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Company Name: ELEVEN FILMS LIMITED

Company Type:

Limited Company

Company No:

04982908

Company Address:

ELEVEN FILMS LIMITED
4TH Floor
7-9 Swallow Street
LONDON
W1B 4DT


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ELEVEN FILMS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Notice of Order to dispose of charged property07/07/20003.8
4.2(SC) - Notice of winding up order03/03/20044.2(SC)
ERES03 - Exempt from appointment of auditor - extraordinary resolution04/10/2002ERES03
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/10/1997PUC2
BR5 - Return by an oversea company subject to branch registration of change of address or other bran09/03/1994BR5
BS - Balance sheet10/02/1998BS
Report of a meeting approving voluntary arrangement22/08/20051.1(scot)
692(2) - Return of change in the corporate name of an oversea company subject to place of business r04/01/1999692(2)
WRES06 - Reduction of issued capital - written resolution06/06/1995WRES06
4.14(SC) - Certificate of release of Liquidator28/10/20004.14(SC)
Statement of name21/04/1994EEIG6
DO4 - Notice of a variation or cessation of a disqualification11/04/1996DO4
2.11(scot) - Notice of order to deal with secured property16/11/20042.11(scot)
ORES03 - Exempt from appointment of auditor - ordinary resolution23/09/1998ORES03
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis18/09/1999155(6)b
ERES16 - Redemption of shares - extraordinary resolution19/08/1999ERES16
BONA - Bona Vacantia disclaimer04/12/1996BONA
Notice of dismissal of petition for administration order01/09/20052.3(scot)
3.5 - Administrative Receiver's report to change in membership of creditors' committee17/06/19983.5
362a - Notice of place where an oversea branch register is kept - register non-legible form07/01/1996362a
Application by a private company for re-registration as a public company11/10/199943(3)
LRESEX - Extraordinary resolution in creditors; voluntary liquidation12/05/2003LRESEX
RES14 - Capital/bonus issue14/09/2005RES14
ERES13 - Other resolution - extraordinary resolution23/08/2001ERES13
EXLIQ - Request for dissolution of company where liquidator has ceased to act.11/12/1996EXLIQ
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/01/200149(8)b
SRES10 - Allotment of securities - special resolution04/04/2002SRES10
Purchase own shares - extraordinary resolution13/02/1996ERES08
2.4(scot) - Notice of discharge of administration order12/03/20032.4(scot)
Notice of place where an oversea branch register is kept17/04/1996362
12 - Declaration on application for registration31/03/200512
Return and declaration delivered for registration of a place of business of an oversea company04/08/2002691
Redemption of shares - written resolution07/07/2001WRES16
288bCYM - Notice of resignation of directors or secretaries (Welsh language form).31/08/1993288bCYM
3.6 - Abstract of receipt and payments in receivership30/11/19933.6
4.44 - Notice of death of Voluntary Liquidator14/04/20004.44
Notice of appointment of Liquidator in a voluntary winding up16/12/2001600
Orders to rescind, defer or stay23/02/2000COLIQ
Allotment of securities - special resolution01/01/1998SRES10
CERT4 - Re-registration of a company from limited to unlimited with a change of name02/02/1999CERT4
BS - Balance sheet11/08/1997BS
Letter to company regarding its request for an extension of time to deliver their annual accounts23/05/1994COADLETT
BR2 - Return by an oversea company subject to branch registration of an alteration to constitutional09/09/2006BR2
4.20 - Statement of company's affairs05/12/19944.20
EEIG5 - Notice of setting up or closure of an establishment of an EEIG09/06/2000EEIG5
Purchase own shares - ordinary resolution20/05/2002ORES08
Certificate of release of Liquidator07/10/19944.14(SC)
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu30/01/199688(2)
SRES08 - Purchase own shares - special resolution25/07/1995SRES08
692(2) - Return of change in the corporate name of an oversea company subject to place of business r12/01/1996692(2)
288a - Notice of appointment of directors or secretaries08/08/2004288a
122 - Notice of consolidation, subdivision, redemption or cancellation of shares, or conversion, re-20/08/1996122
363CYM - Annual Return (Welsh language form)13/04/1996363CYM
692(1)(a) - Return of alteration in the charter24/04/2001692(1)(a)
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca22/12/199552
363a - Annual Return06/09/2003363a
692(1)(b) - Return of alteration in the directors or secretary of an oversea company subject to plac05/11/2003692(1)(b)
ERES10 - Allotment of securities - extraordinary resolution26/11/2005ERES10
Notice of order of revocation or suspension of voluntary arrangement22/01/19961.2(scot)
Annual Return12/11/1996363s
CERTNM - Change of name certificate04/09/2006CERTNM
ERES03 - Exempt from appointment of auditor - extraordinary resolution08/06/1993ERES03
ORES13 - Other resolution - ordinary resolution23/03/2005ORES13
RES13 - Other resolution08/01/1995RES13
Miscellaneous document21/11/1995MISC
L64.06HC - Directions to defer dissolution12/11/1996L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c05/02/1997685
SRES07 - Financial assistance in shares acquisition - special resolution28/12/2003SRES07
4.17(SC) - Notice of final meeting of creditors15/05/19984.17(SC)
Memorandum and Articles - used in re-registration18/10/2001MAR
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or30/12/2000PUC30
Purchase own shares - ordinary resolution17/02/2001ORES08
Notice of vacation of office by Liquidator19/06/20064.19(SC)
3.8 - Notice of Order to dispose of charged property27/02/20033.8
Change in situation or address of Registered Office09/07/2002287
397a -21/05/1999397a
ORES08 - Purchase own shares - ordinary resolution28/03/1995ORES08
4.70 - Declaration of Solvency21/05/19994.70
4.20(SC) - Certificate of constitution of creditors/liquidation committee13/01/19984.20(SC)
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquis21/02/2001155(6)b