ELEVENTH HOUR FILMS LIMITED

Company number 07340934

Date	Type	Description	View / Download
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)
11 Dec 2018	AD02	Register inspection address has been changed to 25 Golden Square London W1F 9LU	(1 page)
11 Dec 2018	AD01	Registered office address changed from 10 Orange Street London WC2H 7DQ to 104B St. John Street London EC1M 4EH on 11 December 2018	(1 page)
16 Oct 2018	SH08	Change of share class name or designation	(2 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
08 Oct 2018	AP01	Appointment of Carrie Beth Ferman as a director on 29 August 2018	(2 pages)
08 Oct 2018	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 29 August 2018	(2 pages)
28 Jun 2018	SH02	Sub-division of shares on 26 March 2018 ANNOTATION Clarification a second filed SH02 was registered on 28/06/2018	(8 pages)
20 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages)
20 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with updates	(6 pages)
12 Jun 2018	CH01	Director's details changed for Mrs Nicole Andrea Finnan on 12 June 2018	(2 pages)
12 Jun 2018	CH03	Secretary's details changed for Mrs Nicole Andrea Finnan on 12 June 2018	(1 page)
04 Jun 2018	CH01	Director's details changed for Eve Louise Gutierrez on 4 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Paula Cuddy on 4 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mrs Jill Rosemary Green on 4 June 2018	(2 pages)
04 Jun 2018	CH03	Secretary's details changed for Mrs Nicole Andrea Finnan on 4 June 2018	(1 page)
04 Jun 2018	CH01	Director's details changed for Mrs Nicole Andrea Finnan on 4 June 2018	(2 pages)
04 Jun 2018	CH01	Director's details changed for Mrs Nicole Andrea Finnan on 4 June 2018	(2 pages)
25 May 2018	MR04	Satisfaction of charge 073409340002 in full	(1 page)
25 May 2018	MR04	Satisfaction of charge 073409340001 in full	(1 page)
16 Apr 2018	SH02	Sub-division of shares on 26 March 2018 ANNOTATION Clarification a second filed SH02 was registered on 28/06/2018	(8 pages)
10 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
06 Apr 2018	CH01	Director's details changed for Paula Cuddy on 6 April 2018	(2 pages)
28 Mar 2018	AA01	Current accounting period extended from 30 September 2017 to 31 March 2018	(1 page)

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