ELEVEN LIMITED - LONDON


Company Profile Company Filings

Overview

ELEVEN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active - Proposal to Strike off.
ELEVEN LIMITED was incorporated 13 years ago on 17/01/2011 and has the registered number: 07495715. The accounts status is SMALL and accounts are next due on 30/09/2023.

ELEVEN LIMITED - LONDON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O SUPERSTRUCT ENTERTAINMENT LTD
LONDON
W14 8NS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SPORTS VISION CONSULTANCY LTD (until 11/03/2011)

Confirmation Statements

Last Statement Next Statement Due
10/09/2022 24/09/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RODERIK AUGUST SCHLOSSER Mar 1980 Dutch Director 2019-04-04 CURRENT
MS REBECCA NEWTON-TAYLOR Jun 1986 British Director 2019-04-04 CURRENT
MR JAMES BARTON Aug 1968 British Director 2019-04-04 CURRENT
VISION NINE ENTERTAINMENT GROUP LTD Corporate Director 2016-03-03 UNTIL 2018-12-13 RESIGNED
MR JULIAN ANDREW TOPHAM Dec 1973 British Director 2011-01-17 UNTIL 2016-03-03 RESIGNED
MR ANDREW JOHN TOPHAM Oct 1978 British Director 2011-01-17 UNTIL 2016-03-03 RESIGNED
MR ANDREW JOHN TOPHAM Oct 1978 British Director 2016-03-03 UNTIL 2018-12-17 RESIGNED
MR DARREN DAVID SINGER Feb 1969 British Director 2018-12-17 UNTIL 2019-04-04 RESIGNED
MR IAN LAWRENCE HANSON Dec 1964 British Director 2018-12-17 UNTIL 2019-04-04 RESIGNED
MR JAMES DAVEY Secretary 2017-09-01 UNTIL 2018-12-17 RESIGNED
MR LEE BATER Secretary 2011-01-17 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boardmasters Limited 2020-09-10 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Boardmasters Ii Ltd 2020-09-10 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Lmf Luxco S.A.R.L 2018-12-13 - 2020-09-10 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Vision Nine Entertainment Group Ltd 2016-04-06 - 2018-12-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTSVISION LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SPORTS VISION PRESENTS LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
VIRTUAL-FESTIVALS.COM LIMITED SEVENOAKS ENGLAND Dissolved... TOTAL EXEMPTION SMALL 58190 - Other publishing activities
ARMADA SKIS HOLDING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
BOARDMASTERS LTD LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BIG FREEZE LTD LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
VISION NINE HQ LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
NASS FESTIVAL LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
BM MANAGEMENT LIMITED LONDON ENGLAND Active SMALL 93290 - Other amusement and recreation activities n.e.c.
FREEZE LONDON LIMITED LONDON Dissolved... FULL 93290 - Other amusement and recreation activities n.e.c.
SPORTS VISION (INTERNATIONAL) LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
PASSENGER CLOTHING LTD NEW MILTON ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
VISION NINE ENTERTAINMENT GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
SUPERNATURAL PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
TOPHAM PRODUCTIONS LIMITED LONDON Active DORMANT 99999 - Dormant Company
VISION NINE ARTS & ENTERTAINMENT LIMITED LONDON Dissolved... DORMANT 82301 - Activities of exhibition and fair organisers
ARC LIVE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82301 - Activities of exhibition and fair organisers
VISION NINE MOTORSPORT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
FPS REALISATIONS LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAXARCH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
VISION NINE HQ LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
VISION NINE ENTERTAINMENT GROUP LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
VICTORIOUS FESTIVALS LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
EL ROW UK TICKETS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
VISION NINE HOLDINGS LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
X THE TRACKS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
ME WHOLESALE SUPPLIES LTD LONDON ENGLAND Active DORMANT 46310 - Wholesale of fruit and vegetables
FTF TOURING LTD LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
BROMPTON CROSS MAINTENANCE & CLEANING LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing