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11:11 ENTERTAINMENT LIMITED

11:11 ENTERTAINMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company Name11:11 ENTERTAINMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09706021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 11:11 ENTERTAINMENT LIMITED?

    • Motion picture production activities (59111) / Information and communication
    • Motion picture distribution activities (59131) / Information and communication

    Where is 11:11 ENTERTAINMENT LIMITED located?

    Registered Office Address
    Suite F 1 - 3 Canfield Place
    Finchley
    NW6 3BT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 11:11 ENTERTAINMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CREATIVE CINEMAS LIMITEDJul 03, 2017Jul 03, 2017
    THOTH VENTURES LIMITEDJul 28, 2015Jul 28, 2015

    What are the latest accounts for 11:11 ENTERTAINMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for 11:11 ENTERTAINMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 23, 2026
    Next Confirmation Statement DueMar 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2025
    OverdueNo

    What are the latest filings for 11:11 ENTERTAINMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period extended from Jan 31, 2025 to Jul 31, 2025

    		1 pagesAA01

    Confirmation statement made on Feb 23, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		4 pagesAA

    Confirmation statement made on Feb 23, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		4 pagesAA

    Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA England to Suite F 1 - 3 Canfield Place Finchley London NW6 3BT on Jun 16, 2023

    		1 pagesAD01

    Registered office address changed from Suite F 1 - 3 Canfield Place London NW6 3BT England to Spirit House 8 High Street West Molesey Surrey KT8 2NA on Apr 25, 2023

    		1 pagesAD01

    Confirmation statement made on Feb 23, 2023 with updates

    		5 pagesCS01

    Cessation of Sarita Varde as a person with significant control on Jan 15, 2023

    		1 pagesPSC07

    Notification of Derek Martin Williamson as a person with significant control on Jan 15, 2023

    		2 pagesPSC01

    Appointment of Mr Derek Martin Williamson as a director on Oct 01, 2022

    		2 pagesAP01

    Termination of appointment of Brian Brake as a secretary on Oct 01, 2022

    		1 pagesTM02

    Termination of appointment of Brian Brake as a director on Oct 01, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2022

    		4 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Confirmation statement made on Nov 05, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		5 pagesAA

    Confirmation statement made on Nov 05, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		5 pagesAA

    Previous accounting period shortened from Jul 31, 2020 to Jan 31, 2020

    		1 pagesAA01

    Cessation of Niraj Kishor Kothari as a person with significant control on Nov 08, 2019

    		1 pagesPSC07

    Notification of Sarita Varde as a person with significant control on Sep 20, 2019

    		2 pagesPSC01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Termination of appointment of Mohit Chhabra as a director on Feb 24, 2020

    		1 pagesTM01

    Appointment of Mr Brian Brake as a director on Feb 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of 11:11 ENTERTAINMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Derek Martin
    8 High Street,
    West Molesey,
    KT8 2NA Surrey
    Spirit House,
    United Kingdom
    		Director
    8 High Street,
    West Molesey,
    KT8 2NA Surrey
    Spirit House,
    United Kingdom
    		United KingdomBritishChartered Accountant287094910001
    BRAKE, Brian
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Secretary
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		199797570001
    BANDREDDI, Sukumar
    8-3-976/17/17a
    Sri Saraswathi Nilayam, Sri Nagar Cly
    500073 Hyderabad
    F 503
    Telangana
    India
    		Director
    8-3-976/17/17a
    Sri Saraswathi Nilayam, Sri Nagar Cly
    500073 Hyderabad
    F 503
    Telangana
    India
    		IndiaIndianMedia Professional234690400001
    BLACK, Marion
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		United KingdomBritishAdministrator193589930001
    BRAKE, Brian
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Director
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		EnglandBritishAccountant208781540004
    BRAKE, Brian
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Director
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		EnglandBritishAccountant208781540004
    CHHABRA, Mohit
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Director
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		EnglandBritishDirector290202530001
    KHAKHAR, Vikram Kirti Kumar
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		Director
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		IndiaIndianFilm Producer199797830001
    MADALAM, Chandramouli
    Jersey City
    NJ07307 New Jersey
    88 Western Ave
    Jersey City
    Usa
    		Director
    Jersey City
    NJ07307 New Jersey
    88 Western Ave
    Jersey City
    Usa
    		United StatesIndianMedia Professional234689310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 11:11 ENTERTAINMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Martin Williamson
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Jan 15, 2023
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Sarita Varde
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Sep 20, 2019
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Niraj Kishor Kothari
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Sep 12, 2019
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Brian Brake
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Jul 15, 2019
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chandramouli Madalam
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Jun 30, 2017
    1 - 3 Canfield Place
    NW6 3BT London
    Suite F
    England
    		Yes
    Nationality: Indian
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sukumar Bandreddi
    8-3-976/17/17a
    Sri Saraswathi Nilayam, Sri Nagar Cly
    500073 Hyderabad
    F 503
    Telangana
    India
    		Jun 30, 2017
    8-3-976/17/17a
    Sri Saraswathi Nilayam, Sri Nagar Cly
    500073 Hyderabad
    F 503
    Telangana
    India
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Vikram Kirti Kumar Khakhar
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		Jun 09, 2017
    20 Margaret Street
    W1W 8RS London
    First Floor,
    England
    		Yes
    Nationality: Indian
    Country of Residence: India
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for 11:11 ENTERTAINMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2016Jun 09, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0