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ELEVEN FILM LIMITED - 14-18 Great Titchfield Street, 4th Floor, Great Titchfield House, London, W1W 8BD, United Kingdom
Company Information
- Company registration number
- 05824876
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 14-18 Great Titchfield Street
- 4th Floor, Great Titchfield House
- London
- W1W 8BD
- England 14-18 Great Titchfield Street, 4th Floor, Great Titchfield House, London, W1W 8BD, England UK
Management
- Managing Directors
- CAMPBELL, Jamie Robert
- WILSON, Joel James
- GARVIE, Wayne Fernley, Dr
- LYNCH, Cheryl
- PARSONS, Richard John
- Company secretaries
- CAMPBELL, Jamie Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-22
- Age Of Company 2006-05-22 17 years
- SIC/NACE
- 59113
Ownership
- Beneficial Owners
- -
- -
- Sony Pictures Television Production Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2014-05-21
- Annual Return
- Due Date: 2021-09-13
- Last Date: 2020-08-30
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ELEVEN FILM LIMITED Company Description
- ELEVEN FILM LIMITED is a ltd registered in United Kingdom with the Company reg no 05824876. Its current trading status is "live". It was registered 2006-05-22. It has declared SIC or NACE codes as "59113". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2014-05-21.It can be contacted at 14-18 Great Titchfield Street .
Get ELEVEN FILM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eleven Film Limited - 14-18 Great Titchfield Street, 4th Floor, Great Titchfield House, London, W1W 8BD, United Kingdom
- 2006-05-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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capital-allotment-shares (2020-07-28) - SH01
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capital-name-of-class-of-shares (2020-05-05) - SH08
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capital-variation-of-rights-attached-to-shares (2020-05-06) - SH10
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resolution (2020-05-06) - RESOLUTIONS
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memorandum-articles (2020-05-06) - MA
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capital-variation-of-rights-attached-to-shares (2020-05-18) - SH10
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memorandum-articles (2020-05-18) - MA
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capital-name-of-class-of-shares (2020-05-18) - SH08
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resolution (2020-05-04) - RESOLUTIONS
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resolution (2020-05-18) - RESOLUTIONS
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resolution (2020-05-19) - RESOLUTIONS
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capital-alter-shares-subdivision (2020-06-02) - SH02
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capital-name-of-class-of-shares (2020-06-02) - SH08
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capital-variation-of-rights-attached-to-shares (2020-06-02) - SH10
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second-filing-of-annual-return-with-made-up-date (2020-07-21) - RP04AR01
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resolution (2020-08-12) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2020-07-28) - PSC07
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notification-of-a-person-with-significant-control (2020-07-28) - PSC02
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appoint-person-director-company-with-name-date (2020-07-28) - AP01
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appoint-person-director-company-with-name-date (2020-07-29) - AP01
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second-filing-of-annual-return-with-made-up-date (2020-08-03) - RP04AR01
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memorandum-articles (2020-08-12) - MA
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accounts-with-accounts-type-small (2020-08-18) - AA
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capital-variation-of-rights-attached-to-shares (2020-09-24) - SH10
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capital-name-of-class-of-shares (2020-09-24) - SH08
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confirmation-statement-with-updates (2020-11-11) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-04) - AD01
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accounts-with-accounts-type-total-exemption-full (2019-08-22) - AA
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confirmation-statement-with-no-updates (2019-09-13) - CS01
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resolution (2019-11-13) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-18) - AD01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-28) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-10-04) - AA
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confirmation-statement-with-no-updates (2018-09-08) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-09-28) - AA
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confirmation-statement-with-no-updates (2017-09-11) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-31) - AP01
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capital-allotment-shares (2016-02-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-31) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-06-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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confirmation-statement-with-updates (2016-08-30) - CS01
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change-account-reference-date-company-current-extended (2016-09-12) - AA01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-12) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-30) - MR01
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capital-alter-shares-subdivision (2015-07-10) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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capital-allotment-shares (2015-11-24) - SH01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-20) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-20) - AD01
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resolution (2014-11-27) - RESOLUTIONS
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capital-allotment-shares (2014-12-11) - SH01
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mortgage-satisfy-charge-full (2014-10-09) - MR04
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-30) - AA
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-12-12) - CH03
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change-person-director-company-with-change-date (2012-12-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-12) - AR01
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gazette-filings-brought-up-to-date (2012-12-15) - DISS40
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gazette-notice-compulsary (2012-09-18) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2012-06-01) - AA
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change-registered-office-address-company-with-date-old-address (2012-12-12) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-05-31) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-02) - AA
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change-person-director-company-with-change-date (2010-08-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA
keyboard_arrow_right 2008
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legacy (2008-05-14) - 287
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legacy (2008-06-12) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-03-10) - AA
keyboard_arrow_right 2007
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legacy (2007-06-04) - 363a
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legacy (2007-09-12) - 225
keyboard_arrow_right 2006
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incorporation-company (2006-05-22) - NEWINC