ELEVEN FILM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ELEVEN FILM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ELEVEN FILM LIMITED was incorporated 18 years ago on 22/05/2006 and has the registered number: 05824876. The accounts status is FULL and accounts are next due on 31/12/2024.
ELEVEN FILM LIMITED was incorporated 18 years ago on 22/05/2006 and has the registered number: 05824876. The accounts status is FULL and accounts are next due on 31/12/2024.
ELEVEN FILM LIMITED - LONDON
This company is listed in the following categories:
59113 - Television programme production activities
59113 - Television programme production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
14-18 GREAT TITCHFIELD STREET
LONDON
W1W 8BD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/08/2023 | 13/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOEL JAMES WILSON | Mar 1979 | British | Director | 2006-05-22 | CURRENT |
| MRS CHERYL LYNCH | Sep 1976 | American | Director | 2020-06-30 | CURRENT |
| MR MATTHEW GEORGE JUSTICE | Nov 1965 | British | Director | 2023-10-23 | CURRENT |
| DR WAYNE FERNLEY GARVIE | Sep 1963 | British | Director | 2020-06-30 | CURRENT |
| MR JAMIE ROBERT CAMPBELL | May 1977 | British | Director | 2006-05-22 | CURRENT |
| MR JAMIE ROBERT CAMPBELL | May 1977 | British | Secretary | 2006-05-22 | CURRENT |
| MR RICHARD JOHN PARSONS | May 1967 | British | Director | 2020-06-30 UNTIL 2023-07-20 | RESIGNED |
| MR DANIEL JOHN CHEESBROUGH | Jun 1980 | British | Director | 2016-08-08 UNTIL 2018-09-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sony Pictures Television Production Uk Limited | 2020-06-30 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Jamie Robert Campbell | 2016-04-06 - 2020-06-30 | 5/1977 | London | Ownership of shares 25 to 50 percent |
| Mr Joel James Wilson | 2016-04-06 - 2020-06-30 | 3/1979 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eleven_Film_Limited - Accounts | 2023-12-02 | 31-03-2023 | £858,938 Cash £7,305,478 equity |