1
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2018-07-12 ~ now
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
2
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-10-30 ~ now
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
3
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (3 parents)
Person with significant control
2024-06-05 ~ now
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-02-03 ~ now
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Ownership of shares – 75% or more → OE
5
12th Floor, Brunel Building, 2 Canalside Walk, Lon, Canalside Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2023-09-11 ~ now
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
12th Floor, Brunel Building, Canalside Walk, London, England
Active Corporate (5 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2020-09-10 ~ now
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
7
12th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-07-19 ~ now
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
8
104b St. John Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
120 GBP2017-09-04
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
ELEVENTH HOUR FILMS (NEW BLOOD) LTD
095689612nd Floor 104b St. John Street, London, United Kingdom
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2017-07-31
Person with significant control
2016-04-06 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
10
ELEVENTH HOUR FILMS (SAFE HOUSE) LIMITED
0908363212th Floor, Brunel Building, 2 Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
337,818 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of shares – 75% or more → OE
11
ELEVENTH HOUR FILMS SCOTLAND LTD
SC738712Chiene & Tait Llp, 61 Dublin Street, Edinburgh, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2022-07-19 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
12
12th Floor, Brunel Building, Canalside Walk, London, England
Active Corporate (4 parents)
Equity (Company account)
64,146 GBP2024-03-31
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
CIF 5 - Ownership of voting rights - 75% or more → OE