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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
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers
Final Gazette dissolved via voluntary strike-off
filed on: 5th, February 2019
Free Download (1 page)

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