ELEVENTH HOUR FILMS LIMITED

Company number 07340934

Date	Type	Description	View / Download
23 Aug 2022	CH01	Director's details changed for Ms Jill Rosemary Green on 22 August 2022	(2 pages)
23 Aug 2022	PSC04	Change of details for Ms Jill Rosemary Green as a person with significant control on 22 August 2022	(2 pages)
18 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
02 Mar 2022	AD01	Registered office address changed from 104B St John Street London EC1M 4EH United Kingdom to 10 Orange Street London WC2H 7DQ on 2 March 2022	(1 page)
02 Mar 2022	PSC04	Change of details for Ms Jill Rosemary Green as a person with significant control on 29 August 2019	(2 pages)
02 Mar 2022	AD01	Registered office address changed from 32 Working from Southwark Blackfriars Road London SE1 9PB England to 104B St John Street London EC1M 4EH on 2 March 2022	(1 page)
02 Mar 2022	AD01	Registered office address changed from 104B St. John Street London EC1M 4EH England to 32 Working from Southwark Blackfriars Road London SE1 9PB on 2 March 2022	(1 page)
04 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	(8 pages)
14 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	(10 pages) Download iXBRL
16 Jun 2020	AD02	Register inspection address has been changed from 25 Golden Square London W1F 9LU England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG	(1 page)
22 May 2020	SH03	Purchase of own shares. Shares purchased into treasury: GBP 12.086	(3 pages)
02 May 2020	CS01	02/05/20 Statement of Capital gbp 125.749	(6 pages)
02 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with updates	(4 pages)
31 Mar 2020	AP03	Appointment of Mrs Jill Rosemary Green as a secretary on 11 March 2020	(2 pages)
31 Mar 2020	TM02	Termination of appointment of Nicole Andrea Finnan as a secretary on 11 March 2020	(1 page)
12 Mar 2020	TM01	Termination of appointment of Nicole Andrea Finnan as a director on 11 March 2020	(1 page)
12 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 125.749 ANNOTATION Clarification a second filed SH01 was registered on 13/06/2024.	(5 pages)
19 Nov 2019	AA	Total exemption full accounts made up to 31 March 2019	(6 pages)
11 Nov 2019	AP01	Appointment of Mr Richard John Parsons as a director on 11 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Carrie Beth Ferman as a director on 11 November 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(6 pages)
02 Jan 2019	MR01	Registration of charge 073409340003, created on 31 December 2018	(35 pages)
20 Dec 2018	AD03	Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU	(1 page)
20 Dec 2018	AD03	Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU	(1 page)