Eleventh Floor Films Limited

Active09374068 Private limited company
Incorporated
5 January 2015 (11 years)
Previously known as
Seven Stories Limited (until 26 September 2025)
Newincco 1350 Limited (until 16 April 2015)
Industry
Television programme production activities (59113)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Berkshire House
168-173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mcintyre-Brown, Andrew James
Secretary · Appointed 24 September 2025
Corporate Director · Appointed 28 August 2025
Director · Appointed 14 September 2015
British
Born October 1962 (64)
Officer history (10 former)
23 July 2026
Resigned Geater, Sara Kate as Director
24 September 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
28 August 2025
Resigned Lambert, Stephen as Director
28 August 2025
Appointed All3media Director Limited as Corporate Director
28 August 2025
Resigned Tucker, Anand Kumar as Director
28 August 2025
Appointed Geater, Sara Kate as Director
28 August 2025
Resigned Maguire, Sharon Judith as Director
23 May 2025
Resigned Mcmullen, Angela as Secretary
12 November 2015
Appointed Mcmullen, Angela as Secretary
12 November 2015
Resigned Brown, Robert John Johnston as Secretary
14 September 2015
Appointed Lambert, Stephen as Director
14 September 2015
Appointed Maguire, Sharon Judith as Director
14 September 2015
Appointed Brown, Robert John Johnston as Secretary
14 September 2015
Resigned Olswang Cosec Limited as Corporate Secretary
14 September 2015
Appointed Turton, Victoria Jane as Director
24 March 2015
Resigned Olswang Directors 1 Limited as Corporate Director
24 March 2015
Resigned Mackie, Christopher Alan as Director
24 March 2015
Resigned Olswang Directors 2 Limited as Corporate Director
24 March 2015
Appointed Tucker, Anand Kumar as Director
5 January 2015
Appointed Olswang Directors 1 Limited as Corporate Director
5 January 2015
Appointed Mackie, Christopher Alan as Director
5 January 2015
Appointed Olswang Directors 2 Limited as Corporate Director
5 January 2015
Appointed Olswang Cosec Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 22 May 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Liability Company
Reg. no. 05860159

Holdings 3

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
7 January 2017
Ceased Anand Kumar Tucker — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts filing
6 November 2026Audit exemption subsidiary accounts31 December 2025
14 September 2026Termination of appointment of a director
8 June 2026Previous accounting period extended
7 November 2025Previous accounting period shortened
Show all recent filings

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