Eleventh Hour Films (FW) Limited

Company Name	Eleventh Hour Films (FW) Limited
Company Status	Dissolved
Company Number	07991505
Category	Private Limited Company
Incorporation Date	15 March 2012(12 years, 1 month ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Ms Jill Rosemary Green
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	104b St. John Street London EC1M 4EH

Director Name	Mrs Nicole Andrea Finnan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	104b St. John Street London EC1M 4EH

Contact

Website	eleventhhourfilms.co.uk

Location

Registered Address	104b St. John Street London EC1M 4EH
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Shareholders

100 at £1	Eleventh Hour Films LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,016,773
Gross Profit	-£203,954
Net Worth	£120
Cash	£36,380
Current Liabilities	£723,583

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

28 October 2013	Delivered on: 5 November 2013 Persons entitled: Coutts & Co Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
2 July 2012	Delivered on: 17 July 2012 Persons entitled: Coutts & Co Classification: Deed of charge and security agreement Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title and interest in the entire copyright and all other rights throughout the universe in the screenplay and all copies and all sketches and designs thereof and all rights in relation to the underlying rights and materials (including any literary or dramatic work), the entire copyright throughout the universe and the music musical compositions and sound recordings see image for full details. Outstanding

28 October 2013

Delivered on: 5 November 2013
Persons entitled: Coutts & Co

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

2 July 2012

Delivered on: 17 July 2012
Persons entitled: Coutts & Co

Classification: Deed of charge and security agreement
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All right title and interest in the entire copyright and all other rights throughout the universe in the screenplay and all copies and all sketches and designs thereof and all rights in relation to the underlying rights and materials (including any literary or dramatic work), the entire copyright throughout the universe and the music musical compositions and sound recordings see image for full details.
Outstanding

Filing History

13 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
7 July 2020	First Gazette notice for voluntary strike-off (1 page)
30 June 2020	Application to strike the company off the register (1 page)
16 June 2020	Register inspection address has been changed from 25 Golden Square London W1F 9LU England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG (1 page)
17 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
12 March 2020	Termination of appointment of Nicole Andrea Finnan as a director on 11 March 2020 (1 page)
19 November 2019	Total exemption full accounts made up to 31 March 2019 (4 pages)
1 April 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
21 December 2018	Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU (1 page)
20 December 2018	Registered office address changed from 10 Orange Street London WC2H 7DQ to 104B St. John Street London EC1M 4EH on 20 December 2018 (1 page)
20 December 2018	Register inspection address has been changed to 25 Golden Square London W1F 9LU (1 page)
29 June 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
28 June 2018	Previous accounting period shortened from 4 September 2018 to 31 March 2018 (1 page)
28 June 2018	Total exemption full accounts made up to 4 September 2017 (4 pages)
12 June 2018	Director's details changed for Mrs Jill Rosemary Green on 4 June 2018 (2 pages)
12 June 2018	Director's details changed for Mrs Nicole Andrea Finnan on 4 June 2018 (2 pages)
25 May 2018	Satisfaction of charge 079915050002 in full (1 page)
25 May 2018	Satisfaction of charge 1 in full (2 pages)
26 March 2018	Confirmation statement made on 15 March 2018 with updates (4 pages)
7 June 2017	Total exemption full accounts made up to 4 September 2016 (9 pages)
7 June 2017	Total exemption full accounts made up to 4 September 2016 (9 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
27 July 2016	Total exemption full accounts made up to 4 September 2015 (9 pages)
27 July 2016	Total exemption full accounts made up to 4 September 2015 (9 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (4 pages)
31 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
31 March 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 100 (4 pages)
27 October 2014	Total exemption full accounts made up to 4 September 2014 (9 pages)
27 October 2014	Total exemption full accounts made up to 4 September 2014 (9 pages)
27 October 2014	Previous accounting period shortened from 9 May 2015 to 4 September 2014 (3 pages)
27 October 2014	Previous accounting period shortened from 9 May 2015 to 4 September 2014 (3 pages)
27 October 2014	Previous accounting period shortened from 9 May 2015 to 4 September 2014 (3 pages)
27 October 2014	Total exemption full accounts made up to 4 September 2014 (9 pages)
26 June 2014	Previous accounting period shortened from 30 June 2014 to 9 May 2014 (2 pages)
26 June 2014	Total exemption full accounts made up to 9 May 2014 (10 pages)
26 June 2014	Total exemption full accounts made up to 9 May 2014 (10 pages)
26 June 2014	Previous accounting period shortened from 30 June 2014 to 9 May 2014 (2 pages)
26 June 2014	Previous accounting period shortened from 30 June 2014 to 9 May 2014 (2 pages)
26 June 2014	Total exemption full accounts made up to 9 May 2014 (10 pages)
4 June 2014	Director's details changed for Ms Jill Rosemary Green on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Ms Jill Rosemary Green on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mrs Nicole Andrea Finnan on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mrs Nicole Andrea Finnan on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Mrs Nicole Andrea Finnan on 4 June 2014 (2 pages)
4 June 2014	Director's details changed for Ms Jill Rosemary Green on 4 June 2014 (2 pages)
3 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
3 June 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 100 (4 pages)
5 November 2013	Registration of charge 079915050002 (32 pages)
5 November 2013	Registration of charge 079915050002 (32 pages)
28 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
28 October 2013	Total exemption full accounts made up to 30 June 2013 (10 pages)
17 September 2013	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 17 September 2013 (2 pages)
17 September 2013	Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom on 17 September 2013 (2 pages)
11 June 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
11 June 2013	Current accounting period extended from 31 March 2013 to 30 June 2013 (3 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 July 2012	Particulars of a mortgage or charge / charge no: 1 (9 pages)
15 March 2012	Incorporation (44 pages)
15 March 2012	Incorporation (44 pages)