Company · London
EHF (Rebus 2) LTD
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Jill Rosemary Green 2020-2026 View profile
- Christopher Grant Sutherland 2020-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Television programme production activities
- Incorporated
- 10/09/2020
- Registered office
- London
- Previous names
- EHF (Alex Rider 2) LTD (until 05/08/2025)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Eleventh Hour Films Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10
Group
- EHF (Rebus 2) LTD
is controlled by Eleventh Hour Films Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-09-10 · source: Companies House PSC register - Eleventh Hour Films Limited
is controlled by Jill Rosemary Green
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-06-28 · source: Companies House PSC register
Ultimately controlled by Jill Rosemary Green.
12 other companies in this group
- Eleventh Hour Films (Safe House) Limited
- EHF (Nine Bodies) LTD
- Eleventh Hour Films Limited
- Eleventh Hour Films (NEW Blood) LTD
- EHF (Moonflower Murders) LTD
- EHF (Alex Rider 3) LTD
- Eleventh Hour Music Limited
- EHF (Magpie Murders) LTD
- Eleventh Hour Films (FW) Limited
- Eleventh Hour Films Scotland LTD
- EHF (the Killing Kind) LTD
- EHF (Marble Hall Murders) LTD
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Eve Louise Gutierrez Director · appointed 2020
- Paula Louise Cuddy Director · appointed 2026
Directors past 6 years
- Eve Louise Gutierrez Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Eve Louise Gutierrez Director · appointed 2020
- Paula Louise Cuddy Director · appointed 2026
Left in the last 12 months
- Jill Rosemary Green Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12872070
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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