| Company Name | Ellingstar Media Ltd |
|---|---|
| Director | Richard Harry Godfrey |
| Company Status | Active |
| Company Number | 08523548 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2013(10 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Richard Harry Godfrey |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2021(8 years after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | TV Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Herbert Gardens London NW10 3BP |
| Director Name | Mrs Joelle Denise Biloune Godfrey |
|---|---|
| Date of Birth | October 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2013(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Herbert Gardens London NW10 3BP |
Location
| Registered Address | 37 Warren Street London W1T 6AD |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 100 at £1 | Joelle Denise Biloune Godfrey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £428 |
| Cash | £801 |
| Current Liabilities | £7,173 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 10 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (1 month from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
|---|---|
| 29 April 2023 | Change of details for Mr Michael Biloune as a person with significant control on 26 April 2023 (2 pages) |
| 23 February 2023 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
| 10 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 10 January 2022 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
| 15 June 2021 | Confirmation statement made on 10 May 2021 with updates (4 pages) |
| 11 June 2021 | Notification of Michael Biloune as a person with significant control on 18 April 2021 (2 pages) |
| 11 June 2021 | Notification of Louis George Godfrey as a person with significant control on 18 April 2021 (2 pages) |
| 11 June 2021 | Cessation of Joelle Denise Biloune Godfrey as a person with significant control on 18 April 2021 (1 page) |
| 11 June 2021 | Notification of Richard Harry Godfrey as a person with significant control on 18 April 2021 (2 pages) |
| 2 June 2021 | Termination of appointment of Joelle Denise Biloune Godfrey as a director on 18 April 2021 (1 page) |
| 2 June 2021 | Appointment of Mr Richard Harry Godfrey as a director on 27 May 2021 (2 pages) |
| 17 December 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
| 11 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 22 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 10 May 2019 | Confirmation statement made on 10 May 2019 with updates (4 pages) |
| 24 January 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 29 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 14 February 2018 | Total exemption full accounts made up to 31 May 2017 (6 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 17 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 20 February 2017 | Director's details changed for Mrs Joelle Denise Biloune Godfrey on 20 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mrs Joelle Denise Biloune Godfrey on 20 February 2017 (2 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 20 February 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 10 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-10
|
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 10 May 2013 | Incorporation
|
| 10 May 2013 | Incorporation
|