ELEVEN FILM US CO LIMITED
LONDON THE HAUNTINGS PRODUCTIONS LTD

Hellopages » Greater London » Westminster » W1F 8QN
Company number 09779175
Status Active
Incorporation Date 16 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 nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-14 ; Current accounting period extended from 31 August 2016 to 31 December 2016; Appointment of Mr Daniel Cheesbrough as a secretary on 4 October 2016. The most likely internet sites of ELEVEN FILM US CO LIMITED are www.elevenfilmusco.co.uk, and www.eleven-film-us-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Eleven Film Us Co Limited is a Private Limited Company. The company registration number is 09779175. Eleven Film Us Co Limited has been working since 16 September 2015. The present status of the company is Active. The registered address of Eleven Film Us Co Limited 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: 16 September 2015
48 years old
Director
WILSON, Joel James
Appointed Date: 16 September 2015
46 years old

Resigned Directors

Secretary
HALL, Jamie Columba
Resigned: 04 October 2016
Appointed Date: 16 September 2015

Persons With Significant Control

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

ELEVEN FILM US CO LIMITED Events

14 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-14
04 Oct 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
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
04 Oct 2016
Confirmation statement made on 15 September 2016 with updates
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
16 Sep 2015
Current accounting period shortened from 30 September 2016 to 31 August 2016
16 Sep 2015
Incorporation
Statement of capital on 2015-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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