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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30 Oct 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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24 Oct 2024 |
AD01 |
Registered office address changed from 12th Floor, Brunel Building, 2 Canalside Walk, Lon Canalside Walk London W2 1DG England to 12th Floor, Brunel Building, 2 Canalside Walk London W2 1DG on 24 October 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 Canalside Walk London W2 1DG on 8 October 2024
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08 Oct 2024 |
PSC05 |
Change of details for Eleventh Hour Films Ltd as a person with significant control on 4 July 2024
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15 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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10 Jun 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 31 March 2024
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12 Jul 2023 |
CS01 |
Confirmation statement made on 11 July 2023 with no updates
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14 Jun 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 28 February 2023
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31 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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15 Sep 2022 |
CH01 |
Director's details changed for Ms Eve Louise Gutierrez on 15 September 2022
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14 Sep 2022 |
PSC05 |
Change of details for Eleventh Hour Films Ltd as a person with significant control on 2 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 22 August 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 11 July 2022 with no updates
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02 Mar 2022 |
AD01 |
Registered office address changed from 104B St John Street London EC1M 4EH England to 10 Orange Street London WC2H 7DQ on 2 March 2022
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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
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02 Mar 2022 |
AD01 |
Registered office address changed from 2nd Floor 104B St. John Street London EC1M 4EH United Kingdom to 32 Working from Southwark Blackfriars Road London SE1 9PB on 2 March 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 11 July 2021 with no updates
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08 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-07
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03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jul 2020 |
CS01 |
Confirmation statement made on 11 July 2020 with no updates
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28 May 2020 |
AA01 |
Previous accounting period shortened from 28 February 2021 to 31 March 2020
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13 May 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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13 May 2020 |
AA01 |
Previous accounting period shortened from 30 September 2020 to 29 February 2020
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