Menna Overview
Here’s a quick overview of ELEVEN FILM LIMITED 👀 — a London based business that started in 2006.
ELEVEN FILM LIMITED
- Company statusactive
- Company No05824876
- Age20 years 2 months Incorporated 22 May 2006
- Officers6
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
ELEVEN FILM LIMITED is an active company incorporated on 22 May 2006 and based in London, England. The company was registered 20 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 30 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 25 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2022
Accounts With Accounts Type Small
4 Years Ago on 01 Dec 2021
Capital Cancellation Shares
4 Years Ago on 01 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 27 Sep 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 23 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 11 Nov 2020
Capital Name Of Class Of Shares
5 Years Ago on 24 Sep 2020
Capital Variation Of Rights Attached To Shares
5 Years Ago on 24 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 18 Aug 2020
Resolution
5 Years Ago on 12 Aug 2020
Memorandum Articles
5 Years Ago on 12 Aug 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAMPBELL, Jamie Robert | secretary | 22 May 2006 | |
| CAMPBELL, Jamie Robert | director | May 1977 | 22 May 2006 |
| GARVIE, Wayne Fernley, Dr | director | Sep 1963 | 30 Jun 2020 |
| JUSTICE, Matthew George | director | Nov 1965 | 23 Oct 2023 |
| LYNCH, Cheryl | director | Sep 1976 | 30 Jun 2020 |
| WILSON, Joel James | director | Mar 1979 | 22 May 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Pictures Television Production Uk Limited | 30 Jun 2020 | |
| Mr Jamie Robert Campbell | May 1977 | 06 Apr 2016 |
| Mr Joel James Wilson | Mar 1979 | 06 Apr 2016 |
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CAMPBELL, Jamie Robert, WILSON, Joel James are mutual persons.
CAMPBELL, Jamie Robert are mutual persons.
CAMPBELL, Jamie Robert, WILSON, Joel James are mutual persons.
CAMPBELL, Jamie Robert, WILSON, Joel James are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, JUSTICE, Matthew George, LYNCH, Cheryl, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, JUSTICE, Matthew George, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, JUSTICE, Matthew George, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, JUSTICE, Matthew George, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, JUSTICE, Matthew George, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, JUSTICE, Matthew George, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
GARVIE, Wayne Fernley, Dr, PARSONS, Richard John are mutual persons.
JUSTICE, Matthew George, PARSONS, Richard John are mutual persons.
JUSTICE, Matthew George, CHEESBROUGH, Daniel John are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
JUSTICE, Matthew George are mutual persons.
CHEESBROUGH, Daniel John are mutual persons.
PARSONS, Richard John are mutual persons.
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CAMPBELL, Jamie Robert, WILSON, Joel James are mutual persons.
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CAMPBELL, Jamie Robert, WILSON, Joel James are mutual persons.
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CAMPBELL, Jamie Robert, WILSON, Joel James are mutual persons.
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Menna Overview
Here’s a quick overview of ELEVEN FILM LIMITED 👀 — a London based business that started in 2006.