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B24 Limited

B24 Limited is an active company incorporated on 5 March 2007 with the registered office located in . B24 Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06138577
Private limited company
Age
18 years
Incorporated 5 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 March 2025 (6 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 27 Mar 2025 (5 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Attorney At Law • American • Lives in United States • Born in Mar 1969
Director • Secretary • Accountant • English
Director • Chartered Accountant • British • Lives in England • Born in Aug 1950
Director • Film Producer • British,american • Lives in UK • Born in Jun 1960
Director • Film Producer • British,american • Lives in UK • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
B25 Limited
Andrew Ian Noakes, Michael Gregg Wilson Cbe, and 4 more are mutual people.
Active
United Artists Corporation Limited
Ajay Ashok Patel and David Austin Clapham are mutual people.
Active
Eon Productions Limited
John Arthur Roebuck and are mutual people.
Active
Astoria Productions Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
MGM Television (Europe) Limited
Ajay Ashok Patel and David Austin Clapham are mutual people.
Active
Chitty (UK) Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
One Three Television UK Limited
Ajay Ashok Patel and David Austin Clapham are mutual people.
Active
Mby Productions UK Ltd
Ajay Ashok Patel and David Austin Clapham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£33.97K
Decreased by £8.21K (-19%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£900.79K
Increased by £291.74K (+48%)
Total Liabilities
-£900.69K
Increased by £291.74K (+48%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.01% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Registered Address Changed
5 Months Ago on 27 Mar 2025
Mr David Austin Clapham Appointed
5 Months Ago on 24 Mar 2025
Metro-Goldwyn-Mayer Studios Inc. (PSC) Appointed
5 Months Ago on 24 Mar 2025
Eon Productions Limited (PSC) Resigned
5 Months Ago on 24 Mar 2025
John Roebuck Resigned
5 Months Ago on 24 Mar 2025
Michael Gregg Wilson Cbe Resigned
5 Months Ago on 24 Mar 2025
John Roebuck Resigned
5 Months Ago on 24 Mar 2025
Barbara Dana Broccoli Cbe Resigned
5 Months Ago on 24 Mar 2025
Andrew Ian Noakes Resigned
5 Months Ago on 24 Mar 2025
Get Credit Report
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Documents
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 3 Apr 2025
Appointment of Mr David Austin Clapham as a director on 24 March 2025
Submitted on 2 Apr 2025
Cessation of Eon Productions Limited as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Notification of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Ajay Patel as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Ajay Patel as a secretary on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Andrew Ian Noakes as a director on 24 March 2025
Submitted on 27 Mar 2025
Repayment History
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