Eleventh Floor Films Limited
- Company number
- 09374068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jan 2015
- Nature of business
- Television programme production activities
- Corporate group
- Banijay Entertainment UK Limited (427 companies)
Registered office
Previous names
- Newincco 1350 Limited (until 16 Apr 2015)
- Seven Stories Limited (until 26 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCINTYRE-BROWN, Andrew James | Secretary | 24 Sep 2025 | |
| ALL3MEDIA DIRECTOR LIMITED | Corporate-Director | 28 Aug 2025 | |
| TURTON, Victoria Jane | Director | 14 Sep 2015 | |
| GEATER, Sara Kate | Director | 28 Aug 2025 | 23 Jul 2026 |
| MAGUIRE, Sharon Judith | Director | 14 Sep 2015 | 28 Aug 2025 |
| LAMBERT, Stephen | Director | 14 Sep 2015 | 28 Aug 2025 |
| TUCKER, Anand Kumar | Director | 24 Mar 2015 | 28 Aug 2025 |
| MCMULLEN, Angela | Secretary | 12 Nov 2015 | 23 May 2025 |
| BROWN, Robert John Johnston | Secretary | 14 Sep 2015 | 12 Nov 2015 |
| OLSWANG COSEC LIMITED | Corporate-Secretary | 5 Jan 2015 | 14 Sep 2015 |
| MACKIE, Christopher Alan | Director | 5 Jan 2015 | 24 Mar 2015 |
| OLSWANG DIRECTORS 2 LIMITED | Corporate-Director | 5 Jan 2015 | 24 Mar 2015 |
| OLSWANG DIRECTORS 1 LIMITED | Corporate-Director | 5 Jan 2015 | 24 Mar 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| All3media Finance Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
22 May 2023 | |
| Mr Anand Kumar Tucker | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 7 Jan 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | - |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | £1,890,388 |
| 31 Dec 2016 | -£814,059 |
| 31 Dec 2015 | - |
Connections
Owned by
Eleventh Floor Films Limited → All3media Finance Limited → DLG Acquisitions Limited → Banijay Entertainment UK Limited
Controls
- Eleventh Floor Selections Limited (10926443)
- Eleventh Floor Stories Limited (10429994)
- Moon Stories Limited (13470307)
Directors’ other companies
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Tls1 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Wild West Finance Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Polar Bear Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at NSM Empire Ltd
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Informer Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at CTM 4 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Penguin Films Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Dalg 2 Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Shakespeare Productions Limited
- ALL3MEDIA DIRECTOR LIMITED - Corporate-Director at Midsomer Murders S27 Limited
Companies at the same address
- All3media Finance Limited (05860159)
- All3media International Limited (03203247)
- All3media Limited (04782820)
- All3media USA Limited (08304115)
- Assembly Film & Television Limited (02918727)
- Awakening Production Limited (12582698)
- Company Productions (North) Limited (03838018)
- Company Productions Limited (04206278)
- Company Stormdog Productions Limited (04415224)
- Company Television (Northern Ireland) Limited (03930883)