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Bookit Limited

Bookit Limited is an active company incorporated on 22 February 1949 with the registered office located in London, Greater London. Bookit Limited was registered 76 years ago.
Status
Active
Active since 23 years ago
Company No
00464880
Private limited company
Age
76 years
Incorporated 22 February 1949
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
8th Floor 1 Stephen Street
London
W1T 1AT
United Kingdom
Address changed on 23 May 2022 (3 years ago)
Previous address was C/O Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Sep 1971
Director • Accountant • British • Lives in UK • Born in Aug 1966
Director • Accountant • British • Lives in UK • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
United Cinemas International (UK) Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 2 more are mutual people.
Active
Odeon Cinemas Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 2 more are mutual people.
Active
ABC Cinemas Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 2 more are mutual people.
Active
Odeon Cinemas Holdings Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 2 more are mutual people.
Active
Odeon Cinemas (RL) Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 2 more are mutual people.
Active
United Cinemas International Acquisitions Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
Odeon And Uci Cinemas Holdings Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
Odeon Cinemas Group Limited
Oakwood Corporate Secretary Limited, Mr Andrew Stephen Alker, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £13K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.8M
Decreased by £9K (-0%)
Total Liabilities
-£6.77M
Decreased by £9K (-0%)
Net Assets
£52.03M
Same as previous period
Debt Ratio (%)
12%
Decreased by 0.01% (-0%)
Latest Activity
Mr Christopher Thomas Details Changed
4 Months Ago on 25 Apr 2025
Oakwood Corporate Secretary Limited Appointed
10 Months Ago on 7 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Christopher Thomas Details Changed
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Aug 2023
Small Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
Charge Satisfied
2 Years 10 Months Ago on 5 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
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Documents
Secretary's details changed for Mr Christopher Thomas on 25 April 2025
Submitted on 6 Jun 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 7 November 2024
Submitted on 8 Nov 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 24 Oct 2024
Secretary's details changed for Mr Christopher Thomas on 23 October 2024
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 22 October 2023 with no updates
Submitted on 23 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 7 Dec 2022
Satisfaction of charge 004648800014 in full
Submitted on 5 Nov 2022
Confirmation statement made on 22 October 2022 with no updates
Submitted on 28 Oct 2022
Repayment History
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