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ELEVENTH HOUR FILMS LIMITED

Company number 07340934

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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)
27 Mar 2018 CH01 Director's details changed for Eve Louise Gutierrez on 27 March 2018
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
19 Jan 2017 CH01 Director's details changed for Eve Louise Gutierrez on 19 January 2017
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 114.3
23 Mar 2016 AA Total exemption full accounts made up to 30 September 2015
10 Dec 2015 MR01 Registration of charge 073409340002, created on 7 December 2015
26 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 114.3
03 Aug 2015 AA Total exemption full accounts made up to 30 September 2014
16 Jul 2015 MR01 Registration of charge 073409340001, created on 13 July 2015
08 Jun 2015 TM01 Termination of appointment of Nicole Andrea Finnan as a director on 8 June 2015
08 Jun 2015 AP01 Appointment of Mrs Nicole Andrea Finnan as a director on 8 June 2015
10 Feb 2015 AP01 Appointment of Paula Cuddy as a director on 1 January 2015
28 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 114.3
04 Jun 2014 CH01 Director's details changed for Eve Louise Gutierrez on 4 June 2014
04 Jun 2014 CH01 Director's details changed for Mrs Nicole Andrea Finnan on 4 June 2014
04 Jun 2014 CH01 Director's details changed for Ms Jill Rosemary Green on 4 June 2014
31 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
15 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 114.3
15 Aug 2013 AD02 Register inspection address has been changed
15 Aug 2013 AP03 Appointment of Mrs Nicole Andrea Finnan as a secretary
15 Aug 2013 TM02 Termination of appointment of Linda Collins as a secretary
14 Aug 2013 SH01 Statement of capital following an allotment of shares on 28 July 2013
  • GBP 114.3
17 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
10 Jun 2013 AD01 Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 10 June 2013