ELEVEN FILM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8QN

Company number 05824876
Status Active
Incorporation Date 22 May 2006
Company Type Private Limited Company
Address 25-26 POLAND STREET, LONDON, W1F 8QN
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Daniel John Cheesbrough as a director on 8 August 2016; Current accounting period extended from 31 August 2016 to 31 December 2016; Confirmation statement made on 30 August 2016 with updates. The most likely internet sites of ELEVEN FILM LIMITED are www.elevenfilm.co.uk, and www.eleven-film.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Eleven Film Limited is a Private Limited Company. The company registration number is 05824876. Eleven Film Limited has been working since 22 May 2006. The present status of the company is Active. The registered address of Eleven Film Limited is 25 26 Poland Street London W1f 8qn. . CAMPBELL, Jamie Robert is a Secretary of the company. CAMPBELL, Jamie Robert is a Director of the company. CHEESBROUGH, Daniel John is a Director of the company. WILSON, Joel James is a Director of the company. The company operates in "Television programme production activities".


Current Directors

Secretary
CAMPBELL, Jamie Robert
Appointed Date: 22 May 2006
Director
CAMPBELL, Jamie Robert
Appointed Date: 22 May 2006
48 years old
Director
CHEESBROUGH, Daniel John
Appointed Date: 08 August 2016
45 years old
Director
WILSON, Joel James
Appointed Date: 22 May 2006
46 years old

Persons With Significant Control

Mr Jamie Robert Campbell
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel James Wilson
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELEVEN FILM LIMITED Events

31 Oct 2016
Appointment of Mr Daniel John Cheesbrough as a director on 8 August 2016
12 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
01 Jul 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 232
08 Jun 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 35 more events
14 May 2008
Registered office changed on 14/05/2008 from basement flat 22 ifield road london SW10 9AA
10 Mar 2008
Total exemption full accounts made up to 31 August 2007
12 Sep 2007
Accounting reference date extended from 31/05/07 to 31/08/07
04 Jun 2007
Return made up to 22/05/07; full list of members
22 May 2006
Incorporation

ELEVEN FILM LIMITED Charges

29 September 2015
Charge code 0582 4876 0002
Delivered: 30 September 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
15 September 2014
Charge code 0582 4876 0001
Delivered: 20 September 2014
Status: Satisfied on 9 October 2014
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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