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Companies/07340934

Eleventh Hour Films Limited

Motion picture production activities · London

ActiveUnited KingdomIncorporated 2010Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-28 · No cessation recorded

Source record 127560078
Show 1 ceased record
JG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-06-28

Source record 133316179

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 8 historical
DT
David TeagueCurrent director
Appointed 2024-06-28 · 2 yrs · Vp Finance
+7 others
HS
Hannah SmithCurrent director
Appointed 2024-06-28 · 2 yrs · Vp Operations
+2 others
MJ
Matthew JusticeCurrent director
Appointed 2023-10-23 · 2 yrs · Television Executive
+27 others
WG
Wayne GarvieCurrent director
Appointed 2018-08-29 · 8 yrs · President
+21 others
PC
Paula CuddyCurrent director
Appointed 2015-01-01 · 11 yrs · Creative Director
+1 other
EG
Eve GutierrezCurrent director
Appointed 2011-01-10 · 15 yrs · Executive Producer
+12 others
JG
Jill GreenCurrent director
Appointed 2010-08-10 · 16 yrs · Chief Executive/Producer
+19 others
Show 8 historical appointments
JG
Jill GreenResigned secretary
Resigned 2020-03-11 · 4 yrs
RP
Richard ParsonsResigned director
Resigned 2019-11-11 · 3 yrs · Lawyer
CF
Carrie FermanResigned director
Resigned 2018-08-29 · 1 yr · Senior Vice President
NF
Nicole FinnanResigned director
Resigned 2015-06-08 · Company Director
NF
Nicole FinnanResigned secretary
Resigned 2013-05-15 · 6 yrs
LC
Linda CollinsResigned secretary
Resigned 2010-08-10 · 2 yrs
AH
Anthony HorowitzResigned secretary
Resigned 2010-08-10

Board profile

People with appointments
7
Directors assessed
7
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active