B24 LIMITED

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B24 LIMITED

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Key Data

Status

Active

Company No.

06138577Copy
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Incorporation date

05/03/2007

Size

Full

Contacts

Registered address

Registered address

71 Queen Victoria Street, London EC4V 4BECopy
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Latest events (Record since 05/03/2007)
dot icon09/04/2026
Confirmation statement made on 2026-03-05 with updates
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon15/07/2025
Resolutions
dot icon15/07/2025
Resolutions
dot icon15/07/2025
Memorandum and Articles of Association
dot icon03/04/2025
Confirmation statement made on 2025-03-05 with no updates
dot icon02/04/2025
Appointment of Mr David Austin Clapham as a director on 2025-03-24
dot icon27/03/2025
Appointment of Ajay Patel as a director on 2025-03-24
dot icon27/03/2025
Appointment of Ajay Patel as a secretary on 2025-03-24
dot icon27/03/2025
Termination of appointment of Andrew Ian Noakes as a director on 2025-03-24
dot icon27/03/2025
Termination of appointment of Barbara Dana Broccoli Cbe as a director on 2025-03-24
dot icon27/03/2025
Termination of appointment of John Roebuck as a director on 2025-03-24
dot icon27/03/2025
Termination of appointment of Michael Gregg Wilson Cbe as a director on 2025-03-24
dot icon27/03/2025
Termination of appointment of John Roebuck as a secretary on 2025-03-24
dot icon27/03/2025
Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on 2025-03-27
dot icon27/03/2025
Cessation of Eon Productions Limited as a person with significant control on 2025-03-24
dot icon27/03/2025
Notification of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on 2025-03-24
dot icon13/02/2025
Previous accounting period extended from 2024-09-30 to 2024-12-31
dot icon27/01/2025
Satisfaction of charge 061385770001 in full
dot icon04/09/2024
Accounts for a small company made up to 2023-09-30
dot icon09/04/2024
Confirmation statement made on 2024-03-05 with no updates
dot icon30/06/2023
Previous accounting period shortened from 2022-12-31 to 2022-09-30
dot icon30/06/2023
Accounts for a small company made up to 2022-09-30
dot icon17/03/2023
Director's details changed for Ms Barbara Dana Broccoli Obe on 2022-06-24
dot icon17/03/2023
Director's details changed for Mr Michael Gregg Wilson Obe on 2022-06-24
dot icon17/03/2023
Confirmation statement made on 2023-03-05 with no updates
dot icon28/09/2022
Accounts for a small company made up to 2021-12-31
dot icon04/05/2022
Termination of appointment of David Pope as a director on 2022-05-03
dot icon08/04/2022
Confirmation statement made on 2022-03-05 with no updates
dot icon27/10/2021
Accounts for a small company made up to 2020-12-31
dot icon12/05/2021
Confirmation statement made on 2021-03-05 with no updates
dot icon24/12/2020
Accounts for a small company made up to 2019-12-31
dot icon07/07/2020
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 2020-07-07
dot icon21/04/2020
Confirmation statement made on 2020-03-05 with no updates
dot icon09/10/2019
Accounts for a small company made up to 2018-12-31
dot icon07/03/2019
Confirmation statement made on 2019-03-05 with no updates
dot icon06/10/2018
Accounts for a small company made up to 2017-12-31
dot icon08/05/2018
Previous accounting period shortened from 2018-03-30 to 2017-12-31
dot icon15/03/2018
Confirmation statement made on 2018-03-05 with updates
dot icon15/03/2018
Accounts for a small company made up to 2017-03-31
dot icon15/12/2017
Previous accounting period shortened from 2017-03-31 to 2017-03-30
dot icon23/03/2017
Confirmation statement made on 2017-03-05 with updates
dot icon15/12/2016
Full accounts made up to 2016-03-31
dot icon15/06/2016
Previous accounting period shortened from 2016-06-30 to 2016-03-31
dot icon31/03/2016
Annual return made up to 2016-03-05 with full list of shareholders
dot icon31/03/2016
Director's details changed for Mr David Pope on 2015-03-06
dot icon31/03/2016
Director's details changed for Michael Gregg Wilson Obe on 2015-03-06
dot icon02/01/2016
Accounts for a small company made up to 2015-06-30
dot icon02/09/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
dot icon27/04/2015
Registration of charge 061385770001, created on 2015-04-23
dot icon30/03/2015
Annual return made up to 2015-03-05 with full list of shareholders
dot icon08/10/2014
Accounts for a small company made up to 2013-12-31
dot icon29/09/2014
Previous accounting period shortened from 2014-03-31 to 2013-12-31
dot icon24/04/2014
Appointment of Mr David Pope as a director
dot icon20/03/2014
Annual return made up to 2014-03-05 with full list of shareholders
dot icon13/02/2014
Director's details changed for Barbara Dana Broccoli Obe on 2014-02-01
dot icon13/02/2014
Director's details changed for Michael Gregg Wilson Obe on 2014-02-01
dot icon07/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon27/03/2013
Annual return made up to 2013-03-05 with full list of shareholders
dot icon26/03/2013
Director's details changed for Michael Gregg Wilson Obe on 2013-03-01
dot icon17/07/2012
Accounts for a dormant company made up to 2012-03-31
dot icon22/03/2012
Annual return made up to 2012-03-05 with full list of shareholders
dot icon09/09/2011
Accounts for a dormant company made up to 2011-03-31
dot icon01/04/2011
Annual return made up to 2011-03-05 with full list of shareholders
dot icon31/03/2011
Director's details changed for Andrew Ian Noakes on 2011-03-05
dot icon03/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon24/03/2010
Annual return made up to 2010-03-05 with full list of shareholders
dot icon24/03/2010
Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 2010-03-24
dot icon23/03/2010
Director's details changed for John Roebuck on 2009-10-01
dot icon23/03/2010
Director's details changed for Michael Gregg Wilson Obe on 2009-10-01
dot icon23/03/2010
Secretary's details changed for John Roebuck on 2009-10-01
dot icon23/03/2010
Director's details changed for Barbara Dana Broccoli Obe on 2009-10-01
dot icon23/03/2010
Director's details changed for Andrew Ian Noakes on 2009-10-01
dot icon03/08/2009
Accounts for a dormant company made up to 2009-03-31
dot icon02/04/2009
Return made up to 05/03/09; full list of members
dot icon02/04/2009
Director's change of particulars / michael wilson / 19/02/2008
dot icon22/09/2008
Accounts for a dormant company made up to 2008-03-31
dot icon15/04/2008
Return made up to 05/03/08; full list of members
dot icon15/04/2008
Registered office changed on 15/04/2008 from c/o nyman libson paul, regina house, 124 finchley road london NW3 5JS
dot icon15/04/2008
Location of debenture register
dot icon15/04/2008
Location of register of members
dot icon29/03/2007
Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100
dot icon05/03/2007
Incorporation
2024
change arrow icon-96.84 % *

* during past year

Total Assets

£28,474.00
2024
change arrow icon0 *

* during past year

Number of employees

4
2024
change arrow icon-16.17 % *

* during past year

Cash in Bank

£28,474.00

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
05/03/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
5
100.00
609.05K
0.00
42.17K
608.95K
-
-
-
-
-
2023
4
100.00
900.79K
628.01K
33.97K
900.69K
-
-
-
-
-
2024
4
100.00
28.47K
538.00
28.47K
28.37K
-
-
-
-
-
2024
4
100.00
28.47K
538.00
28.47K
28.37K
-
-
-
-
-

2024

Employees

4 Ascended0 % *

Net Assets(GBP)

100.00 £Ascended0.00 % *

Total Assets(GBP)

28.47K £Descended-96.84 % *

Turnover(GBP)

538.00 £Descended-99.91 % *

Cash in Bank(GBP)

28.47K £Descended-16.17 % *

Total Liabilities(GBP)

28.37K £Descended-96.85 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About B24 LIMITED

B24 LIMITED is an Active company incorporated on 05/03/2007 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of B24 LIMITED?

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B24 LIMITED is currently Active. It was registered on 05/03/2007 .

Where is B24 LIMITED located?

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B24 LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does B24 LIMITED do?

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B24 LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does B24 LIMITED have?

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B24 LIMITED had 4 employees in 2024.

What is the latest filing for B24 LIMITED?

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The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-05 with updates.