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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Hart, Susanna Jane
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2024-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Isabella Mcguinness
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2017-07-31 ~ 2023-04-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Scott, Jonathan Paul
    Born in March 1964
    Individual (114 offsprings)
    Officer
    2017-05-26 ~ now
    OF - Director → CIF 0
  • 4
    Mcguinness, Andrew Peter
    Born in April 1970
    Individual (25 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Mcguinness
    Born in April 1970
    Individual (25 offsprings)
    Person with significant control
    2017-04-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELLIPSIS ENTERTAINMENT LTD

Period: 2017-04-07 ~ now
Company number: 10711624
Registered names
ELLIPSIS ENTERTAINMENT LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
Other than goodwill
2,288,262 GBP2025-03-31
1,950,894 GBP2024-03-31
Property, Plant & Equipment
10,796 GBP2025-03-31
10,797 GBP2024-03-31
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Fixed Assets
2,299,159 GBP2025-03-31
1,961,792 GBP2024-03-31
Debtors
7,027,751 GBP2025-03-31
2,499,966 GBP2024-03-31
Cash at bank and in hand
174,822 GBP2025-03-31
41,205 GBP2024-03-31
Current Assets
7,257,140 GBP2025-03-31
2,596,491 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-5,308,714 GBP2024-03-31
Net Current Assets/Liabilities
3,751 GBP2025-03-31
-2,712,223 GBP2024-03-31
Total Assets Less Current Liabilities
2,302,910 GBP2025-03-31
-750,431 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,251,968 GBP2024-03-31
Net Assets/Liabilities
1,028,313 GBP2025-03-31
-3,002,399 GBP2024-03-31
Equity
Called up share capital
26,580 GBP2025-03-31
24,749 GBP2024-03-31
23,087 GBP2023-03-31
Share premium
20,825,884 GBP2025-03-31
14,356,847 GBP2024-03-31
11,418,681 GBP2023-03-31
Retained earnings (accumulated losses)
-19,901,074 GBP2025-03-31
-17,962,406 GBP2024-03-31
-8,696,984 GBP2023-03-31
Equity
1,028,313 GBP2025-03-31
-3,002,399 GBP2024-03-31
-9,486,423 GBP2023-03-31
Profit/Loss
-2,517,079 GBP2024-04-01 ~ 2025-03-31
-9,265,422 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
1,831 GBP2024-04-01 ~ 2025-03-31
1,662 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
4,249,046 GBP2024-04-01 ~ 2025-03-31
2,939,828 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
582024-04-01 ~ 2025-03-31
462023-04-01 ~ 2024-03-31
Wages/Salaries
1,921,879 GBP2024-04-01 ~ 2025-03-31
1,755,413 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,418 GBP2024-04-01 ~ 2025-03-31
23,008 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,101,538 GBP2024-04-01 ~ 2025-03-31
1,901,995 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
7,184,101 GBP2025-03-31
6,781,405 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,895,839 GBP2025-03-31
4,830,511 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
27,816 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
2,288,262 GBP2025-03-31
1,950,894 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
96,021 GBP2025-03-31
93,006 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
85,225 GBP2025-03-31
82,209 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,016 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
10,796 GBP2025-03-31
10,797 GBP2024-03-31
Investments in Subsidiaries
101 GBP2025-03-31
101 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
215,231 GBP2025-03-31
72,681 GBP2024-03-31
Called-up share capital (not paid)
Current
34,393 GBP2025-03-31
14,393 GBP2024-03-31
Amount of corporation tax that is recoverable
647,951 GBP2025-03-31
706,789 GBP2024-03-31
Prepayments/Accrued Income
Current
1,946,715 GBP2025-03-31
543,616 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
296,769 GBP2025-03-31
5,726 GBP2024-03-31
Other Remaining Borrowings
Current
1,316,837 GBP2025-03-31
1,134,231 GBP2024-03-31
Other Creditors
Current
691,335 GBP2025-03-31
15,224 GBP2024-03-31
Creditors
Current
7,253,389 GBP2025-03-31
5,308,714 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
542,072 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
75,000 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
32,525 GBP2025-03-31
31,901 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,134,231 GBP2024-03-31
Non-current, Amounts falling due after one year
31,901 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
296,769 GBP2025-03-31
5,726 GBP2024-03-31
Related profiles found in government register
  • ELLIPSIS ENTERTAINMENT LTD
    Info
    ELLIPSES ENTERTAINMENT LTD - 2017-04-07
    Registered number 10711624
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-05 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • ELLIPSIS ENTERTAINMENT LTD
    S
    Registered number missing
    5, Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD
    Private Limited Company
    CIF 1
  • ELLIPSIS ENTERTAINMENT LIMITED
    S
    Registered number missing
    5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom, WD6 1JD
    Limited Company
    CIF 2
  • ELLIPSIS ENTERTAINMENT LIMITED
    S
    Registered number 10711624
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GUNPOWDER IMMERSIVE LIMITED
    13574136
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-08-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    REX IMMERSIVE LTD
    14864407
    C/o Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    WAR DOT LIMITED
    11657887
    5 Elstree Gate, Elstree Way, Borehamwood, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-05 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.