Eleven Film Limited

Active05824876 Private limited company
Incorporated
22 May 2006 (20 years)
Industry
Television programme production activities (59113)
Accounts type
Full
Region
Greater London
Address
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
29 April 2026
Resigned Lynch, Cheryl Buysse as Director
19 February 2026
Resigned Wilson, Joel James as Director
19 February 2026
Resigned Campbell, Jamie Robert as Director
19 February 2026
Resigned Campbell, Jamie Robert as Secretary
23 October 2023
Appointed Justice, Matthew George, Mr. as Director
20 July 2023
Resigned Parsons, Richard John as Director
30 June 2020
Appointed Lynch, Cheryl Buysse as Director
30 June 2020
Appointed Parsons, Richard John as Director
30 June 2020
Appointed Garvie, Wayne Fernley, Dr as Director
17 September 2018
Resigned Cheesbrough, Daniel John as Director
8 August 2016
Appointed Cheesbrough, Daniel John as Director
22 May 2006
Appointed Campbell, Jamie Robert as Secretary
22 May 2006
Appointed Campbell, Jamie Robert as Director
22 May 2006
Appointed Wilson, Joel James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03236308
Former controllers (2)
30 June 2020
Ceased Jamie Robert Campbell — Owns 25–50% of shares
30 June 2020
Ceased Joel James Wilson — Owns 25–50% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Point Productions Limited In liquidationOwns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Group Holdings Limited In liquidationOwns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Fairytale HD Limited DissolvedOwns 75–100% of shares
Hilda Productions Limited DissolvedOwns 75–100% of shares
Silvergate Media Creature Cases Limited In liquidationOwns 75–100% of shares
Silvergate Media Super Kitties Ltd Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (DG) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (HDM3) Limited In liquidationOwns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ihs2) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
Black Cab SPV Ltd In liquidationOwns 75–100% of shares
Eleven Film Limited This company Owns 75–100% of shares
Eleven Film (Foreign Bodies) Ltd In liquidationOwns 75–100% of shares
Eleven Film (ID) Limited DissolvedOwns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Red Rose) Limited In liquidationOwns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Starco TV 4 Limited In liquidationOwns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Stolen Picture Ltd In liquidationOwns 75–100% of shares
Walter Boys Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£4,452,093
Profit Before Tax
£1,152,895
Current Ratio
1.4x
Return on Equity
16%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £7,305,478 £6,137,814 £7,290,709
Balance sheet detail
202520242023
Fixed Assets£3,183£8,941£10,743
Current Assets£24,363,747£23,367,705£22,876,360
Debtors£8,469,984£10,126,282£8,045,798
Cash£4,452,093£3,773,706£858,938
Creditors (< 1 year)£17,076,221£17,238,832£15,581,625
Net Current Assets£7,287,526£6,128,873£7,294,735
Shareholder Funds£7,290,709£6,137,814£7,305,478

Turnover£22,986,171
Cost of Sales£12,782,694£14,240,938
Gross Profit£8,745,233
Admin Expenses£2,616,062£2,761,419£2,379,396
Staff Costs£2,273,103£2,073,477
Operating Profit£6,365,837
Profit Before Tax£1,152,895£760,350£6,153,847
Tax£0(£71,986)£65,419
Profit for Period£1,152,895£832,336£6,088,428

Filings 124

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with updates30 August 2026
22 May 2026Full accounts31 March 2025
8 May 2026Termination of appointment of a director
24 February 2026Termination of appointment of a secretary
24 February 2026Termination of appointment of a director
Show all 124 filings

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