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Home > England & Wales Companies > ROUTE 24 LIMITED
Company Information for

ROUTE 24 LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
08146437
Private Limited Company
Active

Company Overview

About Route 24 Ltd
ROUTE 24 LIMITED was founded on 2012-07-17 and has its registered office in London. The organisation's status is listed as "Active". Route 24 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ROUTE 24 LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in HA3
 
Previous Names
RED SPARK PRODUCTIONS LIMITED05/01/2016
SAMUELSON CHARLOTTE LIMITED21/11/2014
Filing Information
Company Number 08146437
Company ID Number 08146437
Date formed 2012-07-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 18:04:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ROUTE 24 LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Companies with same name ROUTE 24 LIMITED
The following companies were found which have the same name as ROUTE 24 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ROUTE 24 STRATHMORE AVENUE Singapore 144061 Dissolved Company formed on the 2015-09-11
Route 24 Auto Sales LLC Indiana Unknown
Route 24 Associates Limited Partnership Maryland Unknown
ROUTE 24 CORP. 106A SQUIRETOWN ROAD Suffolk HAMPTON BAYS NY 11946 Active Company formed on the 2007-01-23
ROUTE 24 CJ LLC Delaware Unknown
ROUTE 24 CHESTER REALTY LLC New Jersey Unknown
Route 24 Citgo Gas Inc Maryland Unknown
Route 24 Diner LLC 15720-A Stewartsville Road Vinton VA 24179 Active Company formed on the 2015-12-18
ROUTE 24 HOLDINGS INC Delaware Unknown
ROUTE 24 HOLDINGS INCORPORATED New Jersey Unknown
Route 24 Hemp Farm 40450 Hoot Owl Road Ramah CO 80832 Delinquent Company formed on the 2018-10-03
ROUTE 24 HEMP CORP 3940 W FLAGLER ST STE 201 CORAL GABLES FL 33134 Active Company formed on the 2020-01-06
ROUTE 24 INDUSTRIAL, LLC PO BOX 2139 Suffolk RIVERHEAD NY 11901 Active Company formed on the 2015-08-04
ROUTE 24 LOGISTICS LLC 9900 SPECTRUM DR AUSTIN TX 78717 Forfeited Company formed on the 2021-06-21
ROUTE 24 PTY LTD QLD 4108 Active Company formed on the 2008-06-26
Route 24 Retail LLC Maryland Unknown
ROUTE 24 SYLVIA LIMITED 124 FINCHLEY ROAD LONDON NW3 5JS Active Company formed on the 2020-06-16
ROUTE 24 SOLUTIONS LLC 6304 County Route 24 St. Lawrence Colton NY 13625 Active Company formed on the 2023-03-02
ROUTE 24 TRUCK STOP LTD. #2800 801 - 6TH AVENUE SW CALGARY ALBERTA T2P 4A3 Active Company formed on the 2016-06-07
ROUTE 24 VOLPE LIMITED 124 FINCHLEY ROAD LONDON NW3 5JS Active Company formed on the 2022-08-30

Company Officers of ROUTE 24 LIMITED

Current Directors
Officer Role Date Appointed
MARC SAMUELSON
 Company Secretary 2012-07-17
RUTH ANN BERRY
 Director 2017-09-15
ROBERT DOUGLAS CHEEK
 Director 2016-05-13
JOSEPHINE ROSE LAW
 Director 2016-05-13
MARC JACK WYLIE SAMUELSON
 Director 2012-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ITV GLOBAL ENTERTAINMENT LIMITED
 Director 2016-05-13 2017-09-15
SHARON HAREL-COHEN
 Director 2014-08-14 2015-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ANN BERRY ITV STUDIOS GLOBAL DISTRIBUTION LIMITED Director 2017-01-31 CURRENT 1987-12-09 Active
ROBERT DOUGLAS CHEEK DAYOUT PRODUCTIONS LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
ROBERT DOUGLAS CHEEK SAMUELSON TELEVISION PRODUCTIONS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-01-23
ROBERT DOUGLAS CHEEK BDFB LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2017-07-25
ROBERT DOUGLAS CHEEK HILL STREET BLUE LIMITED Director 1999-11-04 CURRENT 1995-02-17 Active
MARC JACK WYLIE SAMUELSON DAYOUT PRODUCTIONS LIMITED Director 2018-05-18 CURRENT 2018-05-18 Active
MARC JACK WYLIE SAMUELSON SAMUELSON OUTLAWS LIMITED Director 2017-05-04 CURRENT 2017-05-04 Active - Proposal to Strike off
MARC JACK WYLIE SAMUELSON SAMUELSON TELEVISION PRODUCTIONS LIMITED Director 2015-09-08 CURRENT 2015-09-08 Dissolved 2018-01-23
MARC JACK WYLIE SAMUELSON BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE) Director 2015-06-29 CURRENT 1958-12-31 Active
MARC JACK WYLIE SAMUELSON LICHEN SERIES LIMITED Director 2015-05-18 CURRENT 2015-05-18 Dissolved 2017-10-24
MARC JACK WYLIE SAMUELSON BDFB LIMITED Director 2015-03-20 CURRENT 2015-03-20 Dissolved 2017-07-25
MARC JACK WYLIE SAMUELSON A MILLION MILES AWAY LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2015-12-01
MARC JACK WYLIE SAMUELSON PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED Director 2013-01-09 CURRENT 1991-03-14 Active
MARC JACK WYLIE SAMUELSON SAMUELSON BERTIE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active - Proposal to Strike off
MARC JACK WYLIE SAMUELSON SAMUELSON PICTURES (2004) LIMITED Director 2003-08-28 CURRENT 2003-08-27 Active
MARC JACK WYLIE SAMUELSON SAMUELSON FILMS 2001 LIMITED Director 2001-01-29 CURRENT 2001-01-29 Active
MARC JACK WYLIE SAMUELSON SAMUELSON RIGHTS LIMITED Director 1998-09-15 CURRENT 1998-09-11 Active
MARC JACK WYLIE SAMUELSON SAMUELSON FILMS LIMITED Director 1997-12-02 CURRENT 1997-12-02 Active
MARC JACK WYLIE SAMUELSON SAMUELSON PRODUCTIONS LIMITED Director 1991-02-23 CURRENT 1988-08-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom
2024-02-07Change of details for Mr Marc Jack Wylie Samuelson as a person with significant control on 2024-02-07
2023-08-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-09-2631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-18CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH UPDATES
2022-07-18CH01Director's details changed for Ms Ruth Ann Berry on 2022-05-23
2021-11-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-11-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM York House Empire Way Wembley Middlesex HA9 0FQ England
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2017-10-10AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18AP01DIRECTOR APPOINTED MS RUTH ANN BERRY
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR ITV GLOBAL ENTERTAINMENT LIMITED
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-06-26AA01Current accounting period shortened from 31/03/17 TO 31/12/16
2016-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/16 FROM 302-308 Preston Road Harrow Middlesex HA3 0QP
2016-06-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-27MR01REGISTRATION OF A CHARGE / CHARGE CODE
2016-05-26AP02Appointment of Itv Global Entertainment Limited as director on 2016-05-13
2016-05-26SH08Change of share class name or designation
2016-05-26AP01DIRECTOR APPOINTED JOSEPHINE ROSE LAW
2016-05-26AP01DIRECTOR APPOINTED MR ROBERT DOUGLAS CHEEK
2016-05-25SH0113/05/16 STATEMENT OF CAPITAL GBP 10.00
2016-05-24RES13Resolutions passed:
  • Section 188 - service agreements 13/05/2016
  • Resolution of varying share rights or name
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2016-05-24RES01ADOPT ARTICLES 13/05/2016
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 081464370001
2016-03-15SH0107/03/16 STATEMENT OF CAPITAL GBP 7.51
2016-03-15SH02Sub-division of shares on 2016-03-07
2016-03-15RES13SHARES SUB-DIVIDED 07/03/2016
2016-03-15RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2016-03-09AAMDAmended account small company full exemption
2016-01-05TM01APPOINTMENT TERMINATED, DIRECTOR SHARON HAREL-COHEN
2016-01-05RES15CHANGE OF NAME 04/01/2016
2016-01-05CERTNMCompany name changed red spark productions LIMITED\certificate issued on 05/01/16
2015-12-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-28LATEST SOC28/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-28AR0117/07/15 FULL LIST
2014-11-21RES15CHANGE OF NAME 20/11/2014
2014-11-21CERTNMCOMPANY NAME CHANGED SAMUELSON CHARLOTTE LIMITED CERTIFICATE ISSUED ON 21/11/14
2014-08-19AP01DIRECTOR APPOINTED LADY SHARON HAREL-COHEN
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-06AR0117/07/14 FULL LIST
2014-08-04AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04SH0103/04/14 STATEMENT OF CAPITAL GBP 2
2013-07-19AR0117/07/13 FULL LIST
2013-05-07AA31/03/13 TOTAL EXEMPTION SMALL
2012-10-23AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-07-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59120 - Motion picture, video and television programme post-production activities



Licences & Regulatory approval
We could not find any licences issued to ROUTE 24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ROUTE 24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ROUTE 24 LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2021-12-31

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 ROUTE 24 LIMITED

Intangible Assets
Patents
We have not found any records of ROUTE 24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ROUTE 24 LIMITED
Trademarks
We have not found any records of ROUTE 24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ROUTE 24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as ROUTE 24 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ROUTE 24 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ROUTE 24 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ROUTE 24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW3 5JS