EH

ELEVENTH HOUR FILMS LIMITED

Active

Company number 07340934

London, England · Incorporated 10 August 2010

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, England

Last updated on 30 March 2026

Motion picture production activities · SIC 59111

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 June 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sony Pictures Television Production Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2024

Funding

4 funding rounds
25 June 2024
Shares allotted · 0 shares allotted
—
10 March 2020
Shares allotted · 0 shares allotted
—
28 July 2013
Shares allotted · 0 shares allotted
—
28 July 2011
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
19 January 2026 View
Accounts With Accounts Type Medium
Accounts
5 January 2026 View
Change Person Director Company With Change Date
Officers
15 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2025 View
Change Person Director Company With Change Date
Officers
10 March 2025 View
Accounts With Accounts Type Group
Accounts
2 January 2025 View
Capital Variation Of Rights Attached To Shares
Capital
15 November 2024 View
Capital Name Of Class Of Shares
Capital
8 November 2024 View
Capital Allotment Shares
Capital
24 July 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
22 July 2024 View
Resolution
Resolution
10 July 2024 View
Memorandum Articles
Incorporation
8 July 2024 View
Resolution
Resolution
8 July 2024 View
Resolution
Resolution
8 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Appoint Person Director Company With Name Date
Officers
4 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Second Filing Capital Allotment Shares
Capital
13 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Appoint Person Director Company With Name Date
Officers
24 October 2023 View
Termination Director Company With Name Termination Date
Officers
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Change Person Director Company With Change Date
Officers
15 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change Person Secretary Company With Change Date
Officers
23 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Change Person Director Company With Change Date
Officers
23 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Change Sail Address Company With Old Address New Address
Address
16 June 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
22 May 2020 View
Confirmation Statement
Confirmation Statement
2 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 March 2020 View
Termination Secretary Company With Name Termination Date
Officers
31 March 2020 View
Termination Director Company With Name Termination Date
Officers
12 March 2020 View
Capital Allotment Shares
Capital
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 January 2019 View
Move Registers To Sail Company With New Address
Address
20 December 2018 View
Move Registers To Sail Company With New Address
Address
20 December 2018 View
Move Registers To Sail Company With New Address
Address
20 December 2018 View
Change Sail Address Company With New Address
Address
11 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2018 View
Capital Name Of Class Of Shares
Capital
16 October 2018 View
Resolution
Resolution
16 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Appoint Person Director Company With Name Date
Officers
8 October 2018 View
Capital Alter Shares Subdivision
Capital
28 June 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Change Person Director Company With Change Date
Officers
12 June 2018 View
Change Person Secretary Company With Change Date
Officers
12 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Secretary Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Change Person Director Company With Change Date
Officers
4 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2018 View
Capital Alter Shares Subdivision
Capital
16 April 2018 View
Resolution
Resolution
10 April 2018 View
Change Person Director Company With Change Date
Officers
6 April 2018 View
Change Account Reference Date Company Current Extended
Accounts
28 March 2018 View
Change Person Director Company With Change Date
Officers
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Change Person Director Company With Change Date
Officers
19 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
10 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Change Person Director Company With Change Date
Officers
4 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2013 View
Change Sail Address Company
Address
15 August 2013 View
Appoint Person Secretary Company With Name
Officers
15 August 2013 View
Termination Secretary Company With Name
Officers
15 August 2013 View
Capital Allotment Shares
Capital
14 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2012 View
Change Person Secretary Company With Change Date
Officers
5 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Change Account Reference Date Company Previous Extended
Accounts
27 March 2012 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Resolution
Resolution
3 January 2012 View
Capital Name Of Class Of Shares
Capital
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Capital Allotment Shares
Capital
17 August 2011 View
Capital Alter Shares Subdivision
Capital
10 August 2011 View
Capital Name Of Class Of Shares
Capital
10 August 2011 View
Resolution
Resolution
10 August 2011 View
Change Person Director Company With Change Date
Officers
20 January 2011 View
Appoint Person Director Company With Name
Officers
20 January 2011 View
Appoint Person Secretary Company With Name
Officers
12 August 2010 View
Termination Secretary Company With Name
Officers
11 August 2010 View
Incorporation Company
Incorporation
10 August 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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