ELEVEN FILMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1T 1QL
Company number 04982908
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address 6TH FLOOR CHARLOTTE BUILDING, 17 GRESSE STREET, LONDON, W1T 1QL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of ELEVEN FILMS LIMITED are www.elevenfilms.co.uk, and www.eleven-films.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Eleven Films Limited is a Private Limited Company. The company registration number is 04982908. Eleven Films Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of Eleven Films Limited is 6th Floor Charlotte Building 17 Gresse Street London W1t 1ql. . FRANKEL, Jonathan is a Director of the company. FRANKEL, Samantha is a Director of the company. Secretary FRANKEL, Samantha has been resigned. Secretary CARLTON REGISTRARS LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Motion picture production activities".


Current Directors

Director
FRANKEL, Jonathan
Appointed Date: 02 December 2003
61 years old
Director
FRANKEL, Samantha
Appointed Date: 02 December 2003
57 years old

Resigned Directors

Secretary
FRANKEL, Samantha
Resigned: 01 February 2005
Appointed Date: 02 December 2003
Secretary
CARLTON REGISTRARS LIMITED
Resigned: 29 September 2010
Appointed Date: 01 February 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Jonathan Frankel
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ELEVEN FILMS LIMITED Events

14 Dec 2016
Confirmation statement made on 2 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
18 Dec 2015
Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 18 December 2015
15 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 31 more events
30 Dec 2003
New director appointed
30 Dec 2003
New secretary appointed;new director appointed
30 Dec 2003
Secretary resigned
30 Dec 2003
Director resigned
02 Dec 2003
Incorporation

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