ECPEE LIMITED

Overview

Company Name	ECPEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11157258
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECPEE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ECPEE LIMITED located?

Registered Office Address	Studio 4, 2 Downshire Hill NW3 1NR London England
Undeliverable Registered Office Address	No

What are the latest accounts for ECPEE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 03, 2027
Next Accounts Due On	Oct 03, 2027
Last Accounts
Last Accounts Made Up To	Jan 01, 2026

What is the status of the latest confirmation statement for ECPEE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 08, 2027
Next Confirmation Statement Due	Feb 22, 2027
Next Confirmation Statement Made Up To	Feb 08, 2026
Overdue	No

What are the latest filings for ECPEE LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2026	Accounts for a dormant company made up to Jan 01, 2026	7 pages	AA

Mar 17, 2026	Termination of appointment of William John Henry Worsdell as a director on Mar 13, 2026	1 pages	TM01

Feb 25, 2026	Appointment of Mrs Sheree Olivia Manning as a director on Feb 24, 2026	2 pages	AP01

Feb 13, 2026	Confirmation statement made on Feb 08, 2026 with no updates	3 pages	CS01

Jan 07, 2026	Termination of appointment of Alexander Rupert Gauvain Scrimgeour as a director on Dec 24, 2025	1 pages	TM01

Dec 29, 2025	Appointment of Mr Adam Kaye as a director on Dec 29, 2025	2 pages	AP01

Oct 29, 2025	Director's details changed for Mr William John Henry Worsdell on Oct 20, 2025	2 pages	CH01

Sep 09, 2025	Director's details changed for Mr Alexander Rupert Gauvain Scrimgeour on Jun 30, 2025	2 pages	CH01

Jun 05, 2025	Accounts for a dormant company made up to Jan 02, 2025	7 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 08, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Accounts for a small company made up to Dec 28, 2023	18 pages	AA

Feb 20, 2024	Confirmation statement made on Feb 08, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 29, 2022	19 pages	AA

Sep 14, 2023	Satisfaction of charge 111572580003 in full	1 pages	MR04

Sep 14, 2023	Satisfaction of charge 111572580002 in full	1 pages	MR04

Aug 24, 2023	Registration of charge 111572580004, created on Aug 23, 2023	43 pages	MR01

Feb 21, 2023	Confirmation statement made on Feb 08, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Accounts for a small company made up to Dec 30, 2021	19 pages	AA

Jun 30, 2022	Appointment of Mr William John Henry Worsdell as a director on Jun 28, 2022	2 pages	AP01

May 11, 2022	Termination of appointment of Elizabeth Janet Lake as a director on Mar 28, 2022	1 pages	TM01

Feb 16, 2022	Confirmation statement made on Feb 08, 2022 with no updates	3 pages	CS01

Jan 21, 2022	Appointment of Mr Alexander Rupert Gauvain Scrimgeour as a director on Jan 12, 2022	2 pages	AP01

Oct 13, 2021	Accounts for a small company made up to Dec 31, 2020	19 pages	AA

Mar 24, 2021	Registration of charge 111572580003, created on Mar 22, 2021	44 pages	MR01

Mar 05, 2021	Satisfaction of charge 111572580001 in full	1 pages	MR04

View All Filings

Who are the officers of ECPEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KAYE, Adam 2 Downshire Hill NW3 1NR London Studio 4, England	Dec 29, 2025		Director	2 Downshire Hill NW3 1NR London Studio 4, England	United Kingdom	British	1968-9	343829310001
MANNING, Sheree Olivia 2 Downshire Hill NW3 1NR London Studio 4, England	Feb 24, 2026		Director	2 Downshire Hill NW3 1NR London Studio 4, England	United Kingdom	British,Australian	1979-3	315878060001
LAKE, Elizabeth Janet 2 Downshire Hill NW3 1NR London Studio 4, England	Feb 27, 2020	Mar 28, 2022	Director	2 Downshire Hill NW3 1NR London Studio 4, England	England	British	1967-9	152917740001
LILLY, Crispin 2 Downshire Hill NW3 1NR London Studio 4, England	Jan 18, 2018	Sep 30, 2020	Director	2 Downshire Hill NW3 1NR London Studio 4, England	England	British	1970-11	193094910001
PETERS, Jonathan Steven 2 Downshire Hill NW3 1NR London Studio 4, England	Jan 18, 2018	Jun 14, 2019	Director	2 Downshire Hill NW3 1NR London Studio 4, England	England	British	1969-12	196593720001
SCRIMGEOUR, Alexander Rupert Gauvain 2 Downshire Hill NW3 1NR London Studio 4, England	Jan 12, 2022	Dec 24, 2025	Director	2 Downshire Hill NW3 1NR London Studio 4, England	England	British	1971-10	181596080008
WORSDELL, William John Henry 2 Downshire Hill NW3 1NR London Studio 4, England	Jun 28, 2022	Mar 13, 2026	Director	2 Downshire Hill NW3 1NR London Studio 4, England	United Kingdom	British	1988-12	286934460002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECPEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Everyman Media Limited

Jan 18, 2018

2 Downshire Hill

NW3 1NR London

Studio 4,

England

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	03883018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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