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Ehf (Rebus 2) Ltd

Ehf (Rebus 2) Ltd is an active company incorporated on 10 September 2020 with the registered office located in London, Greater London. Ehf (Rebus 2) Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12872070
Private limited company
Age
4 years
Incorporated 10 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 September 2024 (12 months ago)
Next confirmation dated 9 September 2025
Due by 23 September 2025 (14 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
12th Floor, Brunel Building,
Canalside Walk
London
W2 1DG
England
Address changed on 24 Oct 2024 (10 months ago)
Previous address was 12th Floor, Brunel Building, 2 Canalside Walk, Lon Canalside Walk London W2 1DG United Kingdom
Telephone
020 72516848
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Producer • British • Lives in UK • Born in Feb 1976
Director • Chief Executive/Producer • British • Lives in England • Born in Jul 1959
Eleventh Hour Films Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Eleventh Hour Films Limited
Jill Rosemary Green and Eve Louise Gutierrez are mutual people.
Active
Ehf (Alex Rider 3) Ltd
Jill Rosemary Green and Eve Louise Gutierrez are mutual people.
Active
Ehf (Magpie Murders) Ltd
Jill Rosemary Green and Eve Louise Gutierrez are mutual people.
Active
Ehf (THE Killing Kind) Ltd
Jill Rosemary Green and Eve Louise Gutierrez are mutual people.
Active
Ehf (Moonflower Murders) Ltd
Jill Rosemary Green and Eve Louise Gutierrez are mutual people.
Active
Ehf (Nine Bodies) Ltd
Jill Rosemary Green and Eve Louise Gutierrez are mutual people.
Active
Eleventh Hour Films Scotland Ltd
Jill Rosemary Green and Eve Louise Gutierrez are mutual people.
Active
Stormbreaker Productions Limited
Jill Rosemary Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
10 Months Ago on 24 Oct 2024
Registered Address Changed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Eleventh Hour Films Limited (PSC) Details Changed
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Christopher Grant Sutherland Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Accounting Period Extended
2 Years 1 Month Ago on 26 Jul 2023
Confirmation Submitted
3 Years Ago on 9 Sep 2022
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Documents
Certificate of change of name
Submitted on 5 Aug 2025
Accounts for a small company made up to 31 March 2024
Submitted on 20 Dec 2024
Registered office address changed from 12th Floor, Brunel Building, 2 Canalside Walk, Lon Canalside Walk London W2 1DG United Kingdom to 12th Floor, Brunel Building, Canalside Walk London W2 1DG on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 12th Floor, Brunel Building, 2 Canalside Walk, Lon Canalside Walk London W2 1DG on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Eleventh Hour Films Limited as a person with significant control on 4 July 2024
Submitted on 17 Sep 2024
Confirmation statement made on 9 September 2024 with no updates
Submitted on 12 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 18 Dec 2023
Termination of appointment of Christopher Grant Sutherland as a director on 29 September 2023
Submitted on 2 Oct 2023
Confirmation statement made on 9 September 2023 with no updates
Submitted on 25 Sep 2023
Previous accounting period extended from 31 December 2022 to 31 March 2023
Submitted on 26 Jul 2023
Repayment History
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