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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)
10 Jul 2015 SH02 Sub-division of shares on 10 June 2015
18 Jun 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 232
12 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 7 November 2014
  • GBP 232.00
27 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Allot shares 07/11/2014
09 Oct 2014 MR04 Satisfaction of charge 058248760001 in full
20 Sep 2014 MR01 Registration of charge 058248760001, created on 15 September 2014
20 Aug 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2020.
20 Aug 2014 AD01 Registered office address changed from , the Coblat Building 19-20 Noel Street, London, W1F 8GW, England to 14-18 Great Titchfield Street 4th Floor, Great Titchfield House London W1W 8BD on 20 August 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Jan 2014 AD01 Registered office address changed from , 26 Lloyd Baker Street, London, WC1X 9AW, England on 17 January 2014
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
22 May 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
Statement of capital on 2013-05-22
  • GBP 200
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2020.
15 Dec 2012 DISS40 Compulsory strike-off action has been discontinued
12 Dec 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2020.
12 Dec 2012 CH01 Director's details changed for Jamie Robert Campbell on 1 September 2012
12 Dec 2012 CH01 Director's details changed for Joel James Wilson on 1 September 2012
12 Dec 2012 CH03 Secretary's details changed for Jamie Robert Campbell on 1 September 2012
12 Dec 2012 AD01 Registered office address changed from , 8 Berners Mews, London, W1T 3AW, United Kingdom on 12 December 2012
18 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 May 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2020.
25 May 2011 AD01 Registered office address changed from , 3-4 Portland Mews, London, W1F 8JF on 25 May 2011
03 Aug 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2020.