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ELEVENTH FLOOR SELECTIONS LIMITED (10926443)

ELEVENTH FLOOR SELECTIONS LIMITED (10926443) is an active UK company. incorporated on 22 August 2017. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. ELEVENTH FLOOR SELECTIONS LIMITED has been registered for 8 years. Current directors include GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED.

Company Number
10926443
Status
active
Type
ltd
Incorporated
22 August 2017
Age
8 years
Address
Berkshire House, London, WC1V 7AA
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
GEATER, Sara Kate, TURTON, Victoria Jane, ALL3MEDIA DIRECTOR LIMITED
SIC Codes
59113

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ELEVENTH FLOOR SELECTIONS LIMITED

ELEVENTH FLOOR SELECTIONS LIMITED is an active company incorporated on 22 August 2017 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ELEVENTH FLOOR SELECTIONS LIMITED was registered 8 years ago.(SIC: 59113)

Status

active

Active since 8 years ago

Company No

10926443

LTD Company

Age

8 Years

Incorporated 22 August 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 12 October 2025 (5 months ago)
Submitted on 23 October 2025 (5 months ago)

Next Due

Due by 26 October 2026
For period ending 12 October 2026

Previous Company Names

SEVEN SELECTIONS LIMITED
From: 22 August 2017To: 26 September 2025
Contact
Address

Berkshire House 168-173 High Holborn London, WC1V 7AA,

Timeline

11 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Aug 17
Director Left
Sept 17
Director Left
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 25
Director Joined
Sept 25
Director Left
Sept 25
Director Left
Sept 25
Director Left
Sept 25
0
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

4 Active
6 Resigned

MCINTYRE-BROWN, Andrew James

Active
168 - 173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 24 Sept 2025

GEATER, Sara Kate

Active
168-173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 28 Aug 2025

TURTON, Victoria Jane

Active
168-173 High Holborn, LondonWC1V 7AA
Born October 1962
Director
Appointed 22 Aug 2017

ALL3MEDIA DIRECTOR LIMITED

Active
168 - 173 High Holborn, LondonWC1V 7AA
Corporate director
Appointed 28 Aug 2025

MCMULLEN, Angela

Resigned
168-173 High Holborn, LondonWC1V 7AA
Secretary
Appointed 22 Aug 2017
Resigned 23 May 2025

GEATER, Sara Kate

Resigned
168-173 High Holborn, LondonWC1V 7AA
Born March 1955
Director
Appointed 22 Aug 2017
Resigned 22 Aug 2017

LAMBERT, Stephen

Resigned
168-173 High Holborn, LondonWC1V 7AA
Born March 1959
Director
Appointed 22 Aug 2017
Resigned 28 Aug 2025

MAGUIRE, Sharon Judith

Resigned
168-173 High Holborn, LondonWC1V 7AA
Born August 1961
Director
Appointed 22 Aug 2017
Resigned 28 Aug 2025

MCMULLEN, Angela

Resigned
168-173 High Holborn, LondonWC1V 7AA
Born January 1967
Director
Appointed 22 Aug 2017
Resigned 22 Aug 2017

TUCKER, Anand Kumar

Resigned
168-173 High Holborn, LondonWC1V 7AA
Born June 1963
Director
Appointed 22 Aug 2017
Resigned 28 Aug 2025

Persons with significant control

1

168 - 173 High Holborn, LondonWC1V 7AA

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Aug 2017
Fundings
Financials
Latest Activities

Filing History

32

Confirmation Statement With No Updates
23 October 2025
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
2 October 2025
AP03Appointment of Secretary
Change To A Person With Significant Control
30 September 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Micro Entity
30 September 2025
AAAnnual Accounts
Certificate Change Of Name Company
26 September 2025
CERTNMCertificate of Incorporation on Change of Name
Appoint Corporate Director Company With Name Date
10 September 2025
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
10 September 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
10 September 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
12 June 2025
TM02Termination of Secretary
Confirmation Statement With No Updates
21 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
26 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
20 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
14 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
27 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 May 2019
AAAnnual Accounts
Confirmation Statement With Updates
5 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
29 August 2018
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 September 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
6 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 September 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
5 September 2017
AA01Change of Accounting Reference Date
Incorporation Company
22 August 2017
NEWINCIncorporation