B24 Limited in LONDON

B24 Limited LONDON

B24 started in year 2007 as Private Limited Company with registration number 06138577. The B24 company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in London at 124 Finchley Road. Postal code: NW3 5JS.

At the moment there are 5 directors in the the firm, namely David P., Barbara B. and Andrew N. and others. In addition one secretary - John R. - is with the company. As of 16 October 2021, our data shows no information about any ex officers on these positions.

B24 Limited Address / Contact

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

Company Information / Profile

Registration Number	06138577
Date of Incorporation	Mon, 5th Mar 2007
Industry	Motion picture production activities
End of financial Year	31st December
Company age	14 years old
Account next due date	Thu, 30th Dec 2021 (75 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 19th Mar 2022 (2022-03-19)
Last confirmation statement dated	Fri, 5th Mar 2021

Company staff

David P.

Position: Director

Appointed: 03 April 2014

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

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Eon Productions Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
CS01	Confirmation statement with no updates 5th March 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 5th March 2021 filed on: 12th, May 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 24th, December 2020	accounts	Free Download (6 pages)
AD01	Address change date: 7th July 2020. New Address: 124 Finchley Road London NW3 5JS. Previous address: Regina House 124 Finchley Road London NW3 5JS filed on: 7th, July 2020	address	Free Download (1 page)
CS01	Confirmation statement with no updates 5th March 2020 filed on: 21st, April 2020	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 5th March 2019 filed on: 7th, March 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 8th, May 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 15th, March 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 5th March 2018 filed on: 15th, March 2018	confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 15th, December 2017	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 5th March 2017 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 15th, December 2016	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 15th, June 2016	accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2016 with full list of members filed on: 31st, March 2016	annual return	Free Download (8 pages)
CH01	On 6th March 2015 director's details were changed filed on: 31st, March 2016	officers	Free Download (2 pages)
CH01	On 6th March 2015 director's details were changed filed on: 31st, March 2016	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 2nd, January 2016	accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 2nd, September 2015	accounts	Free Download (1 page)
MR01	Registration of charge 061385770001, created on 23rd April 2015 filed on: 27th, April 2015	mortgage	Free Download
AR01	Annual return drawn up to 5th March 2015 with full list of members filed on: 30th, March 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th March 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (1 page)
AP01	New director was appointed on 24th April 2014 filed on: 24th, April 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th March 2014: 100.00 GBP	capital
CH01	On 1st February 2014 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
CH01	On 1st February 2014 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (7 pages)
CH01	On 1st March 2013 director's details were changed filed on: 26th, March 2013	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 17th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th March 2012 with full list of members filed on: 22nd, March 2012	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 9th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th March 2011 with full list of members filed on: 1st, April 2011	annual return	Free Download (7 pages)
CH01	On 5th March 2011 director's details were changed filed on: 31st, March 2011	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 3rd, October 2010	accounts	Free Download (3 pages)
AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 24th March 2010 filed on: 24th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2010 with full list of members filed on: 24th, March 2010	annual return	Free Download (6 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 23rd, March 2010	officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 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 up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 22nd, September 2008	accounts	Free Download (2 pages)
353	Location of register of members 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)
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)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008	annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on 19th March 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 19th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2007	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, March 2007	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, March 2007	incorporation	Free Download (18 pages)

B24 Limited LONDON

B24 Limited Address / Contact

Company Information / Profile

Company staff

David P.

Barbara B.

Andrew N.

John R.

John R.

Michael W.

People with significant control

Company filings

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