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ELEVEN FILM US CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eleven Film Us Co Limited. The company was founded 8 years ago and was given the registration number 09779175. The firm's registered office is in LONDON. You can find them at Great Titchfield House Fourth Floor, 14-18 Great Titchfield Street, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:ELEVEN FILM US CO LIMITED
Company Number:09779175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 September 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Great Titchfield House Fourth Floor, 14-18 Great Titchfield Street, London, England, W1W 8BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Great Titchfield House, Fourth Floor, 14-18 Great Titchfield Street, London, England, W1W 8BD

Director16 September 2015Active
Great Titchfield House, Fourth Floor, 14-18 Great Titchfield Street, London, England, W1W 8BD

Director16 September 2015Active
25-26 Poland Street, London, United Kingdom, W1F 8QN

Secretary04 October 2016Active
25-26 Poland Street, London, United Kingdom, W1F 8QN

Secretary16 September 2015Active

People with Significant Control

Mr Joel James Wilson
Notified on:06 May 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:Great Titchfield House, Fourth Floor, London, England, W1W 8BD
Nature of control:
  • Voting rights 25 to 50 percent
Mr Jamie Robert Campbell
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:Great Titchfield House, Fourth Floor, London, England, W1W 8BD
Nature of control:
  • Voting rights 25 to 50 percent
Eleven Film Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-18, Great Titchfield Street, London, England, W1W 8BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Change of name

Certificate change of name company.

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2023-12-09Accounts

Accounts with accounts type dormant.

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2023-09-21Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type dormant.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type dormant.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-09-02Accounts

Change account reference date company previous extended.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-06-05Persons with significant control

Notification of a person with significant control.

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2020-06-05Persons with significant control

Cessation of a person with significant control.

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2020-05-26Accounts

Accounts with accounts type dormant.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-02-19Address

Change registered office address company with date old address new address.

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2019-02-19Address

Change registered office address company with date old address new address.

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2018-10-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Officers

Termination secretary company with name termination date.

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2018-09-08Accounts

Accounts with accounts type dormant.

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2017-09-22Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2017-02-14Resolution

Resolution.

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2016-10-04Accounts

Change account reference date company current extended.

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2016-10-04Officers

Appoint person secretary company with name date.

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