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24 PRODUCTIONS LIMITED

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24 PRODUCTIONS LIMITED

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Key Data

Status

Active

Company No.

05180947

Incorporation date

15/07/2004

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

Registered address

35 Lonsdale Road, London NW6 6RACopy
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Latest events (Record since 15/07/2004)
dot icon18/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon30/04/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon16/08/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon25/06/2024
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon27/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon09/11/2022
Registered office address changed from 33 Lonsdale Road London NW6 6RA to 35 Lonsdale Road London NW6 6RA on 2022-11-09
View PDF (1 pages)
dot icon09/11/2022
Director's details changed for Bianca Anton on 2022-10-01
View PDF (2 pages)
dot icon09/11/2022
Change of details for Miss Bianca Anton as a person with significant control on 2022-10-01
View PDF (2 pages)
dot icon21/07/2022
Confirmation statement made on 2022-07-15 with no updates
View PDF (3 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-06-30
View PDF (8 pages)
dot icon27/07/2021
Confirmation statement made on 2021-07-15 with no updates
View PDF (3 pages)
dot icon29/06/2021
Total exemption full accounts made up to 2020-06-30
View PDF (8 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-15 with no updates
View PDF (3 pages)
dot icon30/03/2020
Total exemption full accounts made up to 2019-06-30
View PDF (8 pages)
dot icon25/07/2019
Confirmation statement made on 2019-07-15 with no updates
View PDF (3 pages)
dot icon26/03/2019
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon27/07/2018
Confirmation statement made on 2018-07-15 with no updates
View PDF (3 pages)
dot icon27/07/2018
Change of details for Miss Bianca Anton as a person with significant control on 2018-07-13
View PDF (2 pages)
dot icon29/03/2018
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon18/07/2017
Confirmation statement made on 2017-07-15 with no updates
View PDF (3 pages)
dot icon31/03/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (8 pages)
dot icon15/12/2016
Previous accounting period extended from 2016-03-31 to 2016-06-30
View PDF (1 pages)
dot icon28/07/2016
Confirmation statement made on 2016-07-15 with updates
View PDF (5 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon20/07/2015
Annual return made up to 2015-07-15 with full list of shareholders
View PDF (3 pages)
dot icon29/01/2015
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon16/07/2014
Annual return made up to 2014-07-15 with full list of shareholders
View PDF (3 pages)
dot icon02/04/2014
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon01/04/2014
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon31/03/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon03/02/2014
Registered office address changed from 6 Middleton Place Langham Street London W1W 7TE on 2014-02-03
View PDF (1 pages)
dot icon20/08/2013
Annual return made up to 2013-07-15 with full list of shareholders
View PDF (3 pages)
dot icon31/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon31/08/2012
Annual return made up to 2012-07-15 with full list of shareholders
View PDF (3 pages)
dot icon14/03/2012
Director's details changed for Bianca Anton on 2012-03-14
View PDF (2 pages)
dot icon17/02/2012
Amended accounts made up to 2011-03-31
View PDF (7 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon29/07/2011
Annual return made up to 2011-07-15 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon23/07/2010
Annual return made up to 2010-07-15 with full list of shareholders
View PDF (3 pages)
dot icon23/07/2010
Director's details changed for Bianca Anton on 2010-07-15
View PDF (2 pages)
dot icon04/09/2009
Return made up to 15/07/09; full list of members
View PDF (3 pages)
dot icon01/08/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon23/06/2009
Ad 19/06/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (2 pages)
dot icon23/06/2009
Accounting reference date shortened from 31/07/2009 to 31/03/2009
View PDF (1 pages)
dot icon17/04/2009
Appointment terminated secretary roy stevens
View PDF (1 pages)
dot icon17/04/2009
Director's change of particulars / bianca anton / 30/03/2009
View PDF (1 pages)
dot icon17/04/2009
Registered office changed on 17/04/2009 from bridge house restmor way wallington surrey SM6 7AH
View PDF (1 pages)
dot icon15/04/2009
Certificate of change of name
View PDF (2 pages)
dot icon08/08/2008
Accounts for a dormant company made up to 2008-07-31
View PDF (2 pages)
dot icon08/08/2008
Return made up to 15/07/08; full list of members
View PDF (3 pages)
dot icon12/10/2007
Accounts for a dormant company made up to 2007-07-31
View PDF (2 pages)
dot icon25/07/2007
Return made up to 15/07/07; full list of members
View PDF (2 pages)
dot icon05/01/2007
Registered office changed on 05/01/07 from: 224 ashmore road maida hill london greater london W9 3DD
View PDF (1 pages)
dot icon05/01/2007
New secretary appointed
View PDF (2 pages)
dot icon05/01/2007
Secretary resigned
View PDF (1 pages)
dot icon03/01/2007
Accounts for a dormant company made up to 2006-07-31
View PDF (2 pages)
dot icon09/10/2006
Return made up to 15/07/06; full list of members
View PDF (6 pages)
dot icon07/07/2006
Accounts for a dormant company made up to 2005-07-31
View PDF (2 pages)
dot icon19/08/2005
Return made up to 15/07/05; full list of members
View PDF (6 pages)
dot icon18/02/2005
New director appointed
View PDF (2 pages)
dot icon18/02/2005
New secretary appointed
View PDF (2 pages)
dot icon27/07/2004
Secretary resigned
View PDF (1 pages)
dot icon27/07/2004
Director resigned
View PDF (1 pages)
dot icon27/07/2004
Registered office changed on 27/07/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
View PDF (1 pages)
dot icon15/07/2004
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

5
2022
change arrow icon-12.23 % *

* during past year

Cash in Bank

£748,002.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
1.42M
-
0.00
852.24K
-
2022
5
1.62M
-
0.00
748.00K
-
2022
5
1.62M
-
0.00
748.00K
-

Employees

2022

Employees

5 Descended-17 % *

Net Assets(GBP)

1.62M £Ascended14.53 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

748.00K £Descended-12.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Anton, Bianca
Director
15/07/2004 - Present
6
ABERGAN REED NOMINEES LIMITED
Nominee Secretary
14/07/2004 - 15/07/2004
2033
ABERGAN REED LIMITED
Nominee Director
14/07/2004 - 15/07/2004
2133
Stevens, Roy
Secretary
09/10/2006 - 29/03/2009
5
Anton, Darren
Secretary
14/07/2004 - 09/10/2006
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 24 PRODUCTIONS LIMITED

24 PRODUCTIONS LIMITED is an(a) Active company incorporated on 15/07/2004 with the registered office located at 35 Lonsdale Road, London NW6 6RA. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of 24 PRODUCTIONS LIMITED?

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24 PRODUCTIONS LIMITED is currently Active. It was registered on 15/07/2004 .

Where is 24 PRODUCTIONS LIMITED located?

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24 PRODUCTIONS LIMITED is registered at 35 Lonsdale Road, London NW6 6RA.

What does 24 PRODUCTIONS LIMITED do?

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24 PRODUCTIONS LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does 24 PRODUCTIONS LIMITED have?

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24 PRODUCTIONS LIMITED had 5 employees in 2022.

What is the latest filing for 24 PRODUCTIONS LIMITED?

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The latest filing was on 18/07/2025: Confirmation statement made on 2025-07-15 with no updates.