11:11 ENTERTAINMENT LIMITED
SUITE F 1 - 3 CANFIELD PLACE, FINCHLEY, LONDON NW6 3BT- Active
- Private Limited Company
- Company No. 09706021
- Last Updated: 01 Mar 2024
Company Profile
11:11 ENTERTAINMENT LIMITED was incorporated on Tuesday, July 28, 2015 as a Private Limited Company with registered address in LONDON. 11:11 ENTERTAINMENT LIMITED has the status: Active and it's listed in the following category: Motion picture production activities. This Private Limited Company has been operating for 9 years 1 month and 30 days.
| Name | 11:11 ENTERTAINMENT LIMITED |
|---|---|
| Company number | 09706021 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE F 1 - 3 CANFIELD PLACE FINCHLEY LONDON NW6 3BT |
|---|---|
| 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 |
|---|---|
| Mr Derek Martin Williamson Nationality: British |
Dates: Sunday, January 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Sarita Varde Nationality: Indian |
Dates: Friday, September 20, 2019 - Sunday, January 15, 2023
significant influence or control
|
| Mr Niraj Kishor Kothari Nationality: Indian |
Dates: Thursday, September 12, 2019 - Friday, November 8, 2019
right to appoint and remove directors
|
| Mr Brian Brake Nationality: British |
Dates: Monday, July 15, 2019 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sukumar Bandreddi Nationality: Indian |
Dates: Friday, June 30, 2017 - Thursday, July 20, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Chandramouli Madalam Nationality: Indian |
Dates: Friday, June 30, 2017 - Monday, July 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Vikram Kirti Kumar Khakhar Nationality: Indian |
Dates: Friday, June 9, 2017 - Friday, June 30, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (33 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
No mortgages have been registered against 11:11 ENTERTAINMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 11:11 ENTERTAINMENT LIMITED | 28 Jul 2015 |
| THOTH VENTURES LIMITED | 03 Jul 2017 |
| CREATIVE CINEMAS LIMITED | 13 Sep 2019 |