Active
Company Information for B24 LIMITED
124 Finchley Road, London, NW3 5JS,
|
Company Registration Number
06138577
Private Limited Company
Active |
Company Name | |
---|---|
B24 LIMITED | |
Legal Registered Office | |
124 Finchley Road London NW3 5JS Other companies in NW3 | |
Company Number | 06138577 | |
---|---|---|
Company ID Number | 06138577 | |
Date formed | 2007-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-09-30 | |
Account next due | 2024-06-30 | |
Latest return | 2024-03-05 | |
Return next due | 2025-03-19 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-09 13:51:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
B24 /7 CARE UK LTD | 46 DEPTFORD BROADWAY LEWISHAM LONDON SE8 4PH | Active - Proposal to Strike off | Company formed on the 2015-09-14 | |
B24 Canada Productions Limited | 555 Brooksbank Avenue Building 6 North Vancouver British Columbia V7J 3S5 | Dissolved | Company formed on the 2015-02-24 | |
B24 CATERING LIMITED | WAYLAND HOUSE HIGH STREET WATTON THETFORD IP25 6AR | Dissolved | Company formed on the 2012-03-08 | |
B24 CONSULTING LLC | 1220 E DOVE RD SOUTHLAKE TX 76092 | Dissolved | Company formed on the 2019-03-23 | |
B24 CONSULTING LLC | 100 SALLES AVE FORT HANCOCK TX 79839 | Active | Company formed on the 2023-09-19 | |
B24 COURT LLC | 19495 BISCAYNE BLVD AVENTURA FL 33180 | Active | Company formed on the 2008-06-02 | |
B24 DIGITAL LIMITED | 25-29 Sandy Way Yeadon Leeds LS19 7EW | Active | Company formed on the 2023-04-04 | |
B24 E SOLUTIONS PRIVATE LIMITED | 269 MAHAVEER NAGAR-II MAHARANI FARM DURGAPURA JAIPUR Rajasthan 302018 | ACTIVE | Company formed on the 2007-08-09 | |
B24 HEALTHCARE SOLUTION LIMITED | ELIOT PARK INNOVATION CENTRE 4 BARLING WAY NUNEATON CV10 7RH | Active | Company formed on the 2020-04-24 | |
B24 HUB (ASHBY) LIMITED | 1-3 HIGH STREET GREAT DUNMOW ESSEX CM6 1UU | Active | Company formed on the 2018-03-09 | |
B24 HUB (HULL) LIMITED | LEVEL Q, SHERATON HOUSE SURTEES WAY SURTEES BUSINESS PARK STOCKTON-ON-TEES TS18 3HR | Liquidation | Company formed on the 2018-05-11 | |
B24 HUB (NEW CROSS) LIMITED | 1-3 HIGH STREET GREAT DUNMOW ESSEX CM6 1UU | Active | Company formed on the 2020-11-23 | |
B24 LAND MANAGEMENT, L.L.C. | 3245 MAIN ST STE 235 FRISCO TX 75034 | Active | Company formed on the 2022-03-29 | |
B24 LIMITED | Unknown | Company formed on the 2015-11-23 | ||
B24 LLC | 5183 ELMHURST RD WEST PALM BEACH, FL FL 33417 | Active | Company formed on the 2021-05-06 | |
B24 MANAGEMENT, LLC | 1129 NORTHERN BOULEVARD SUITE 402 MANHASSET NY 11030 | Active | Company formed on the 2020-02-04 | |
B24 MEDIA LLC | Delaware | Unknown | ||
B24 MINING LTD | 5 EBNER STREET LONDON SW18 1BT | Active - Proposal to Strike off | Company formed on the 2021-07-06 | |
B24 PROPERTIES, L.L.C. | 7003 ONEILL DR AMARILLO TX 79109 | Dissolved | Company formed on the 2016-05-26 | |
B24 PROPERTIES LLC | 1842 SCARLETT AVE NORTH PORT FL 34289 | Active | Company formed on the 2009-07-15 |
Officer | Role | Date Appointed |
---|---|---|
JOHN ROEBUCK |
||
BARBARA DANA BROCCOLI OBE |
||
ANDREW IAN NOAKES |
||
DAVID POPE |
||
JOHN ROEBUCK |
||
MICHAEL GREGG WILSON OBE |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE EON SCREEN WRITERS' WORKSHOP LIMITED | Company Secretary | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2018-01-16 | |
B22 LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-04-01 | |
B23 LIMITED | Company Secretary | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
CHITTY (UK) LIMITED | Company Secretary | 2001-02-20 | CURRENT | 2001-02-20 | Active | |
EON PRODUCTIONS LIMITED | Company Secretary | 1994-12-19 | CURRENT | 1961-07-06 | Active | |
ASTORIA PRODUCTIONS LIMITED | Company Secretary | 1991-11-16 | CURRENT | 1989-09-14 | Active | |
EON PRODUCTIONS LIMITED | Director | 2016-01-01 | CURRENT | 1961-07-06 | Active | |
DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
THE EON SCREEN WRITERS' WORKSHOP LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2018-01-16 | |
B22 LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-04-01 | |
B23 LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
FIRST LIGHT MOVIES LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
CHITTY (UK) LIMITED | Director | 2001-02-20 | CURRENT | 2001-02-20 | Active | |
ASTORIA PRODUCTIONS LIMITED | Director | 1991-11-16 | CURRENT | 1989-09-14 | Active | |
BAD & BEAUTIFUL PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
B25 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
B22 LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-04-01 | |
B23 LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
BAD & BEAUTIFUL PRODUCTIONS LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active - Proposal to Strike off | |
DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
FROZEN FILM COMPANY LIMITED | Director | 2015-10-01 | CURRENT | 2015-10-01 | Active | |
B25 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
B25 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
B22 LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-04-01 | |
B23 LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
B25 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
THE EON SCREEN WRITERS' WORKSHOP LIMITED | Director | 2007-03-29 | CURRENT | 2007-03-29 | Dissolved 2018-01-16 | |
B22 LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Dissolved 2014-04-01 | |
B23 LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Active | |
CHITTY (UK) LIMITED | Director | 2001-02-20 | CURRENT | 2001-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES | ||
Previous accounting period shortened from 31/12/22 TO 30/09/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/09/22 | ||
Director's details changed for Ms Barbara Dana Broccoli Obe on 2022-06-24 | ||
Director's details changed for Mr Michael Gregg Wilson Obe on 2022-06-24 | ||
CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID POPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/20 FROM Regina House 124 Finchley Road London NW3 5JS | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 31/12/17 | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
LATEST SOC | 23/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 30/06/16 TO 31/03/16 | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POPE / 06/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 06/03/2015 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
AA01 | Previous accounting period extended from 31/12/14 TO 30/06/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061385770001 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID POPE | |
LATEST SOC | 20/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/03/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/02/2014 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 05/03/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Michael Gregg Wilson Obe on 2013-03-01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 05/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 05/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 05/03/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 05/03/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 19/02/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O NYMAN LIBSON PAUL, REGINA HOUSE, 124 FINCHLEY ROAD LONDON NW3 5JS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 19/03/07--------- £ SI 99@1=99 £ IC 1/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | EON PRODUCTIONS LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B24 LIMITED
The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as B24 LIMITED are:
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TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |