Ellis Ward Limited

Active05998138 Private limited company
Incorporated
14 November 2006 (19 years)
Industry
Television programme production activities (59113)
Directors
Ellis Ward
Owned by
Ellis Ward
Accounts type
Total exemption full
Region
West Midlands
Address
140 New Road
Aston Fields
B60 2LE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Ward, Ellis
Director · Appointed 15 November 2006
British
Born April 1963 (63)
Officer history (3 former)
10 July 2020
Resigned Griffiths, Robert Alfred as Secretary
15 November 2006
Appointed Ward, Ellis as Director
15 November 2006
Appointed Griffiths, Robert Alfred as Secretary
15 November 2006
Resigned Sd Company Secretaries Limited as Corporate Secretary
15 November 2006
Resigned Sd Company Nominees Limited as Corporate Director
14 November 2006
Appointed Sd Company Secretaries Limited as Corporate Secretary
14 November 2006
Appointed Sd Company Nominees Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ellis Ward
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1963 (63)
Former controllers (1)
10 July 2020
Ceased Robert Alfred Griffiths — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Cash
£137,317
Employees
1

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £12,060 £32,342 £47,551 £71,007 £76,848 £92,501 £116,188
Balance sheet detail
2026202520242023202220212020
Current Assets£114,743£102,224£101,367£80,949£68,957£46,343
Debtors£0£19,358£0£8,304£6,568£3,600
Cash£137,317£114,743£82,866£101,367£72,645£62,389£42,743
Creditors (< 1 year)£21,129£22,242£25,376£30,360£33,398£36,615£34,283
Net Current Assets£116,188£92,501£76,848£71,007£47,551£32,342£12,060
Shareholder Funds£116,188£92,501£76,848£71,007£47,551£32,342£12,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Registered office address changed
17 July 2026Director's details changed
28 April 2026Total exemption full accounts31 March 2026
26 November 2025Confirmation statement with no updates14 November 2025
25 November 2025Director's details changed
Show all recent filings

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