ROUTE 24 LIMITED - GREENFORD


Company Profile Company Filings

Overview

ROUTE 24 LIMITED is a Private Limited Company from GREENFORD UNITED KINGDOM and has the status: Active.
ROUTE 24 LIMITED was incorporated 11 years ago on 17/07/2012 and has the registered number: 08146437. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

ROUTE 24 LIMITED - GREENFORD

This company is listed in the following categories:
59113 - Television programme production activities
59120 - Motion picture, video and television programme post-production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

325-327 OLDFIELD LANE NORTH
GREENFORD
MIDDLESEX
UB6 0FX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RED SPARK PRODUCTIONS LIMITED (until 05/01/2016)
SAMUELSON CHARLOTTE LIMITED (until 21/11/2014)

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARC JACK WYLIE SAMUELSON Apr 1961 British Director 2012-07-17 CURRENT
JOSEPHINE ROSE LAW Jun 1975 British Director 2016-05-13 CURRENT
MR ROBERT DOUGLAS CHEEK Jan 1968 British Director 2016-05-13 CURRENT
MS RUTH ANN BERRY Sep 1979 British Director 2017-09-15 CURRENT
MARC SAMUELSON Secretary 2012-07-17 CURRENT
ITV GLOBAL ENTERTAINMENT LIMITED Corporate Director 2016-05-13 UNTIL 2017-09-15 RESIGNED
LADY SHARON HAREL-COHEN Mar 1952 British Director 2014-08-14 UNTIL 2015-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Jack Wylie Samuelson 2016-04-06 4/1961 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NFTS ENTERPRISES LTD BEACONSFIELD Active DORMANT 85320 - Technical and vocational secondary education
ASSOCIATION OF INDEPENDENT PRODUCERS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
THE WORKS MEDIA GROUP PLC LONDON Dissolved... GROUP 7415 - Holding Companies including Head Offices
SAMUELSON PRODUCTIONS LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59120 - Motion picture, video and television programme post-production activities
STARLIGHT GENERAL TRADING LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SAMUELSON FILMS LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
SAMUELSON RIGHTS LIMITED GREENFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 59131 - Motion picture distribution activities
SAMUELSON FILMS 2001 LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
ALVA INVESTMENT MANAGERS LTD Dissolved... TOTAL EXEMPTION SMALL 66300 - Fund management activities
SAMUELSON PICTURES (2004) LIMITED LONDON Active MICRO ENTITY 59111 - Motion picture production activities
CHILDREN & THE ARTS LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85520 - Cultural education
SAMUELSON BERTIE LIMITED GREENFORD ENGLAND Active -... DORMANT 59111 - Motion picture production activities
NOTTING HILL FILMS LIMITED Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
R AND S COHEN FOUNDATION NOMINEE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
LIME SWORDFISH LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WESTEND FILMS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
A MILLION MILES AWAY LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 59111 - Motion picture production activities
WESTEND (BLACKBIRD) LIMITED HARROW UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
BDFB LIMITED MANCHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-16 31-12-2022 1,493,703 Cash -1,500,355 equity
ACCOUNTS - Final Accounts preparation 2022-09-27 31-12-2021 233,452 Cash -2,264,048 equity
Route 24 Ltd - Abbreviated accounts 16.1 2016-06-09 31-03-2016 £1,828 Cash £-8,207 equity
Samuelson Charlotte Limited - Limited company - abbreviated - 11.0.0 2014-08-05 31-03-2014 £1 Cash £1 equity

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