B24 Limited. Head office in London. Check Director.

B24 Limited, London

B24 Limited is a private limited company. Situated at 124 Finchley Road, London NW3 5JS, the above-mentioned 17 years old enterprise was incorporated on 2007-03-05 and is officially classified as "motion picture production activities" (Standard Industrial Classification: 59111).
4 directors can be found in this company: Barbara B. (appointed on 05 March 2007), Andrew N. (appointed on 05 March 2007), John R. (appointed on 05 March 2007). Moving on to the secretaries (1 in total), we can name: John R. (appointed on 05 March 2007).

About
Name: B24 Limited
Number: 06138577
Incorporation date: 2007-03-05
End of financial year: 30 September


Address:	124 Finchley Road London NW3 5JS
SIC code:	59111 - Motion picture production activities

Company staff

People with significant control

Eon Productions Limited

6 April 2016

Address	Regina House 124 Finchley Road, London, NW3 5JS, United Kingdom
Legal authority	United Kingdom (England & Wales)
Legal form	Private Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	00697555
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for B24 Limited confirmation statement filing is 2024-03-19. The latest one was submitted on 2023-03-05. The due date for the next accounts filing is 30 June 2024. Latest accounts filing was sent for the time period up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Eon Productions Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 124 Finchley Road, NW3 5JS London.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Small-sized company accounts made up to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th September 2022 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
CH01	On 24th June 2022 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
CH01	On 24th June 2022 director's details were changed filed on: 17th, March 2023 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (5 pages)
TM01	3rd May 2022 - the day director's appointment was terminated filed on: 4th, May 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 27th, October 2021 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 24th, December 2020 \| accounts	Free Download (6 pages)
AD01	Address change date: 7th July 2020. New Address: 124 Finchley Road London NW3 5JS. Previous address: Regina House 124 Finchley Road London NW3 5JS filed on: 7th, July 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 2017 filed on: 6th, October 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 8th, May 2018 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 15th, March 2018 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 30th March 2017 filed on: 15th, December 2017 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 15th, December 2016 \| accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 31st March 2016 filed on: 15th, June 2016 \| accounts	Free Download (1 page)
CH01	On 6th March 2015 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th March 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (8 pages)
CH01	On 6th March 2015 director's details were changed filed on: 31st, March 2016 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 30th June 2015 filed on: 2nd, January 2016 \| accounts	Free Download (4 pages)
AA01	Accounting reference date changed from 31st December 2014 to 30th June 2015 filed on: 2nd, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 5th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 30th March 2015: 100.00 GBP capital
AA	Small-sized company accounts made up to 31st December 2013 filed on: 8th, October 2014 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened to 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AP01	New director was appointed on 24th April 2014 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 5th March 2014 with full list of members filed on: 20th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 20th March 2014: 100.00 GBP capital
CH01	On 1st February 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
CH01	On 1st February 2014 director's details were changed filed on: 13th, February 2014 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 7th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th March 2013 with full list of members filed on: 27th, March 2013 \| annual return	Free Download (7 pages)
CH01	On 1st March 2013 director's details were changed filed on: 26th, March 2013 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 17th, July 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th March 2012 with full list of members filed on: 22nd, March 2012 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st March 2011 filed on: 9th, September 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th March 2011 with full list of members filed on: 1st, April 2011 \| annual return	Free Download (7 pages)
CH01	On 5th March 2011 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2010 filed on: 3rd, October 2010 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 5th March 2010 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 24th March 2010 filed on: 24th, March 2010 \| address	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH03	On 1st October 2009 secretary's details were changed filed on: 23rd, March 2010 \| officers	Free Download (1 page)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
CH01	On 1st October 2009 director's details were changed filed on: 23rd, March 2010 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2009 filed on: 3rd, August 2009 \| accounts	Free Download (3 pages)
288c	Director's change of particulars filed on: 2nd, April 2009 \| officers	Free Download (1 page)
363a	Annual return up to 2nd April 2009 with shareholders record filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2008 filed on: 22nd, September 2008 \| accounts	Free Download (2 pages)
353	Location of register of members filed on: 15th, April 2008 \| address	Free Download (1 page)
363a	Annual return up to 15th April 2008 with shareholders record filed on: 15th, April 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 15/04/2008 from c/o nyman libson paul, regina house, 124 finchley road london NW3 5JS filed on: 15th, April 2008 \| address	Free Download (1 page)
190	Location of debenture register filed on: 15th, April 2008 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on 19th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 19th March 2007. Value of each share 1 £, total number of shares: 100. filed on: 29th, March 2007 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, March 2007 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 5th, March 2007 \| incorporation	Free Download (18 pages)

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