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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Justice, Matthew George
    Born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Cheryl
    Born in September 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Joel James
    Born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Jamie Robert
    Born in May 1977
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - Director → CIF 0
    Campbell, Jamie Robert
    Television Director
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
    icon of addressBrunel Building, 12th Floor, Canalside Walk, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mr Joel James Wilson
    Born in March 1979
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Jamie Robert Campbell
    Born in May 1977
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Parsons, Richard John
    Lawyer/Coo born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2023-07-20
    OF - Director → CIF 0
  • 4
    Cheesbrough, Daniel John
    Chief Operating Officer Tv Production Company born in June 1980
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ 2018-09-17
    OF - Director → CIF 0
parent relation
Company in focus

ELEVEN FILM LIMITED

Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Cost of Sales
-12,782,694 GBP2023-04-01 ~ 2024-03-31
-14,240,938 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-2,761,419 GBP2023-04-01 ~ 2024-03-31
-2,379,396 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
182,102 GBP2023-04-01 ~ 2024-03-31
61,031 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-27,358 GBP2023-04-01 ~ 2024-03-31
-273,021 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
760,350 GBP2023-04-01 ~ 2024-03-31
6,153,847 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
71,986 GBP2023-04-01 ~ 2024-03-31
-65,419 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
832,336 GBP2023-04-01 ~ 2024-03-31
6,088,428 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
8,933 GBP2024-03-31
10,737 GBP2023-03-31
Fixed Assets - Investments
8 GBP2024-03-31
6 GBP2023-03-31
Fixed Assets
8,941 GBP2024-03-31
10,743 GBP2023-03-31
Debtors
10,126,282 GBP2024-03-31
8,045,798 GBP2023-03-31
Cash at bank and in hand
3,773,706 GBP2024-03-31
858,938 GBP2023-03-31
Current Assets
23,367,705 GBP2024-03-31
22,876,360 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,238,832 GBP2024-03-31
-15,581,625 GBP2023-03-31
Net Current Assets/Liabilities
6,128,873 GBP2024-03-31
7,294,735 GBP2023-03-31
Total Assets Less Current Liabilities
6,137,814 GBP2024-03-31
7,305,478 GBP2023-03-31
Equity
Called up share capital
265 GBP2024-03-31
265 GBP2023-03-31
265 GBP2022-03-31
Share premium
752,800 GBP2024-03-31
752,800 GBP2023-03-31
752,800 GBP2022-03-31
Retained earnings (accumulated losses)
5,384,749 GBP2024-03-31
6,552,413 GBP2023-03-31
Equity
6,137,814 GBP2024-03-31
7,305,478 GBP2023-03-31
2,217,051 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
832,336 GBP2023-04-01 ~ 2024-03-31
6,088,428 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
222023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Wages/Salaries
1,794,171 GBP2023-04-01 ~ 2024-03-31
1,530,362 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,506 GBP2023-04-01 ~ 2024-03-31
58,023 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
2,073,477 GBP2023-04-01 ~ 2024-03-31
1,784,553 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-03-31
153,450 GBP2023-03-31
Plant and equipment
63,544 GBP2024-03-31
61,405 GBP2023-03-31
Furniture and fittings
79,263 GBP2024-03-31
71,781 GBP2023-03-31
Computers
23,260 GBP2024-03-31
23,260 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
166,067 GBP2024-03-31
309,896 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-153,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
153,052 GBP2023-03-31
Plant and equipment
60,643 GBP2024-03-31
52,160 GBP2023-03-31
Furniture and fittings
73,328 GBP2024-03-31
72,179 GBP2023-03-31
Computers
23,163 GBP2024-03-31
21,768 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,134 GBP2024-03-31
299,159 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
398 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,483 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,149 GBP2023-04-01 ~ 2024-03-31
Computers
1,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,425 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-153,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
398 GBP2023-03-31
Plant and equipment
2,901 GBP2024-03-31
9,245 GBP2023-03-31
Furniture and fittings
5,935 GBP2024-03-31
-398 GBP2023-03-31
Computers
97 GBP2024-03-31
1,492 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
309,299 GBP2024-03-31
128,935 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
9,676,132 GBP2024-03-31
5,829,675 GBP2023-03-31
Other Debtors
Current
49,864 GBP2024-03-31
48,918 GBP2023-03-31
Prepayments/Accrued Income
Current
90,987 GBP2024-03-31
2,038,270 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,126,282 GBP2024-03-31
8,045,798 GBP2023-03-31
Trade Creditors/Trade Payables
Current
41,868 GBP2024-03-31
145,724 GBP2023-03-31
Amounts owed to group undertakings
Current
2,772,542 GBP2024-03-31
3,052,363 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
28,311 GBP2023-03-31
Other Taxation & Social Security Payable
Current
602,968 GBP2024-03-31
259,767 GBP2023-03-31
Other Creditors
Current
101,833 GBP2024-03-31
81,067 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
13,719,621 GBP2024-03-31
12,014,393 GBP2023-03-31
Creditors
Current
17,238,832 GBP2024-03-31
15,581,625 GBP2023-03-31
Equity
Called up share capital
265 GBP2024-03-31
265 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
97,078 GBP2023-03-31
Related profiles found in government register
  • ELEVEN FILM LIMITED
    Info
    Registered number 05824876
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2006-05-22 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ELEVEN FILM LIMITED
    S
    Registered number 05824876
    icon of address14-18, Great Titchfield Street, 4th Floor Great Titchfield House, London, England, W1W 8BD
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies In The United Kingdom, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    FOREIGN BODIES FILMS LTD - 2016-02-11
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ELEVEN FILM US CO LIMITED - 2024-02-20
    THE HAUNTINGS PRODUCTIONS LTD - 2017-02-14
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,592,025 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressGreat Titchfield House Fourth Floor, 14 - 18 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-20 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    icon of address14-18 Great Titchfield Street, 4th Floor, Great Titchfield House, London, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    3,872,567 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-09-28 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address100 St James Road, Northampton
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    124,792 GBP2023-03-31
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents)
    Current Assets (Company account)
    2,203,329 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressGreat Titchflield House Fourth Floor, 14-18 Great Titchfield Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.