| Company Name | Eleventh Hour Films (New Blood) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09568961 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2015(9 years ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Jill Rosemary Green |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2015(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 104b St. John Street London EC1M 4EH |
| Director Name | Ms Eve Louise Gutierrez |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2015(same day as company formation) |
| Role | Executive Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 104b St. John Street London EC1M 4EH |
| Secretary Name | Nicole Andrea Finnan |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Copsem Lane Esher Surrey KT10 9HE |
| Director Name | Ms Nicole Andrea Finnan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 2015(1 month, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 11 March 2020) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 104b St. John Street London EC1M 4EH |
Location
| Registered Address | 2nd Floor 104b St. John Street London EC1M 4EH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 13 July 2015 | Delivered on: 16 July 2015 Persons entitled: Coutts & Co Classification: A registered charge Outstanding |
|---|---|
| 3 July 2015 | Delivered on: 4 July 2015 Persons entitled: Coutts & Company Classification: A registered charge Outstanding |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 1 July 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) |
| 9 June 2020 | Termination of appointment of Nicole Andrea Finnan as a secretary on 11 March 2020 (1 page) |
| 30 April 2020 | Confirmation statement made on 30 April 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) |
| 30 April 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 20 December 2018 | Register inspection address has been changed to 25 Golden Square London W1F 9LU (1 page) |
| 20 December 2018 | Register(s) moved to registered inspection location 25 Golden Square London W1F 9LU (1 page) |
| 7 August 2018 | Total exemption full accounts made up to 31 March 2018 (3 pages) |
| 12 June 2018 | Director's details changed for Eve Louise Gutierrez on 4 June 2018 (2 pages) |
| 12 June 2018 | Director's details changed for Mrs Nicole Andrea Finnan on 4 June 2018 (2 pages) |
| 12 June 2018 | Director's details changed for Mrs Nicole Andrea Finnan on 12 June 2018 (2 pages) |
| 12 June 2018 | Director's details changed for Mrs Jill Rosemary Green on 4 June 2018 (2 pages) |
| 25 May 2018 | Satisfaction of charge 095689610001 in full (1 page) |
| 25 May 2018 | Satisfaction of charge 095689610002 in full (1 page) |
| 2 May 2018 | Confirmation statement made on 30 April 2018 with updates (4 pages) |
| 1 May 2018 | Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page) |
| 26 April 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 26 March 2018 | Director's details changed for Eve Louise Gutierrez on 26 March 2018 (2 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 19 January 2017 | Director's details changed for Eve Louise Gutierrez on 19 January 2017 (2 pages) |
| 19 January 2017 | Director's details changed for Eve Louise Gutierrez on 19 January 2017 (2 pages) |
| 17 September 2016 | Previous accounting period shortened from 31 January 2017 to 31 July 2016 (3 pages) |
| 17 September 2016 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 17 September 2016 | Previous accounting period shortened from 31 January 2017 to 31 July 2016 (3 pages) |
| 17 September 2016 | Total exemption full accounts made up to 31 July 2016 (9 pages) |
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 10 March 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 10 March 2016 | Total exemption full accounts made up to 31 January 2016 (8 pages) |
| 19 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 January 2016 (3 pages) |
| 19 February 2016 | Previous accounting period shortened from 30 April 2016 to 31 January 2016 (3 pages) |
| 16 July 2015 | Registration of charge 095689610002, created on 13 July 2015 (27 pages) |
| 16 July 2015 | Registration of charge 095689610002, created on 13 July 2015 (27 pages) |
| 4 July 2015 | Registration of charge 095689610001, created on 3 July 2015 (12 pages) |
| 4 July 2015 | Registration of charge 095689610001, created on 3 July 2015 (12 pages) |
| 4 July 2015 | Registration of charge 095689610001, created on 3 July 2015 (12 pages) |
| 8 June 2015 | Appointment of Mrs Nicole Andrea Finnan as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mrs Nicole Andrea Finnan as a director on 8 June 2015 (2 pages) |
| 8 June 2015 | Appointment of Mrs Nicole Andrea Finnan as a director on 8 June 2015 (2 pages) |
| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
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| 30 April 2015 | Incorporation Statement of capital on 2015-04-30
|