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James Bond Enterprises Limited LONDON

James Bond Enterprises started in year 2000 as Private Limited Company with registration number 04093180. The James Bond Enterprises company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in London at 73-74 Berwick Street. Postal code: W1F 8TE.

There is a single director in the firm at the moment - Corinne T., appointed on 19 October 2000. In addition, a secretary was appointed - Amanda D., appointed on 21 May 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

James Bond Enterprises Limited Address / Contact

Office Address 73-74 Berwick Street
Town London
Post code W1F 8TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04093180
Date of Incorporation Thu, 19th Oct 2000
Industry Other publishing activities
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Amanda D.

Position: Secretary

Appointed: 21 May 2020

Corinne T.

Position: Director

Appointed: 19 October 2000

Natalie C.

Position: Secretary

Appointed: 23 November 2017

Resigned: 21 May 2020

Matthew F.

Position: Director

Appointed: 29 September 2004

Resigned: 07 November 2013

Zoe W.

Position: Secretary

Appointed: 22 September 2003

Resigned: 14 November 2008

Andrew B.

Position: Secretary

Appointed: 30 June 2002

Resigned: 22 September 2003

Corinne T.

Position: Secretary

Appointed: 19 October 2000

Resigned: 30 June 2002

Geoffrey R.

Position: Director

Appointed: 19 October 2000

Resigned: 18 August 2004

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 19 October 2000

Resigned: 19 October 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we discovered, there is Ian Fleming Publications Ltd from London, England. The abovementioned PSC is classified as "a ltd" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Ian Fleming Publications Ltd

10-11 Lower John Street, London, W1F 9EB, England

Legal authority Uk Law - Companies Act
Legal form Ltd
Country registered England
Place registered Companies House Of England And Wales
Registration number 1070342
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors1111
Other
Amounts Owed By Related Parties1111
Net Current Assets Liabilities1111

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers
Accounts for a dormant company made up to 31st December 2022
filed on: 25th, August 2023 		Free Download (8 pages)

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