Eleventh Hour Films Limited

Active07340934 Private limited company
Incorporated
10 August 2010 (16 years)
Industry
Motion picture production activities (59111)
Accounts type
Medium
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
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 28 June 2024
British
Born November 1981
Director · Appointed 28 June 2024
British
Born March 1985 (41)
Director · Appointed 23 October 2023
British
Born November 1965
Director · Appointed 29 August 2018
British
Born September 1963 (63)
Cuddy, Paula Louise
Director · Appointed 1 January 2015
British
Born April 1970 (56)
Director · Appointed 10 January 2011
British
Born February 1976 (50)
Director · Appointed 10 August 2010
British
Born July 1959 (67)
Officer history (8 former)
28 June 2024
Resigned Green, Jill Rosemary as Secretary
28 June 2024
Appointed Teague, David Llewelyn as Director
28 June 2024
Appointed Smith, Hannah Elizabeth as Director
23 October 2023
Appointed Justice, Matthew George, Mr. as Director
20 July 2023
Resigned Parsons, Richard John as Director
11 March 2020
Resigned Finnan, Nicole Andrea as Director
11 March 2020
Resigned Finnan, Nicole Andrea as Secretary
11 March 2020
Appointed Green, Jill Rosemary as Secretary
11 November 2019
Appointed Parsons, Richard John as Director
11 November 2019
Resigned Ferman, Carrie Beth as Director
29 August 2018
Appointed Garvie, Wayne Fernley, Dr as Director
29 August 2018
Appointed Ferman, Carrie Beth as Director
8 June 2015
Appointed Finnan, Nicole Andrea as Director
8 June 2015
Resigned Finnan, Nicole Andrea as Director
1 January 2015
Appointed Cuddy, Paula Louise as Director
15 May 2013
Appointed Finnan, Nicole Andrea as Secretary
13 May 2013
Resigned Collins, Linda Elizabeth as Secretary
4 January 2012
Appointed Finnan, Nicole Andrea as Director
10 January 2011
Appointed Gutierrez, Eve Louise as Director
10 August 2010
Appointed Green, Jill Rosemary as Director
10 August 2010
Appointed Horowitz, Anthony John as Secretary
10 August 2010
Resigned Horowitz, Anthony John as Secretary
10 August 2010
Appointed Collins, Linda Elizabeth as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03236308

Other holdings 2

Companies where Eleventh Hour Films Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
28 June 2024
Ceased Jill Rosemary Green — 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 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 This company 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

Net Assets
£2,835,610
Cash
£1,225,482
Employees
9
Debt Ratio
57%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2022 2023 £1,143,419 £2,413,825 £2,835,610
Balance sheet detail
202320222020
Fixed Assets£4,255£6,548£4,097
Current Assets£6,659,947£3,009,877£1,680,880
Debtors£5,434,465£1,100,276£625,008
Cash£1,225,482£1,909,601£1,055,872
Creditors (< 1 year)£3,828,592£602,600£541,558
Net Current Assets£2,831,355£2,407,277£1,139,322
Net Assets£2,835,610£2,413,825£1,143,419
Shareholder Funds£2,835,610£2,413,825£1,143,419

Filings 124

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates2 May 2026
19 January 2026Director's details changed
5 January 2026Accounts for a medium company31 March 2025
15 December 2025Director's details changed
13 May 2025Confirmation statement with updates2 May 2025
Show all 124 filings

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