ELEVEN FILM (FOREIGN BODIES) LTD
LONDON FOREIGN BODIES FILMS LTD

Hellopages » Greater London » Westminster » W1F 8QN
Company number 09794182
Status Active
Incorporation Date 24 September 2015
Company Type Private Limited Company
Address 25-26 POLAND STREET, LONDON, UNITED KINGDOM, W1F 8QN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Mr Daniel Cheesbrough as a secretary on 4 October 2016; Termination of appointment of Jamie Columba Hall as a secretary on 4 October 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of ELEVEN FILM (FOREIGN BODIES) LTD are www.elevenfilmforeignbodies.co.uk, and www.eleven-film-foreign-bodies.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Eleven Film Foreign Bodies Ltd is a Private Limited Company. The company registration number is 09794182. Eleven Film Foreign Bodies Ltd has been working since 24 September 2015. The present status of the company is Active. The registered address of Eleven Film Foreign Bodies Ltd is 25 26 Poland Street London United Kingdom W1f 8qn. . CHEESBROUGH, Daniel is a Secretary of the company. CAMPBELL, Jamie Robert is a Director of the company. WILSON, Joel James is a Director of the company. Secretary HALL, Jamie Columba has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
CHEESBROUGH, Daniel
Appointed Date: 04 October 2016

Director
CAMPBELL, Jamie Robert
Appointed Date: 24 September 2015
48 years old

Director
WILSON, Joel James
Appointed Date: 24 September 2015
46 years old

Resigned Directors

Secretary
HALL, Jamie Columba
Resigned: 04 October 2016
Appointed Date: 24 September 2015

Persons With Significant Control

Mr Joel James Wilson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

Mr Jamie Robert Campbell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

ELEVEN FILM (FOREIGN BODIES) LTD Events

04 Oct 2016
Appointment of Mr Daniel Cheesbrough as a secretary on 4 October 2016
04 Oct 2016
Termination of appointment of Jamie Columba Hall as a secretary on 4 October 2016
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
30 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
14 Jun 2016
Registration of charge 097941820003, created on 31 May 2016
...
... and 2 more events
11 Feb 2016
Company name changed foreign bodies films LTD\certificate issued on 11/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-08

22 Dec 2015
Register(s) moved to registered inspection location Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
22 Dec 2015
Register inspection address has been changed to Wiggin Llp Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3WG
24 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 August 2016
24 Sep 2015
Incorporation
Statement of capital on 2015-09-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ELEVEN FILM (FOREIGN BODIES) LTD Charges

31 May 2016
Charge code 0979 4182 0003
Delivered: 14 June 2016
Status: Outstanding
Persons entitled: Channel Four Television Corporation
Description: Contains fixed charge…
31 May 2016
Charge code 0979 4182 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Entertainment One UK LTD
Description: There is no registered intellectual property subject to a…
19 May 2016
Charge code 0979 4182 0001
Delivered: 1 June 2016
Status: Outstanding
Persons entitled: Pegasus Films Limited
Description: Contains fixed charge…