| Company Name | SEAN Ellis Ltd |
|---|---|
| Director | Sean Ellis |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03782199 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1999(24 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Sean Ellis |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1999(4 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 154 Rosden House 372 Old Street London EC1V 9AU |
| Secretary Name | Kayte Ellis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 1999(4 days after company formation) |
| Appointment Duration | 24 years, 11 months |
| Role | Company Director |
| Correspondence Address | Unit 154 Rosden House 372 Old Street London EC1V 9AU |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 June 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | kayteellisagency.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 73366006 |
| Telephone region | London |
Location
| Registered Address | Unit 154 Rosden House 372 Old Street London EC1V 9AU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sean Ellis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £289,197 |
| Cash | £21,716 |
| Current Liabilities | £24,337 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 31 December 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 June 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Return Due | 17 June 2024 (1 month, 2 weeks from now) |
Filing History
| 17 July 2023 | Confirmation statement made on 3 June 2023 with updates (5 pages) |
|---|---|
| 29 July 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 June 2022 | Confirmation statement made on 3 June 2022 with updates (5 pages) |
| 5 October 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 July 2021 | Confirmation statement made on 3 June 2021 with updates (5 pages) |
| 6 July 2021 | Change of details for Mr Sean Ellis as a person with significant control on 28 June 2021 (2 pages) |
| 5 July 2021 | Director's details changed for Mr Sean Ellis on 28 June 2021 (2 pages) |
| 30 June 2021 | Change of details for Mr Sean Ellis as a person with significant control on 28 June 2021 (2 pages) |
| 30 June 2021 | Secretary's details changed for Kayte Ellis on 28 June 2021 (1 page) |
| 1 March 2021 | Registered office address changed from The Chocolate Studios 7 Shepherdess Place Unit 18 London N1 7LJ to Unit 154 Rosden House 372 Old Street London EC1V 9AU on 1 March 2021 (1 page) |
| 28 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 3 July 2020 | Confirmation statement made on 3 June 2020 with updates (5 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 11 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
| 19 August 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 7 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 25 July 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
| 17 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 17 June 2017 | Confirmation statement made on 3 June 2017 with updates (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 January 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 9 June 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
|
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 14 October 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 24 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 24 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 12 August 2011 | Total exemption full accounts made up to 31 March 2011 (10 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 15 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 30 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
| 19 August 2010 | Director's details changed for Mr Sean Ellis on 3 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for Mr Sean Ellis on 3 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Sean Ellis on 3 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 8 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
| 26 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 26 August 2009 | Return made up to 03/06/09; full list of members (3 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (10 pages) |
| 23 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 23 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 22 September 2007 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
| 2 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 03/06/07; full list of members (2 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 10 November 2006 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 12 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 12 June 2006 | Return made up to 03/06/06; full list of members (6 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 29 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 29 June 2005 | Return made up to 03/06/05; full list of members (6 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 4 August 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 24 May 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 24 May 2004 | Return made up to 03/06/04; full list of members (6 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 22 July 2003 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
| 16 June 2003 | Return made up to 03/06/03; full list of members
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| 16 June 2003 | Return made up to 03/06/03; full list of members
|
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 13 January 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 11 June 2002 | Return made up to 03/06/02; full list of members
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| 11 June 2002 | Return made up to 03/06/02; full list of members
|
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 23 January 2002 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 6 June 2001 | Return made up to 03/06/01; full list of members
|
| 6 June 2001 | Return made up to 03/06/01; full list of members
|
| 23 April 2001 | Registered office changed on 23/04/01 from: 110/112 curtain road london EC2A 3AH (1 page) |
| 23 April 2001 | Registered office changed on 23/04/01 from: 110/112 curtain road london EC2A 3AH (1 page) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 5 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 5 June 2000 | Return made up to 03/06/00; full list of members (6 pages) |
| 17 September 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 17 September 1999 | Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 320 the colonnades porchester terrace nth london W2 6AU (1 page) |
| 28 June 1999 | Ad 07/06/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 28 June 1999 | Registered office changed on 28/06/99 from: 320 the colonnades porchester terrace nth london W2 6AU (1 page) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | New secretary appointed (2 pages) |
| 28 June 1999 | New director appointed (2 pages) |
| 28 June 1999 | Ad 07/06/99--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Secretary resigned (1 page) |
| 10 June 1999 | Director resigned (1 page) |
| 10 June 1999 | Director resigned (1 page) |
| 3 June 1999 | Incorporation (14 pages) |
| 3 June 1999 | Incorporation (14 pages) |