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EHF (ALEX RIDER 2) LTD

Company number 12872070

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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 Canalside Walk London W2 1DG United Kingdom to 12th Floor, Brunel Building, Canalside Walk London W2 1DG on 24 October 2024
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
17 Sep 2024 PSC05 Change of details for Eleventh Hour Films Limited as a person with significant control on 4 July 2024
12 Sep 2024 CS01 Confirmation statement made on 9 September 2024 with no updates
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Oct 2023 TM01 Termination of appointment of Christopher Grant Sutherland as a director on 29 September 2023
25 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with no updates
26 Jul 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
23 Aug 2022 CH01 Director's details changed for Ms Jill Rosemary Green on 22 August 2022
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
02 Mar 2022 PSC05 Change of details for Eleventh Hour Films Limited as a person with significant control on 2 March 2022
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
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
28 Feb 2022 AA Total exemption full accounts made up to 31 December 2021
28 Feb 2022 AA01 Previous accounting period shortened from 19 July 2022 to 31 December 2021
03 Dec 2021 CS01 Confirmation statement made on 9 September 2021 with no updates
10 Nov 2021 AA Total exemption full accounts made up to 19 July 2021
04 Nov 2021 AA01 Previous accounting period shortened from 30 September 2021 to 19 July 2021
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-10
  • GBP 1