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ELEVENTH HOUR FILMS LIMITED

Company number 07340934

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Company Results (links open in a new window)
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)
19 Jan 2026 CH01 Director's details changed for Ms Eve Louise Gutierrez on 19 January 2026
View PDF Director's details changed for Ms Eve Louise Gutierrez on 19 January 2026 - link opens in a new window - 2 pages (2 pages)
05 Jan 2026 AA Accounts for a medium company made up to 31 March 2025
View PDF Accounts for a medium company made up to 31 March 2025 - link opens in a new window - 29 pages (29 pages)
15 Dec 2025 CH01 Director's details changed for Ms Eve Louise Gutierrez on 12 December 2025
View PDF Director's details changed for Ms Eve Louise Gutierrez on 12 December 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 CS01 Confirmation statement made on 2 May 2025 with updates
View PDF Confirmation statement made on 2 May 2025 with updates - link opens in a new window - 6 pages (6 pages)
10 Mar 2025 CH01 Director's details changed for Paula Cuddy on 4 July 2024
View PDF Director's details changed for Paula Cuddy on 4 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2025 AA Group of companies' accounts made up to 31 March 2024
View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
15 Nov 2024 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
08 Nov 2024 SH08 Change of share class name or designation
View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 123.249
View PDF Statement of capital following an allotment of shares on 25 June 2024
  • GBP 123.249
- link opens in a new window - 4 pages (4 pages)
22 Jul 2024 SH05 Statement of capital on 25 June 2024
  • GBP 107.663
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 25 June 2024
View PDF Statement of capital on 25 June 2024
  • GBP 107.663
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 25 June 2024
- link opens in a new window - 6 pages (6 pages)
10 Jul 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
08 Jul 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 26/06/2024
View PDF Resolutions
  • RES13 ‐ Transaction 26/06/2024
- link opens in a new window - 1 page (1 page)
04 Jul 2024 PSC02 Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 28 June 2024
View PDF Notification of Sony Pictures Television Production Uk Limited as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AP01 Appointment of Ms Hannah Smith as a director on 28 June 2024
View PDF Appointment of Ms Hannah Smith as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AP01 Appointment of Mr David Teague as a director on 28 June 2024
View PDF Appointment of Mr David Teague as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 12th Floor, Brunel Building, 2 Canalside Walk London W2 1DG on 4 July 2024
View PDF Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 12th Floor, Brunel Building, 2 Canalside Walk London W2 1DG on 4 July 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 TM02 Termination of appointment of Jill Rosemary Green as a secretary on 28 June 2024
View PDF Termination of appointment of Jill Rosemary Green as a secretary on 28 June 2024 - link opens in a new window - 1 page (1 page)
04 Jul 2024 PSC07 Cessation of Jill Rosemary Green as a person with significant control on 28 June 2024
View PDF Cessation of Jill Rosemary Green as a person with significant control on 28 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2020
  • GBP 125.749
View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2020
  • GBP 125.749
- link opens in a new window - 5 pages (5 pages)
20 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages)
24 Oct 2023 AP01 Appointment of Mr Matthew George Justice as a director on 23 October 2023
View PDF Appointment of Mr Matthew George Justice as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023 TM01 Termination of appointment of Richard John Parsons as a director on 20 July 2023
View PDF Termination of appointment of Richard John Parsons as a director on 20 July 2023 - link opens in a new window - 1 page (1 page)