Ellipsis Entertainment Ltd

In liquidation10711624 Private limited company
Incorporated
5 April 2017 (9 years)
Previously known as
Ellipses Entertainment Ltd (until 7 April 2017)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Owned by
Andrew Peter Mcguinness
Accounts type
Group
Region
Greater London
Address
Suite 2 The Brentano Suite Solar House
915 High Road
London
N12 8QJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2026
Last conf. stmt
4 September 2025

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2024
British
Born February 1985 (41)
Director · Appointed 26 May 2017
British
Born March 1964 (62)
Director · Appointed 5 April 2017
British
Born April 1970 (56)

Ownership 1 active

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

Individual · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1970 (56)

Holdings 1

Companies where Ellipsis Entertainment Ltd is registered as a person with significant control

Owns 75–100% of shares
In liquidation
Former controllers (1)
28 April 2023
Ceased Isabella Mcguinness — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£1,028,313
Cash
£174,822
Profit
(£2,517,079)
Debt Ratio
89%
Current Ratio
1.0x
Return on Equity
-245%

Trend

Net Assets
(£5.0M) £0 £5.0M 2019 2020 2021 2023 2024 2025 £1,774,190 £198,206 £1,992,917 £2,831,122 (£3,002,399) £1,028,313
Balance sheet detail
202520242023202120202019
Fixed Assets£2,299,159£1,961,792£2,743,289£2,746,222£3,046,298£3,921,817
Current Assets£7,257,140£2,596,491£5,882,718£4,583,437£1,293,681£1,841,113
Debtors£7,027,751£2,499,966
Cash£174,822£41,205£42,760£1,048,011£378,613£42,816
Creditors (< 1 year)£7,253,389£5,308,714£3,697,051£4,154,160£3,781,394£3,549,769
Creditors (> 1 year)£1,274,597£2,097,834£1,182,582£360,379£438,971
Net Current Assets£3,751£2,185,667£429,277(£2,487,713)(£1,708,656)
Net Assets£1,028,313(£3,002,399)£2,831,122£1,992,917£198,206£1,774,190
Shareholder Funds£1,028,313(£3,002,399)£2,831,122£1,992,917£198,206£1,774,190

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Statement of affairs
20 August 2026Registered office address changed
20 August 2026Appointment of a voluntary liquidator
20 August 2026Resolutions
31 March 2026Group of companies' accounts31 March 2025
Show all recent filings

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