ELEVENTH HOUR FILMS LIMITED
Active - Accounts Filed
General Information
NAME
ELEVENTH HOUR FILMS LIMITED
COMPANY NUMBER
07340934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59111 -
Motion picture production activities
INCORPORATION DATE
10/08/2010
(14 years and 3 months old)
WEBSITE
eleventhhourfilms.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/05/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1DG
Telephone: 02072516848
TPS: No
10 Orange Street
London
WC2H 7DQ
Telephone: 72516848
12th Floor, Brunel Building, 2
Canalside Walk
London
W2 1DG
W2 1DG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEVENTH HOUR FILMS LIMITED | Active - Accounts Filed | View Report |
| EHF (ALEX RIDER 2) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Jill Rosemary Green (926857779) has left the board |
| 08/07/2024 | New Board Member David Teague (929234031) Appointed |
| 08/07/2024 | New Board Member Hannah Smith (932478945) Appointed |
Credit Risk Overview
Want to learn more about ELEVENTH HOUR FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEVENTH HOUR FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEVENTH HOUR FILMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/08/2010 - Present (14 years and 3 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 12 Past: 15 |
View Report |
|
10/01/2011 - Present (13 years and 10 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/01/2015 - Present (9 years and 11 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
23/10/2023 - Present (1 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ELEVENTH HOUR FILMS LIMITED | Active - Accounts Filed | View Report |
| EHF (ALEX RIDER 2) LTD | Active - Accounts Filed | View Report |
| ELEVENTH HOUR FILMS (SAFE HOUSE) LIMITED | Active - Accounts Filed | View Report |
| ELEVENTH HOUR FILMS SCOTLAND LTD | Active - Accounts Filed | View Report |
| ELEVENTH HOUR MUSIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/07/2024 | Jill Rosemary Green (926857779) has left the board |
| 08/07/2024 | New Board Member David Teague (929234031) Appointed |
| 08/07/2024 | New Board Member Hannah Smith (932478945) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 26/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 31/07/2023 | Richard John Parsons (909011089) has left the board |
| 07/05/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 04/03/2022 | New Accounts filed |
| 19/05/2021 | New Confirmation Statement filed |
| 06/10/2020 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 02/04/2020 | Nicole Andrea Finnan (918062152) has left the board |
| 02/04/2020 | New Company Secretary Jill Rosemary Green (926857779) Appointed |
| 16/03/2020 | Nicole Andrea Finnan (912603357) has left the board |
| 24/11/2019 | New Accounts filed |
| 13/11/2019 | New Board Member Richard John Parsons (909011089) Appointed |
| 13/11/2019 | Carrie Beth Ferman (925119616) has left the board |
| 30/03/2019 | New Confirmation Statement filed |
| 13/12/2018 | Change in Reg. Office |
| 10/10/2018 | New Board Member Carrie Beth Ferman (925119616) Appointed |
| 10/10/2018 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 24/06/2018 | New Accounts filed |
| 24/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Nicole Andrea Finnan (912603357) Appointed |
| 28/06/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 19/06/2016 | New Annual Return filed |
| 17/06/2016 | New Accounts filed |
| 30/08/2015 | New Annual Return filed |
| 28/08/2015 | New Accounts filed |
| 10/06/2015 | Nicole Andrea Finnan (912603357) has left the board |
| 12/02/2015 | New Board Member Paula Cuddy (919488121) Appointed |
| 02/09/2014 | New Annual Return filed |
| 07/04/2014 | New Accounts filed |
| 20/08/2013 | Linda Elizabeth Collins (915336351) has left the board |
| 20/08/2013 | New Company Secretary Nicole Andrea Finnan (918062152) Appointed |
| 20/08/2013 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 10/09/2012 | New Annual Return filed |
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