11:11 Entertainment Limited

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General information

Name:

11:11 Entertainment Ltd

Office Address:

Suite F 1 - 3 Canfield Place Finchley NW6 3BT London

Number: 09706021

Incorporation date: 2015-07-28

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

11:11 Entertainment came into being in 2015 as a company enlisted under no 09706021, located at NW6 3BT London at Suite F 1 - 3 Canfield Place. This firm has been in business for 9 years and its last known status is active. This firm switched its name already two times. Up till 2019 this company has delivered the services it specializes in under the name of Creative Cinemas but at this moment this company is listed under the business name 11:11 Entertainment Limited. The firm's classified under the NACE and SIC code 59111, that means Motion picture production activities. 11:11 Entertainment Ltd released its account information for the period up to 2023-01-31. The company's latest confirmation statement was released on 2023-02-23.

Regarding this business, all of director's assignments have so far been met by Derek W. who was appointed in 2022. That business had been overseen by Brian B. until two years ago. Furthermore another director, specifically Mohit C. resigned in February 2020.

  • Previous company's names
  • 11:11 Entertainment Limited 2019-09-13
  • Creative Cinemas Limited 2017-07-03
  • Thoth Ventures Limited 2015-07-28

Financial data based on annual reports

Company staff

Derek W.

Role: Director

Appointed: 01 October 2022

Latest update: 17 February 2024

People with significant control

Derek W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Derek W.
Notified on 15 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Sarita V.
Notified on 20 September 2019
Ceased on 15 January 2023
Nature of control:
substantial control or influence
Niraj K.
Notified on 12 September 2019
Ceased on 8 November 2019
Nature of control:
right to manage directors
Brian B.
Notified on 15 July 2019
Ceased on 12 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chandramouli M.
Notified on 30 June 2017
Ceased on 15 July 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sukumar B.
Notified on 30 June 2017
Ceased on 20 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Vikram K.
Notified on 9 June 2017
Ceased on 30 June 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 18 April 2017
Start Date For Period Covered By Report 2016-07-31
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 18 April 2017
Annual Accounts 5 April 2018
Start Date For Period Covered By Report 2017-07-31
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 5 April 2018
Annual Accounts 25 March 2019
Start Date For Period Covered By Report 2018-07-31
End Date For Period Covered By Report 2019-04-30
Date Approval Accounts 25 March 2019
Annual Accounts 25 February 2020
Start Date For Period Covered By Report 2019-07-31
End Date For Period Covered By Report 2020-04-30
Date Approval Accounts 25 February 2020
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 31 January 2023
Annual Accounts
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st January 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
  • 59131 : Motion picture distribution activities
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