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Ellis S2 Limited

Ellis S2 Limited is an active company incorporated on 11 February 2025 with the registered office located in London, Greater London. Ellis S2 Limited was registered 6 months ago.
Status
Active
Active since incorporation
Company No
16244272
Private limited company
Age
6 months
Incorporated 11 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 11 November 2026 (1 year 2 months remaining)
Contact
Address
Berkshire House
168 - 173 High Holborn
London
WC1V 7AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Jan 1967
Director • Chief Operating Officer • British • Lives in England • Born in Mar 1955
Director • Chief Executive Officer • British • Lives in England • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
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Brookside Productions Limited
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The Lime Pictures Holding Company Limited
Sara Kate Geater, Victoria Jane Turton, and 2 more are mutual people.
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Bentley Productions Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
North One Television Limited
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Objective Media Group Limited
All3media Director Limited, Sara Kate Geater, and 2 more are mutual people.
Active
La Plante Productions Limited
Sara Kate Geater, Victoria Jane Turton, and 2 more are mutual people.
Active
C4i Distribution Limited
Victoria Jane Turton, Angela McMullen, and 2 more are mutual people.
Active
Financials
Ellis S2 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
New Charge Registered
1 Month Ago on 5 Aug 2025
All3Media Director Limited Appointed
3 Months Ago on 23 May 2025
Andrew James Mcintyre-Brown Appointed
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Angela Mcmullen Resigned
3 Months Ago on 23 May 2025
Incorporated
6 Months Ago on 11 Feb 2025
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Documents
Registration of charge 162442720001, created on 5 August 2025
Submitted on 14 Aug 2025
Appointment of Andrew James Mcintyre-Brown as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a director on 23 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Angela Mcmullen as a secretary on 23 May 2025
Submitted on 9 Jun 2025
Appointment of All3Media Director Limited as a director on 23 May 2025
Submitted on 9 Jun 2025
Incorporation
Submitted on 11 Feb 2025
Repayment History
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