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EHF (ALEX RIDER 3) LTD (11462339)

EHF (ALEX RIDER 3) LTD (11462339) is an active UK company. incorporated on 12 July 2018. with registered office in London. The company operates in the Information and Communication sector, engaged in television programme production activities. EHF (ALEX RIDER 3) LTD has been registered for 7 years. Current directors include GREEN, Jill Rosemary, GUTIERREZ, Eve Louise.

Company Number
11462339
Status
active
Type
ltd
Incorporated
12 July 2018
Age
7 years
Address
12th Floor, Brunel Building,, London, W2 1DG
Industry Sector
Information and Communication
Business Activity
Television programme production activities
Directors
GREEN, Jill Rosemary, GUTIERREZ, Eve Louise
SIC Codes
59113

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EHF (ALEX RIDER 3) LTD

EHF (ALEX RIDER 3) LTD is an active company incorporated on 12 July 2018 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. EHF (ALEX RIDER 3) LTD was registered 7 years ago.(SIC: 59113)

Status

active

Active since 7 years ago

Company No

11462339

LTD Company

Age

7 Years

Incorporated 12 July 2018

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 11 July 2025 (8 months ago)
Submitted on 17 July 2025 (8 months ago)

Next Due

Due by 25 July 2026
For period ending 11 July 2026

Previous Company Names

EHF (ALEX RIDER) LTD
From: 12 July 2018To: 8 July 2021
Contact
Address

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

Previous Addresses

12th Floor, Brunel Building, 2 Canalside Walk, Lon Canalside Walk London W2 1DG England
From: 8 October 2024To: 24 October 2024
10 Orange Street London WC2H 7DQ United Kingdom
From: 2 March 2022To: 8 October 2024
104B St John Street London EC1M 4EH England
From: 2 March 2022To: 2 March 2022
32 Working from Southwark Blackfriars Road London SE1 9PB England
From: 2 March 2022To: 2 March 2022
2nd Floor 104B St. John Street London EC1M 4EH United Kingdom
From: 12 July 2018To: 2 March 2022
Timeline

2 key events • 2018 - 2020

Funding Officers Ownership
Company Founded
Jul 18
Director Left
Mar 20
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

GREEN, Jill Rosemary

Active
2 Canalside Walk, LondonW2 1DG
Born July 1959
Director
Appointed 12 Jul 2018

GUTIERREZ, Eve Louise

Active
2 Canalside Walk, LondonW2 1DG
Born February 1976
Director
Appointed 12 Jul 2018

FINNAN, Nicole Andrea

Resigned
104b St. John Street, LondonEC1M 4EH
Born June 1969
Director
Appointed 12 Jul 2018
Resigned 11 Mar 2020

Persons with significant control

1

Eleventh Hour Films Ltd

Active
Canalside Walk, LondonW2 1DG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Jul 2018
Fundings
Financials
Latest Activities

Filing History

34

Change Person Director Company With Change Date
19 January 2026
CH01Change of Director Details
Accounts With Accounts Type Small
22 December 2025
AAAnnual Accounts
Change Person Director Company With Change Date
15 December 2025
CH01Change of Director Details
Confirmation Statement With No Updates
17 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 October 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
24 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
8 October 2024
AD01Change of Registered Office Address
Change To A Person With Significant Control
8 October 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
10 June 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
14 June 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
31 March 2023
AAAnnual Accounts
Change Person Director Company With Change Date
15 September 2022
CH01Change of Director Details
Change To A Person With Significant Control
14 September 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Change Person Director Company With Change Date
23 August 2022
CH01Change of Director Details
Confirmation Statement With No Updates
20 July 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Resolution
8 July 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Total Exemption Full
3 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2020
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
28 May 2020
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
13 May 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
13 May 2020
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
12 March 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
16 July 2019
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
16 July 2019
AA01Change of Accounting Reference Date
Incorporation Company
12 July 2018
NEWINCIncorporation