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Company Information for

AMELIA AND ELLIAN LIMITED

2ND FLOOR NORTHUMBERLAND HOUSE, 303-306 HIGH HOLBORN, LONDON, WC1V 7JZ,
Company Registration Number
06719746
Private Limited Company
Active

Company Overview

About Amelia And Ellian Ltd
AMELIA AND ELLIAN LIMITED was founded on 2008-10-09 and has its registered office in London. The organisation's status is listed as "Active". Amelia And Ellian Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AMELIA AND ELLIAN LIMITED
 
Legal Registered Office
2ND FLOOR NORTHUMBERLAND HOUSE
303-306 HIGH HOLBORN
LONDON
WC1V 7JZ
Other companies in EC4A
 
Previous Names
ALL CONNECTED LIMITED09/01/2015
AMELIA AND ELLIAN LIMITED12/12/2014
Filing Information
Company Number 06719746
Company ID Number 06719746
Date formed 2008-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 22:11:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AMELIA AND ELLIAN LIMITED
The accountancy firm based at this address is WTP ADVISORS (UK) LTD
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Company Officers of AMELIA AND ELLIAN LIMITED

Current Directors
Officer Role Date Appointed
JEFFREY KAYE
 Company Secretary 2008-10-09
CORINNE BAILEY RAE
 Director 2008-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEFFREY KAYE FLAT CAP RECORDS LIMITED Company Secretary 2009-01-13 CURRENT 2009-01-13 Active
JEFFREY KAYE SOUL SOUP LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Active
JEFFREY KAYE HARD-FI RECORDINGS LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Dissolved 2016-09-20
JEFFREY KAYE NU SUBURBAN SOUNDS LIMITED Company Secretary 2007-09-10 CURRENT 2007-09-10 Dissolved 2017-07-12
JEFFREY KAYE TASTE MEDIA LIMITED Company Secretary 2001-11-22 CURRENT 2000-05-16 Dissolved 2013-12-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-1131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-11AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-11-27AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES
2018-07-04AA01Current accounting period extended from 31/10/18 TO 31/03/19
2018-07-03AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-16LATEST SOC16/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES
2017-07-14AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/17 FROM C/O Skeet Kaye Llp 27-29 Cursitor Street London EC4A 1LT
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0109/10/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09RES15CHANGE OF NAME 08/01/2015
2015-01-09CERTNMCompany name changed all connected LIMITED\certificate issued on 09/01/15
2015-01-09CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-12RES15CHANGE OF NAME 08/12/2014
2014-12-12CERTNMCompany name changed amelia and ellian LIMITED\certificate issued on 12/12/14
2014-12-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25AR0109/10/14 ANNUAL RETURN FULL LIST
2014-11-25CH03SECRETARY'S DETAILS CHNAGED FOR MR JEFFREY KAYE on 2014-10-09
2014-07-31AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-18AR0109/10/13 ANNUAL RETURN FULL LIST
2013-08-12AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-18AR0109/10/12 ANNUAL RETURN FULL LIST
2012-07-31AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/12 FROM 421a Finchley Road London NW3 6HJ United Kingdom
2011-11-04AR0109/10/11 ANNUAL RETURN FULL LIST
2011-07-25AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-05AR0109/10/10 FULL LIST
2010-07-28AA31/10/09 TOTAL EXEMPTION SMALL
2010-02-20DISS40DISS40 (DISS40(SOAD))
2010-02-18AR0109/10/09 FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE BAILEY RAE / 01/10/2009
2010-02-02GAZ1FIRST GAZETTE
2008-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to AMELIA AND ELLIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-02-02
Fines / Sanctions
No fines or sanctions have been issued against AMELIA AND ELLIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AMELIA AND ELLIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 59200 - Sound recording and music publishing activities

Creditors
Creditors Due Within One Year 2011-11-01 £ 199,690

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AMELIA AND ELLIAN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 100
Cash Bank In Hand 2011-11-01 £ 1,080,584
Current Assets 2011-11-01 £ 1,279,462
Debtors 2011-11-01 £ 198,878
Fixed Assets 2011-11-01 £ 30,792
Shareholder Funds 2011-11-01 £ 1,110,564
Tangible Fixed Assets 2011-11-01 £ 30,792

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AMELIA AND ELLIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AMELIA AND ELLIAN LIMITED
Trademarks
We have not found any records of AMELIA AND ELLIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AMELIA AND ELLIAN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as AMELIA AND ELLIAN LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where AMELIA AND ELLIAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAMELIA AND ELLIAN LIMITEDEvent Date2010-02-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AMELIA AND ELLIAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AMELIA AND ELLIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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