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Ellipsis Entertainment Ltd

Ellipsis Entertainment Ltd is an active company incorporated on 5 April 2017 with the registered office located in London, City of London. Ellipsis Entertainment Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10711624
Private limited company
Age
8 years
Incorporated 5 April 2017
Size
Unreported
Confirmation
Submitted
Dated 4 September 2025 (1 month ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
United Kingdom
Address changed on 2 May 2025 (5 months ago)
Previous address was Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom
Telephone
06038191022
Email
Available in Endole App
People
Officers
3
Shareholders
99
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • Finance Director • British • Lives in UK • Born in Feb 1985
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1964
Mr Andrew Peter McGuinness
PSC • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Gunpowder Immersive Limited
Jonathan Paul Scott and Susanna Jane Hart are mutual people.
Active
Rex Immersive Ltd
Jonathan Paul Scott and Susanna Jane Hart are mutual people.
Active
Cotswold Holidays Limited
Jonathan Paul Scott is a mutual person.
Active
C And J Scott Financial Services Limited
Jonathan Paul Scott is a mutual person.
Active
Incubate (2016) Ltd
Andrew Peter McGuinness is a mutual person.
Active
Layered Reality Limited
Jonathan Paul Scott is a mutual person.
Active
Brands
Jeff Wayne's The War of The Worlds: The Immersive Experience
This experience presents Jeff Wayne's musical adaptation of H.G.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£118K
Increased by £75K (+174%)
Turnover
£6.73M
Increased by £6.73M (%)
Employees
88
Increased by 46 (+110%)
Total Assets
£5.48M
Decreased by £3.15M (-37%)
Total Liabilities
-£9.43M
Increased by £3.63M (+63%)
Net Assets
-£3.95M
Decreased by £6.78M (-240%)
Debt Ratio (%)
172%
Increased by 105.02% (+156%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Registered Address Changed
5 Months Ago on 2 May 2025
New Charge Registered
8 Months Ago on 3 Feb 2025
Group Accounts Submitted
9 Months Ago on 24 Jan 2025
Charge Satisfied
11 Months Ago on 22 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 30 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Susanna Jane Hart Appointed
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
2 Years Ago on 24 Oct 2023
Isabella Mcguinness (PSC) Resigned
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 4 September 2025 with updates
Submitted on 4 Sep 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 27 May 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 28 March 2025
Submitted on 30 May 2025
Statement of capital following an allotment of shares on 20 April 2025
Submitted on 26 May 2025
Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to C/O Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2 May 2025
Submitted on 2 May 2025
Statement of capital following an allotment of shares on 7 August 2024
Submitted on 10 Mar 2025
Statement of capital following an allotment of shares on 17 January 2025
Submitted on 10 Mar 2025
Registration of charge 107116240006, created on 3 February 2025
Submitted on 4 Feb 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Repayment History
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