Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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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, Canalside Walk London W2 1DG on 24 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mrs Eve Louise Gutierrez as a director on 27 September 2024
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08 Oct 2024 |
PSC05 |
Change of details for Eleventh Hour Films Limited as a person with significant control on 4 July 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 12th Floor, Brunel Building, 2 Canalside Walk, Lon 2 Canalside Walk London W2 1DG on 8 October 2024
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30 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with no updates
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18 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with no updates
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27 Sep 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Ms Jill Rosemary Green on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Ms Jill Rosemary Green on 23 August 2022
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23 Aug 2022 |
CH01 |
Director's details changed for Ms Jill Rosemary Green on 22 August 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 104B St. John Street London EC1M 4EH England to 10 Orange Street London WC2H 7DQ on 3 March 2022
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with no updates
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04 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Oct 2020 |
CS01 |
Confirmation statement made on 22 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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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
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12 Mar 2020 |
TM01 |
Termination of appointment of Nicole Andrea Finnan as a director on 11 March 2020
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Oct 2019 |
CS01 |
Confirmation statement made on 22 September 2019 with no updates
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21 Dec 2018 |
AD03 |
Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU
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20 Dec 2018 |
AD02 |
Register inspection address has been changed to 25 Golden Square London W1F 9LU
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20 Dec 2018 |
AD01 |
Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 104B St. John Street London EC1M 4EH on 20 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 22 September 2018 with updates
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