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 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
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)
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 |
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 |