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Home > England & Wales Companies > ELEVENTH HOUR FILMS (FW) LIMITED
Company Information for

ELEVENTH HOUR FILMS (FW) LIMITED

104B ST. JOHN STREET, LONDON, EC1M 4EH,
Company Registration Number
07991505
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Eleventh Hour Films (fw) Ltd
ELEVENTH HOUR FILMS (FW) LIMITED was founded on 2012-03-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Eleventh Hour Films (fw) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ELEVENTH HOUR FILMS (FW) LIMITED
 
Legal Registered Office
104B ST. JOHN STREET
LONDON
EC1M 4EH
Other companies in WC2H
 
Filing Information
Company Number 07991505
Company ID Number 07991505
Date formed 2012-03-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-08-11 14:25:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ELEVENTH HOUR FILMS (FW) LIMITED
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Company Officers of ELEVENTH HOUR FILMS (FW) LIMITED

Current Directors
Officer Role Date Appointed
NICOLE ANDREA FINNAN
 Director 2012-03-15
JILL ROSEMARY GREEN
 Director 2012-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLE ANDREA FINNAN CLONMORE STREET ASSET MANAGEMENT LIMITED Director 2017-02-18 CURRENT 2012-08-14 Active - Proposal to Strike off
NICOLE ANDREA FINNAN ELEVENTH HOUR MUSIC LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
NICOLE ANDREA FINNAN ELEVENTH HOUR FILMS (NEW BLOOD) LTD Director 2015-06-08 CURRENT 2015-04-30 Active - Proposal to Strike off
NICOLE ANDREA FINNAN ELEVENTH HOUR FILMS (SAFE HOUSE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
NICOLE ANDREA FINNAN ELEVENTH HOUR FILMS LIMITED Director 2012-01-04 CURRENT 2010-08-10 Active
NICOLE ANDREA FINNAN CLONMORE STREET INVESTMENTS LIMITED Director 2007-11-21 CURRENT 2007-11-21 Active
JILL ROSEMARY GREEN ALDEBURGH CINEMA TRUST Director 2016-04-23 CURRENT 2013-02-05 Active
JILL ROSEMARY GREEN ELEVENTH HOUR MUSIC LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active
JILL ROSEMARY GREEN ELEVENTH HOUR FILMS (NEW BLOOD) LTD Director 2015-04-30 CURRENT 2015-04-30 Active - Proposal to Strike off
JILL ROSEMARY GREEN ELEVENTH HOUR FILMS (SAFE HOUSE) LIMITED Director 2014-06-12 CURRENT 2014-06-12 Active
JILL ROSEMARY GREEN CHICHESTER FESTIVAL THEATRE Director 2014-04-16 CURRENT 2001-05-02 Active
JILL ROSEMARY GREEN ELEVENTH HOUR FILMS LIMITED Director 2010-08-10 CURRENT 2010-08-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-07-07GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-06-30DS01Application to strike the company off the register
2020-06-16AD02Register inspection address changed from 25 Golden Square London W1F 9LU England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
2020-03-17CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-12TM01APPOINTMENT TERMINATED, DIRECTOR NICOLE ANDREA FINNAN
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES
2018-12-21AD03Registers moved to registered inspection location of 25 Golden Square London W1F 9LU
2018-12-20AD02Register inspection address changed to 25 Golden Square London W1F 9LU
2018-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/18 FROM 10 Orange Street London WC2H 7DQ
2018-06-29AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28AA01Previous accounting period shortened from 04/09/18 TO 31/03/18
2018-06-28AA04/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE ANDREA FINNAN / 04/06/2018
2018-06-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ROSEMARY GREEN / 04/06/2018
2018-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079915050002
2018-05-25MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2017-06-07AA04/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-07-27AA04/09/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-16AR0115/03/16 ANNUAL RETURN FULL LIST
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-31AR0115/03/15 ANNUAL RETURN FULL LIST
2014-10-27AA04/09/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-27AA01Previous accounting period shortened from 09/05/15 TO 04/09/14
2014-06-26AA09/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-26AA01Previous accounting period shortened from 30/06/14 TO 09/05/14
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS NICOLE ANDREA FINNAN / 04/06/2014
2014-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JILL ROSEMARY GREEN / 04/06/2014
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-03AR0115/03/14 ANNUAL RETURN FULL LIST
2013-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 079915050002
2013-10-28AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/2013 FROM SUMMIT HOUSE 170 FINCHLEY ROAD LONDON NW3 6BP UNITED KINGDOM
2013-06-11AA01CURREXT FROM 31/03/2013 TO 30/06/2013
2013-04-03AR0115/03/13 FULL LIST
2012-07-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to ELEVENTH HOUR FILMS (FW) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ELEVENTH HOUR FILMS (FW) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-05 Outstanding COUTTS & CO
DEED OF CHARGE AND SECURITY AGREEMENT 2012-07-17 Outstanding COUTTS & CO
Filed Financial Reports
Annual Accounts
2014-09-04
Annual Accounts
2014-05-09
Annual Accounts
2013-06-30
Annual Accounts
2017-09-04
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ELEVENTH HOUR FILMS (FW) LIMITED

Intangible Assets
Patents
We have not found any records of ELEVENTH HOUR FILMS (FW) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ELEVENTH HOUR FILMS (FW) LIMITED
Trademarks
We have not found any records of ELEVENTH HOUR FILMS (FW) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ELEVENTH HOUR FILMS (FW) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ELEVENTH HOUR FILMS (FW) LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where ELEVENTH HOUR FILMS (FW) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ELEVENTH HOUR FILMS (FW) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ELEVENTH HOUR FILMS (FW) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 4EH