B24 LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B24 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B24 LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06138577. The accounts status is SMALL and accounts are next due on 30/06/2024.
B24 LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06138577. The accounts status is SMALL and accounts are next due on 30/06/2024.
B24 LIMITED - LONDON
This company is listed in the following categories:
59111 - Motion picture production activities
59111 - Motion picture production activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/03/2023 | 19/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN ROEBUCK | Sep 1958 | British | Secretary | 2007-03-05 | CURRENT |
| MICHAEL GREGG WILSON OBE | Jan 1942 | British,American | Director | 2007-03-05 | CURRENT |
| BARBARA DANA BROCCOLI CBE | Jun 1960 | British,American | Director | 2007-03-05 | CURRENT |
| JOHN ROEBUCK | Sep 1958 | British | Director | 2007-03-05 | CURRENT |
| ANDREW IAN NOAKES | Sep 1964 | British | Director | 2007-03-05 | CURRENT |
| MR DAVID POPE | Feb 1965 | New Zealander | Director | 2014-04-03 UNTIL 2022-05-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eon Productions Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-01 | 30-09-2022 | 42,173 Cash 100 equity |
| ACCOUNTS - Final Accounts | 2022-09-29 | 31-12-2021 | 42,262 Cash 100 equity |
| ACCOUNTS - Final Accounts | 2021-10-28 | 31-12-2020 | 54,021 Cash 100 equity |
| ACCOUNTS - Final Accounts | 2020-12-25 | 31-12-2019 | 52,082 Cash 100 equity |
| ACCOUNTS - Final Accounts | 2018-03-16 | 31-03-2017 | 333,160 Cash 45,100 equity |