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Company Information for

B24 LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
06138577
Private Limited Company
Active

Company Overview

About B24 Ltd
B24 LIMITED was founded on 2007-03-05 and has its registered office in 124 Finchley Road. The organisation's status is listed as "Active". B24 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B24 LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 06138577
Company ID Number 06138577
Date formed 2007-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-09-30
Latest return 2018-03-05
Return next due 2019-03-19
Type of accounts SMALL
Last Datalog update: 2018-06-23 04:14:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B24 LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   OAKRIDGE MANAGEMENT SERVICES LIMITED   THE PROBATE PRACTICE LIMITED

Company Officers of B24 LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROEBUCK
Company Secretary 2007-03-05
BARBARA DANA BROCCOLI OBE
Director 2007-03-05
ANDREW IAN NOAKES
Director 2007-03-05
DAVID POPE
Director 2014-04-03
JOHN ROEBUCK
Director 2007-03-05
MICHAEL GREGG WILSON OBE
Director 2007-03-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROEBUCK THE EON SCREEN WRITERS' WORKSHOP LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2018-01-16
JOHN ROEBUCK B22 LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
JOHN ROEBUCK B23 LIMITED Company Secretary 2007-03-05 CURRENT 2007-03-05 Active
JOHN ROEBUCK CHITTY (UK) LIMITED Company Secretary 2001-02-20 CURRENT 2001-02-20 Active
JOHN ROEBUCK EON PRODUCTIONS LIMITED Company Secretary 1994-12-19 CURRENT 1961-07-06 Active
JOHN ROEBUCK ASTORIA PRODUCTIONS LIMITED Company Secretary 1991-11-16 CURRENT 1989-09-14 Active
BARBARA DANA BROCCOLI OBE EON PRODUCTIONS LIMITED Director 2016-01-01 CURRENT 1961-07-06 Active
BARBARA DANA BROCCOLI OBE DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
BARBARA DANA BROCCOLI OBE THE EON SCREEN WRITERS' WORKSHOP LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2018-01-16
BARBARA DANA BROCCOLI OBE B22 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
BARBARA DANA BROCCOLI OBE B23 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
BARBARA DANA BROCCOLI OBE FIRST LIGHT MOVIES LIMITED Director 2006-03-06 CURRENT 2006-03-06 Active
BARBARA DANA BROCCOLI OBE CHITTY (UK) LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active
BARBARA DANA BROCCOLI OBE ASTORIA PRODUCTIONS LIMITED Director 1991-11-16 CURRENT 1989-09-14 Active
ANDREW IAN NOAKES BAD & BEAUTIFUL PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
ANDREW IAN NOAKES B25 LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
ANDREW IAN NOAKES B22 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
ANDREW IAN NOAKES B23 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
DAVID POPE BAD & BEAUTIFUL PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active
DAVID POPE DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
DAVID POPE FROZEN FILM COMPANY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
DAVID POPE B25 LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JOHN ROEBUCK B25 LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
JOHN ROEBUCK B22 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
JOHN ROEBUCK B23 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
MICHAEL GREGG WILSON OBE DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MICHAEL GREGG WILSON OBE B25 LIMITED Director 2015-05-06 CURRENT 2015-05-06 Active
MICHAEL GREGG WILSON OBE THE EON SCREEN WRITERS' WORKSHOP LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2018-01-16
MICHAEL GREGG WILSON OBE B22 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
MICHAEL GREGG WILSON OBE B23 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
MICHAEL GREGG WILSON OBE CHITTY (UK) LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08AA01PREVSHO FROM 30/03/2018 TO 31/12/2017
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2018-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-12-15AA01PREVSHO FROM 31/03/2017 TO 30/03/2017
2017-03-23LATEST SOC23/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-06-15AA01PREVSHO FROM 30/06/2016 TO 31/03/2016
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-31AR0105/03/16 FULL LIST
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POPE / 06/03/2015
2016-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 06/03/2015
2016-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15
2015-09-02AA01PREVEXT FROM 31/12/2014 TO 30/06/2015
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 061385770001
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-30AR0105/03/15 FULL LIST
2014-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-09-29AA01PREVSHO FROM 31/03/2014 TO 31/12/2013
2014-04-24AP01DIRECTOR APPOINTED MR DAVID POPE
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-20AR0105/03/14 FULL LIST
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/02/2014
2014-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/02/2014
2013-10-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0105/03/13 FULL LIST
2013-03-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/03/2013
2012-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-22AR0105/03/12 FULL LIST
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-04-01AR0105/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 05/03/2011
2010-10-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-24AR0105/03/10 FULL LIST
2010-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/2010 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 01/10/2009
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/10/2009
2010-03-23CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009
2009-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-04-02363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2009-04-02288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 19/02/2008
2008-09-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-15363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2008-04-15287REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O NYMAN LIBSON PAUL, REGINA HOUSE, 124 FINCHLEY ROAD LONDON NW3 5JS
2008-04-15190LOCATION OF DEBENTURE REGISTER
2008-04-15353LOCATION OF REGISTER OF MEMBERS
2007-03-2988(2)RAD 19/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to B24 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B24 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-04-23 Outstanding EON PRODUCTIONS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B24 LIMITED

Intangible Assets
Patents
We have not found any records of B24 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B24 LIMITED
Trademarks
We have not found any records of B24 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B24 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as B24 LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where B24 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B24 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B24 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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