Eleventh Hour Films Limited
Company Profile
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MicroEleventh Hour Films Limited
07340934•Private Limited With Share Capital
12Th Floor, Brunel Building, 2, Canalside Walk, London, W21DG
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Incorporated
10/08/2010
Company Age
15 years
Directors
7
Employees
9
SIC Code
59111
Risk
very low risk
Company Overview
Registration, classification & business activity
Eleventh Hour Films Limited (07340934) is a private limited with share capital incorporated on 10/08/2010 (15 years old) and registered in london, W21DG. The company operates under SIC code 59111 - motion picture production activities.
London based producer of high end scripted television.
Private Limited With Share Capital
SIC: 59111
Micro
Incorporated 10/08/2010
W21DG
9 employees
Financial Overview
Total Assets
£2.46M
Liabilities
£909.9K
Net Assets
£1.55M
Turnover
£2.15M
Cash
£902.5K
Key Metrics
9
Employees
7
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-11-2024
Capital Name Of Class Of Shares
Category:Capital
Date:08-11-2024
Capital Allotment Shares
Category:Capital
Date:24-07-2024
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:22-07-2024
Resolution
Category:Resolution
Date:10-07-2024
Memorandum Articles
Category:Incorporation
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Resolution
Category:Resolution
Date:08-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:13-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-06-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:22-05-2020
Confirmation Statement
Category:Confirmation Statement
Date:02-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-03-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-01-2019
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:20-12-2018
Change Sail Address Company With New Address
Category:Address
Date:11-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:16-10-2018
Resolution
Category:Resolution
Date:16-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-10-2018
Capital Alter Shares Subdivision
Category:Capital
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:12-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2018
Capital Alter Shares Subdivision
Category:Capital
Date:16-04-2018
Resolution
Category:Resolution
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Orange Street, London, WC2H7DQ
12Th Floor, Brunel Building, 2, Canalside Walk, London, W2 1Dg, W21DGRegistered
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