with updates (4 pages)
17 November 2020	Director's details changed for Ms Sarah Louise Townsend on 17 November 2020 (2 pages)
17 November 2020	Change of details for Mr Edward John Izzard as a person with significant control on 17 November 2020 (2 pages)
17 November 2020	Secretary's details changed for Ms Sarah Louise Townsend on 17 November 2020 (1 page)
17 November 2020	Director's details changed for Mr Edward John Izzard on 17 November 2020 (2 pages)
2 November 2020	Micro company accounts made up to 31 December 2019 (4 pages)
9 March 2020	Confirmation statement made on 28 February 2020 with updates (4 pages)
19 September 2019	Micro company accounts made up to 31 December 2018 (4 pages)
14 March 2019	Confirmation statement made on 28 February 2019 with updates (4 pages)
28 September 2018	Micro company accounts made up to 31 December 2017 (4 pages)
16 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 August 2017	Micro company accounts made up to 31 December 2016 (3 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
9 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
30 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
13 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-13 GBP 100 (5 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
16 April 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
8 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
8 June 2012	Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
16 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
11 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
7 April 2010	Director's details changed for Edward John Izzard on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Edward John Izzard on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Edward John Izzard on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Edward John Izzard on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
7 April 2010	Director's details changed for Edward John Izzard on 1 October 2009 (2 pages)
7 April 2010	Director's details changed for Edward John Izzard on 1 October 2009 (2 pages)
7 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Ms Sarah Louise Townsend on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Ms Sarah Louise Townsend on 1 October 2009 (2 pages)
6 April 2010	Director's details changed for Ms Sarah Louise Townsend on 1 October 2009 (2 pages)
6 April 2010	Secretary's details changed for Ms Sarah Louise Townsend on 1 October 2009 (1 page)
6 April 2010	Secretary's details changed for Ms Sarah Louise Townsend on 1 October 2009 (1 page)
6 April 2010	Secretary's details changed for Ms Sarah Louise Townsend on 1 October 2009 (1 page)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 April 2009	Return made up to 28/02/09; full list of members (4 pages)
14 April 2009	Return made up to 28/02/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
29 March 2008	Return made up to 28/02/08; full list of members (5 pages)
29 March 2008	Return made up to 28/02/08; full list of members (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
18 September 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 April 2007	Return made up to 28/02/07; full list of members (3 pages)
20 April 2007	Return made up to 28/02/07; full list of members (3 pages)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
3 October 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 March 2006	Return made up to 28/02/06; full list of members (5 pages)
28 March 2006	Return made up to 28/02/06; full list of members (5 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
27 July 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
13 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
22 March 2005	Return made up to 28/02/05; full list of members (5 pages)
22 March 2005	Return made up to 28/02/05; full list of members (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
15 April 2004	Return made up to 01/04/04; full list of members 363(287) ‐ Registered office changed on 15/04/04 (7 pages)
18 August 2003	Return made up to 01/04/03; full list of members (5 pages)
18 August 2003	Return made up to 01/04/03; full list of members (5 pages)
18 August 2003	Registered office changed on 18/08/03 from: c/o willott kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page)
18 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
18 August 2003	Registered office changed on 18/08/03 from: c/o willott kingston smith quadrant house 80-82 regent street london W1R 5PA (1 page)
18 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
29 April 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
19 August 2002	Partial exemption accounts made up to 30 September 2001 (10 pages)
19 August 2002	Partial exemption accounts made up to 30 September 2001 (10 pages)
19 August 2002	Total exemption full accounts made up to 30 September 2000 (10 pages)
19 August 2002	Total exemption full accounts made up to 30 September 2000 (10 pages)
17 May 2002	Return made up to 01/04/02; full list of members (6 pages)
17 May 2002	Return made up to 01/04/02; full list of members (6 pages)
25 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
25 May 2001	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2001	Full accounts made up to 30 September 1999 (10 pages)
9 May 2001	Full accounts made up to 30 September 1999 (10 pages)
26 April 2001	Return made up to 01/04/01; full list of members (6 pages)
26 April 2001	Return made up to 01/04/01; full list of members (6 pages)
2 October 2000	Registered office changed on 02/10/00 from: hobson house 155 gower street london WC1E 6BJ (1 page)
2 October 2000	Registered office changed on 02/10/00 from: hobson house 155 gower street london WC1E 6BJ (1 page)
16 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 May 2000	Return made up to 01/04/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 January 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
4 January 2000	Accounts for a small company made up to 30 September 1998 (6 pages)
25 June 1999	New secretary appointed (2 pages)
25 June 1999	Return made up to 01/04/99; full list of members (5 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Return made up to 01/04/99; full list of members (5 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	New secretary appointed (2 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
31 July 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
4 July 1998	Return made up to 01/04/98; no change of members (4 pages)
4 July 1998	Return made up to 01/04/98; no change of members (4 pages)
9 December 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
9 December 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 September 1997	Return made up to 01/04/96; full list of members (6 pages)
22 September 1997	Return made up to 01/04/97; no change of members (5 pages)
22 September 1997	Return made up to 01/04/97; no change of members (5 pages)
22 September 1997	Return made up to 01/04/96; full list of members (6 pages)
26 January 1996	Director's particulars changed (2 pages)
26 January 1996	Director's particulars changed (2 pages)
24 April 1995	Return made up to 01/04/95; full list of members (12 pages)
24 April 1995	Return made up to 01/04/95; full list of members (12 pages)
1 April 1993	Incorporation (15 pages)
1 April 1993	Incorporation (15 pages)

ELLA Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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