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ELEVENTH HOUR FILMS (SAFE HOUSE) LIMITED

Company number 09083632

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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)
24 Oct 2024 AD01 Registered office address changed from 12th Floor, Brunel Building, 2 Canalside Walk, Lon 2 Canalside Walk London W2 1DG United Kingdom to 12th Floor, Brunel Building, 2 Canalside Walk London W2 1DG on 24 October 2024
18 Oct 2024 AP01 Appointment of Mrs Eve Louise Gutierrez as a director on 27 September 2024
08 Oct 2024 PSC05 Change of details for Eleventh Hour Films Limited as a person with significant control on 4 July 2024
08 Oct 2024 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ England to 12th Floor, Brunel Building, 2 Canalside Walk, Lon 2 Canalside Walk London W2 1DG on 8 October 2024
24 Jun 2024 CS01 Confirmation statement made on 11 June 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Oct 2023 CH01 Director's details changed for Ms Jill Rosemary Green on 30 October 2023
31 Oct 2023 CH01 Director's details changed for Ms Jill Rosemary Green on 30 October 2023
31 Oct 2023 CH01 Director's details changed for Ms Jill Rosemary Green on 23 August 2022
16 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
02 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with no updates
14 Mar 2022 AD01 Registered office address changed from 32 Working from Southwark Blackfriars Road London SE1 9PB England to 10 Orange Street London WC2H 7DQ on 14 March 2022
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
04 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
11 Jun 2021 CS01 Confirmation statement made on 11 June 2021 with no updates
30 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
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
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
12 Mar 2020 TM01 Termination of appointment of Nicole Andrea Finnan as a director on 11 March 2020
19 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
20 Dec 2018 AD03 Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU
20 Dec 2018 AD02 Register inspection address has been changed to 25 Golden Square London W1F 9LU