Eleventh Hour Films Limited
Company 07340934 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BAD Wolf LTD 4 shared directors
- Sony Pictures Television Production UK Limited 3 shared directors
- Left Bank Media LTD. 3 shared directors
- Stellify Media (NI) LTD 3 shared directors
- Sony Pictures Television UK Rights Limited 2 shared directors
- Human Media LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07340934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/2010 |
| Address | 12TH FLOOR, BRUNEL BUILDING, 2, CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sony Pictures Television Production Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Ms Jill Rosemary Green ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- David Llewelyn Teague Director · appointed 2024
- Hannah Elizabeth Smith Director · appointed 2024
- Justice, Matthew George, Mr. Director · appointed 2023
- Garvie, Wayne Fernley, Dr Director · appointed 2018
- Paula Louise Cuddy Director · appointed 2015
- Eve Louise Gutierrez Director · appointed 2011
- Jill Rosemary Green Director · appointed 2010
Show 5 former officers
- Richard John Parsons Director · appointed 2019 · resigned 2023
- Carrie Beth Ferman Director · appointed 2018 · resigned 2019
- Nicole Andrea Finnan Director · appointed 2013 · resigned 2020
- Anthony John Horowitz Secretary · appointed 2010 · resigned 2010
- Linda Elizabeth Collins Secretary · appointed 2010 · resigned 2013
Directors and officers on the Companies House record, current and former.
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