co
Corporate
Observer
Homepage
Data
Great Britain
Company
11:11 PRODUCTIONS LTD

11:11 PRODUCTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name11:11 PRODUCTIONS LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 16076686
    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 PRODUCTIONS LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Motion picture production activities (59111) / Information and communication
    • Television programme production activities (59113) / Information and communication
    • Television programming and broadcasting activities (60200) / Information and communication

    Where is 11:11 PRODUCTIONS LTD located?

    Registered Office Address
    6 Dunraven Road
    W12 7QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 11:11 PRODUCTIONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 13, 2026

    What is the status of the latest confirmation statement for 11:11 PRODUCTIONS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    OverdueYes

    What are the latest filings for 11:11 PRODUCTIONS LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 13, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 13, 2024

    Statement of capital on Nov 13, 2024

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of 11:11 PRODUCTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Nalini Raquel
    Dunraven Road
    W12 7QY London
    6
    England
    		Director
    Dunraven Road
    W12 7QY London
    6
    England
    		EnglandBritish149046200001
    BURKE, Alexandra Imelda Cecillia Ewen
    Dunraven Road
    Shepherds Bush
    W12 7QY London
    6
    United Kingdom
    		Director
    Dunraven Road
    Shepherds Bush
    W12 7QY London
    6
    United Kingdom
    		EnglandBritish184048470002
    BYCHKOVA, Nadiya Alexandrovna
    Edith Grove
    Basement, Flat 1
    SW10 0NH London
    104
    United Kingdom
    		Director
    Edith Grove
    Basement, Flat 1
    SW10 0NH London
    104
    United Kingdom
    		United KingdomUkrainian329281040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 11:11 PRODUCTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Nalini Raquel Boyce
    Dunraven Road
    W12 7QY London
    6
    England
    		Nov 13, 2024
    Dunraven Road
    W12 7QY London
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Alexandra Imelda Cecillia Ewen Burke
    Dunraven Road
    Shepherds Bush
    W12 7QY London
    6
    United Kingdom
    		Nov 13, 2024
    Dunraven Road
    Shepherds Bush
    W12 7QY London
    6
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Nadiya Alexandrovna Bychkova
    Edith Grove
    Basement, Flat 1
    SW10 0NH London
    104
    United Kingdom
    		Nov 13, 2024
    Edith Grove
    Basement, Flat 1
    SW10 0NH London
    104
    United Kingdom
    		No
    Nationality: Ukrainian
    Country of Residence: United Kingdom
    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.
    • 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

    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