ELEVEN FILM LIMITED
14-18 GREAT TITCHFIELD STREET, 4TH FLOOR, GREAT TITCHFIELD HOUSE, LONDON W1W 8BD- Active
- Private Limited Company
- Company No. 05824876
- Last Updated: 01 Mar 2024
Company Profile
ELEVEN FILM LIMITED was incorporated on Monday, May 22, 2006 as a Private Limited Company with registered address in LONDON. ELEVEN FILM LIMITED has the status: Active and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 18 years 3 months and 29 days.
| Name | ELEVEN FILM LIMITED |
|---|---|
| Company number | 05824876 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-18 GREAT TITCHFIELD STREET 4TH FLOOR, GREAT TITCHFIELD HOUSE LONDON W1W 8BD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sony Pictures Television Production Uk Limited 12th Floor, Canalside Walk, W2 1DG |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jamie Robert Campbell Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
| Mr Joel James Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 18 June 2017 |
| Last confirmation statement dated | 21 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ELEVEN FILM LIMITED | 22 May 2006 |