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Eleventh Hour Films Limited

Eleventh Hour Films Limited is an active company incorporated on 10 August 2010 with the registered office located in London, Greater London. Eleventh Hour Films Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07340934
Private limited company
Age
15 years
Incorporated 10 August 2010
Size
Unreported
Confirmation
Submitted
Dated 2 May 2025 (6 months ago)
Next confirmation dated 2 May 2026
Due by 16 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12th Floor, Brunel Building, 2 Canalside Walk
London
W2 1DG
England
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 10 Orange Street London WC2H 7DQ United Kingdom
Telephone
02072516848
Email
Available in Endole App
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Chief Executive/Producer • British • Lives in England • Born in Jul 1959
Director • Creative Director • British • Lives in UK • Born in Apr 1970
Director • President • British • Lives in England • Born in Sep 1963
Director • VP Finance • British • Lives in UK • Born in Mar 1985
Director • Executive Producer • British • Lives in UK • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bad Wolf Ltd
Hannah Elizabeth Smith, Dr Wayne Fernley Garvie, and 2 more are mutual people.
Active
Sony Pictures Television Production UK Limited
Dr Wayne Fernley Garvie, Matthew George Justice, and 1 more are mutual people.
Active
Whisper Films Limited
Dr Wayne Fernley Garvie, Matthew George Justice, and 1 more are mutual people.
Active
Stellify Media (Ni) Ltd
Dr Wayne Fernley Garvie, Matthew George Justice, and 1 more are mutual people.
Active
Sony Pictures Television UK Rights Limited
Dr Wayne Fernley Garvie and Matthew George Justice are mutual people.
Active
Human Media Ltd
Dr Wayne Fernley Garvie and David Teague are mutual people.
Active
Eleven Film Limited
Dr Wayne Fernley Garvie and Matthew George Justice are mutual people.
Active
Left Bank Media Ltd
Dr Wayne Fernley Garvie and Matthew George Justice are mutual people.
Active
Brands
Eleventh Hour Films
Eleventh Hour Films is a company established in October 2010, specialising in producing and financing drama and film in the UK and internationally.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£5.02M
Increased by £3.8M (+310%)
Turnover
£25.37M
Increased by £25.37M (%)
Employees
8
Decreased by 1 (-11%)
Total Assets
£25.23M
Increased by £18.56M (+279%)
Total Liabilities
-£20.48M
Increased by £16.65M (+435%)
Net Assets
£4.75M
Increased by £1.91M (+67%)
Debt Ratio (%)
81%
Increased by 23.73% (+41%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Group Accounts Submitted
10 Months Ago on 2 Jan 2025
Paula Cuddy Details Changed
1 Year 4 Months Ago on 4 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Sony Pictures Television Production Uk Limited (PSC) Appointed
1 Year 4 Months Ago on 28 Jun 2024
Ms Hannah Smith Appointed
1 Year 4 Months Ago on 28 Jun 2024
Mr David Teague Appointed
1 Year 4 Months Ago on 28 Jun 2024
Jill Rosemary Green Resigned
1 Year 4 Months Ago on 28 Jun 2024
Jill Rosemary Green (PSC) Resigned
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 20 May 2024
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Documents
Confirmation statement made on 2 May 2025 with updates
Submitted on 13 May 2025
Director's details changed for Paula Cuddy on 4 July 2024
Submitted on 10 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 2 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Change of share class name or designation
Submitted on 8 Nov 2024
Statement of capital following an allotment of shares on 25 June 2024
Submitted on 24 Jul 2024
Statement of capital on 25 June 2024
Submitted on 22 Jul 2024
Resolutions
Submitted on 10 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Resolutions
Submitted on 8 Jul 2024
Repayment History
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