Menna Overview
Here’s a quick overview of ELEVENTH HOUR FILMS LIMITED 👀 — a London based business that started in 2010.
ELEVENTH HOUR FILMS LIMITED
- Company statusactive
- Company No07340934
- Age15 years 11 months Incorporated 10 August 2010
- Officers7
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England
ELEVENTH HOUR FILMS LIMITED is an active company incorporated on 10 August 2010 and based in London, England. The company was registered 16 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)
59111 Motion picture production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 02 Jan 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 15 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
2 Years Ago on 24 Jul 2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
2 Years Ago on 22 Jul 2024
Resolution
2 Years Ago on 10 Jul 2024
Memorandum Articles
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Resolution
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 04 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Jul 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Second Filing Capital Allotment Shares
2 Years Ago on 13 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 20 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Sep 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUDDY, Paula | director | Apr 1970 | 01 Jan 2015 |
| GARVIE, Wayne Fernley, Dr | director | Sep 1963 | 29 Aug 2018 |
| GREEN, Jill Rosemary | director | Jul 1959 | 10 Aug 2010 |
| GUTIERREZ, Eve Louise | director | Feb 1976 | 10 Jan 2011 |
| JUSTICE, Matthew George | director | Nov 1965 | 23 Oct 2023 |
| SMITH, Hannah Elizabeth | director | Nov 1981 | 28 Jun 2024 |
| TEAGUE, David Llewelyn | director | Mar 1985 | 28 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Pictures Television Production Uk Limited | 28 Jun 2024 | |
| Ms Jill Rosemary Green | Jul 1959 | 06 Apr 2016 |
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Here’s a quick overview of ELEVENTH HOUR FILMS LIMITED 👀 — a London based business that started in 2010.