Introduction
Watch Company
E
ELEVENTH HOUR FILMS SCOTLAND LTD
ELEVENTH HOUR FILMS SCOTLAND LTD is an active company incorporated on 19 July 2022 with the registered office located in Edinburgh. The company operates in the Information and Communication sector, specifically engaged in television programme production activities. ELEVENTH HOUR FILMS SCOTLAND LTD was registered 3 years ago.(SIC: 59113)
Status
active
Active since 3 years ago
Company No
SC738712
LTD Company
Age
3 Years
Incorporated 19 July 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (4 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
Last Filed
Made up to 18 July 2025 (9 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 1 August 2026
For period ending 18 July 2026
Address
Chiene & Tait Llp 61 Dublin Street Edinburgh, EH3 6NL,
5 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 24
Mortgage Satisfy Charge Full
Loan Cleared
May 24
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GREEN, Jill Rosemary
Active61 Dublin Street, EdinburghEH3 6NL
Born July 1959
Director
Appointed 19 Jul 2022
GREEN, Jill Rosemary
61 Dublin Street, EdinburghEH3 6NL
Born July 1959
Director
19 Jul 2022
Active
GUTIERREZ, Eve Louise
Active61 Dublin Street, EdinburghEH3 6NL
Born February 1976
Director
Appointed 19 Jul 2022
GUTIERREZ, Eve Louise
61 Dublin Street, EdinburghEH3 6NL
Born February 1976
Director
19 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Haymarket, LondonWC2H 7DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jul 2022
Eleventh Hour Films Limited
Haymarket, LondonWC2H 7DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jul 2022
Active
Filing History
16
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
7 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 June 2024
1 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 June 2023
6 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2023
Change Person Director Company With Change Date
CH01Change of Director Details
15 September 2022