ELEVEN FILM LIMITED

Company number 05824876

Date	Type	Description	View / Download
06 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(4 pages)
06 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 May 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 May 2020	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 May 2020	SH08	Change of share class name or designation	(2 pages)
05 May 2020	SH08	Change of share class name or designation	(2 pages)
04 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of ordinary & a ordinary shares 25/09/2019 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(77 pages)
13 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
22 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	(13 pages)
04 Mar 2019	AD01	Registered office address changed from , 14-18 Great Titchfield Street Great Titchfield House, Fourth Floor, 14-18 Great Titchfield Street, London, W1W 8BD, England to 14-18 Great Titchfield Street 4th Floor, Great Titchfield House London W1W 8BD on 4 March 2019	(1 page)
18 Feb 2019	AD01	Registered office address changed from , 25-26 Poland Street, London, W1F 8QN to 14-18 Great Titchfield Street 4th Floor, Great Titchfield House London W1W 8BD on 18 February 2019	(1 page)
04 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages)
28 Sep 2018	TM01	Termination of appointment of Daniel John Cheesbrough as a director on 17 September 2018	(1 page)
08 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
28 Sep 2017	AA	Total exemption small company accounts made up to 31 December 2016	(6 pages)
11 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with no updates	(3 pages)
31 Oct 2016	AP01	Appointment of Mr Daniel John Cheesbrough as a director on 8 August 2016	(2 pages)
12 Sep 2016	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	(1 page)
30 Aug 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(8 pages)
01 Jul 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 232 ANNOTATION Clarification a second filed AR01 was registered on 03/08/2020	(8 pages)
08 Jun 2016	AA	Total exemption small company accounts made up to 31 August 2015	(6 pages)
31 May 2016	AR01	Annual return made up to 1 December 2015 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 21/07/2020.	(8 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 25 January 2016 GBP 250.00	(6 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 30 October 2015 GBP 240.00	(6 pages)

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