ELEVEN FILM LIMITED
Active - Accounts Filed
General Information
NAME
ELEVEN FILM LIMITED
COMPANY NUMBER
05824876
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
22/05/2006
(18 years and 6 months old)
WEBSITE
www.elevenfilm.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
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: 02030405445
TPS: No
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 |
|---|---|---|
| SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| ELEVEN FILM LIMITED | Active - Accounts Filed | View Report |
| ELEVEN FILM (FOREIGN BODIES) LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 25/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
Credit Risk Overview
Want to learn more about ELEVEN FILM 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 ELEVEN FILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEVEN FILM 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 |
|---|---|---|---|---|
|
22/05/2006 - Present (18 years and 6 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
Director: 22/05/2006 - Present (18 years and 6 months) Secretary: 22/05/2006 - Present (18 years and 6 months) Born in May 1977 (age: 47) |
Active | Director&Secretary |
Current: 9 Past: 5 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/06/2020 - Present (4 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
23/10/2023 - Present (1years) 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
Timeline Overview
| Date | Event |
|---|---|
| 04/09/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Accounts filed |
| 25/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 11/09/2023 | New Confirmation Statement filed |
| 27/07/2023 | Richard John Parsons (909011089) has left the board |
| 16/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 01/10/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 15/11/2020 | New Confirmation Statement filed |
| 22/08/2020 | New Accounts filed |
| 31/07/2020 | New Board Member Richard John Parsons (909011089) Appointed |
| 30/07/2020 | New Board Member Cheryl Lynch (926771629) Appointed |
| 30/07/2020 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 18/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 06/03/2019 | Change in Reg. Office |
| 20/02/2019 | Change in Reg. Office |
| 10/10/2018 | New Accounts filed |
| 02/10/2018 | Daniel John Cheesbrough (916912149) has left the board |
| 12/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Board Member Daniel John Cheesbrough (916912149) Appointed |
| 03/09/2016 | New Annual Return filed |
| 06/07/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 04/06/2016 | New Annual Return filed |
| 23/06/2015 | New Annual Return filed |
| 22/06/2015 | New Accounts filed |
| 29/09/2014 | New Annual Return filed |
| 22/08/2014 | Change in Reg. Office |
| 21/07/2014 | New Accounts filed |
| 21/01/2014 | Change in Reg. Office |
| 05/06/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 18/12/2012 | Change in Reg. Office |
| 15/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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