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ELEVEN FILM LIMITED

Company number 05824876

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Jul 2020	PSC02	Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 30 June 2020	View PDF Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	PSC07	Cessation of Joel James Wilson as a person with significant control on 30 June 2020	View PDF Cessation of Joel James Wilson as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	PSC07	Cessation of Jamie Robert Campbell as a person with significant control on 30 June 2020	View PDF Cessation of Jamie Robert Campbell as a person with significant control on 30 June 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 June 2020 GBP 267.37	View PDF Statement of capital following an allotment of shares on 29 June 2020 GBP 267.37 - link opens in a new window - 5 pages (5 pages)
21 Jul 2020	RP04AR01	Second filing of the annual return made up to 21 May 2010	View PDF Second filing of the annual return made up to 21 May 2010 - link opens in a new window - 23 pages (23 pages)
21 Jul 2020	RP04AR01	Second filing of the annual return made up to 21 May 2012	View PDF Second filing of the annual return made up to 21 May 2012 - link opens in a new window - 23 pages (23 pages)
21 Jul 2020	RP04AR01	Second filing of the annual return made up to 21 May 2014	View PDF Second filing of the annual return made up to 21 May 2014 - link opens in a new window - 22 pages (22 pages)
21 Jul 2020	RP04AR01	Second filing of the annual return made up to 21 May 2013	View PDF Second filing of the annual return made up to 21 May 2013 - link opens in a new window - 22 pages (22 pages)
21 Jul 2020	RP04AR01	Second filing of the annual return made up to 21 May 2011	View PDF Second filing of the annual return made up to 21 May 2011 - link opens in a new window - 21 pages (21 pages)
21 Jul 2020	RP04AR01	Second filing of the annual return made up to 1 December 2015	View PDF Second filing of the annual return made up to 1 December 2015 - link opens in a new window - 24 pages (24 pages)
02 Jun 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	SH02	Sub-division of shares on 25 September 2019	View PDF Sub-division of shares on 25 September 2019 - link opens in a new window - 8 pages (8 pages)
19 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
18 May 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
18 May 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 82 pages (82 pages)
06 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)

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ELEVEN FILM LIMITED

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