B23 Limited in 124 Finchley Road LONDON

B23 Limited LONDON

B23 Limited was formally closed on 2019-02-05. B23 was a private limited company that was located at Regina House, 124 Finchley Road, London, NW3 5JS. This company (formally formed on 2007-03-05) was run by 4 directors and 1 secretary.
Director Barbara B. who was appointed on 05 March 2007.
Director Andrew N. who was appointed on 05 March 2007.
Director John R. who was appointed on 05 March 2007.
Moving on to the secretaries, we can name: John R. appointed on 05 March 2007.

The company was categorised as "motion picture production activities" (59111). The most recent confirmation statement was filed on 2018-03-05 and last time the statutory accounts were filed was on 31 December 2017. 2016-03-05 was the date of the last annual return.

B23 Limited Address / Contact

Office Address	Regina House
Office Address2	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06138618
Date of Incorporation	Mon, 5th Mar 2007
Date of Dissolution	Tue, 5th Feb 2019
Industry	Motion picture production activities
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2019
Account last made up date	Sun, 31st Dec 2017
Next confirmation statement due date	Tue, 19th Mar 2019
Last confirmation statement dated	Mon, 5th Mar 2018

Company staff

Barbara B.

Position: Director

Appointed: 05 March 2007

Andrew N.

Position: Director

Appointed: 05 March 2007

John R.

Position: Director

Appointed: 05 March 2007

John R.

Position: Secretary

Appointed: 05 March 2007

Michael W.

Position: Director

Appointed: 05 March 2007

People with significant control

Eon Productions Limited

Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00697555
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 5th, February 2019	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 20th, November 2018	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, November 2018	dissolution	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Mon, 5th Mar 2018 filed on: 15th, March 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 29th, September 2017	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sun, 5th Mar 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 21st, October 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2016 filed on: 31st, March 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 100.00 GBP	capital
CH01	On Fri, 6th Mar 2015 director's details were changed filed on: 31st, March 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 13th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Mar 2015 filed on: 30th, March 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 30th Mar 2015: 100.00 GBP	capital
AA	Small company accounts made up to Tue, 31st Dec 2013 filed on: 24th, June 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 23rd, May 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Mar 2014 filed on: 20th, March 2014	annual return	Free Download (7 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
CH01	On Sat, 1st Feb 2014 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AA	Small company accounts made up to Sun, 30th Jun 2013 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Mar 2013 filed on: 27th, March 2013	annual return	Free Download (7 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 26th, March 2013	officers	Free Download (2 pages)
CH01	On Fri, 1st Mar 2013 director's details were changed filed on: 26th, March 2013	officers	Free Download (2 pages)
AA	Small company accounts made up to Sat, 30th Jun 2012 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AA01	Extension of accounting period to Sat, 30th Jun 2012 from Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 23rd, May 2012	mortgage	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th Mar 2012 filed on: 22nd, March 2012	annual return	Free Download (7 pages)
CH01	On Mon, 5th Mar 2012 director's details were changed filed on: 22nd, March 2012	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Fri, 31st Dec 2010 filed on: 7th, September 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Mar 2011 filed on: 1st, April 2011	annual return	Free Download (7 pages)
CH01	On Sat, 5th Mar 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 29th, November 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Mar 2010 filed on: 24th, March 2010	annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 24th Mar 2010. Old Address: Regina House 124 Finchley Road London NW3 5JS United Kingdom filed on: 24th, March 2010	address	Free Download (1 page)
CH03	On Thu, 1st Oct 2009 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 3rd, August 2009	accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, April 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 2nd Apr 2009 with complete member list filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 22nd, September 2008	accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 15th Apr 2008 with complete member list filed on: 15th, April 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 15th, April 2008	address	Free Download (1 page)
287	Registered office changed on 15/04/2008 from c/o nyman libson paul, regina house, 124 finchley road london NW3 5JS filed on: 15th, April 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 15th, April 2008	address	Free Download (1 page)
88(2)R	Alloted 99 shares on Mon, 19th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Mon, 19th Mar 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2007	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2007	incorporation	Free Download (18 pages)

B23 Limited LONDON

B23 Limited Address / Contact

Company Information / Profile

Company staff

Barbara B.

Andrew N.

John R.

John R.

Michael W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us