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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 12 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 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 27 Mar 2025 (7 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 • Financial Controller • British • Lives in UK • Born in Sep 1964
Director • Chartered Accountant • British • Lives in England • Born in Aug 1950
Director • Film Producer • British,american • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
B25 Limited
Ajay Ashok Patel, David Austin Clapham, and 4 more are mutual people.
Active
United Artists Corporation Limited
David Austin Clapham and 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
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
Mby Productions UK Ltd
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£28.47K
Decreased by £5.49K (-16%)
Turnover
£538
Increased by £538 (%)
Employees
4
Same as previous period
Total Assets
£28.47K
Decreased by £872.31K (-97%)
Total Liabilities
-£28.37K
Decreased by £872.31K (-97%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.34% (-0%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 3 Apr 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Mr David Austin Clapham Appointed
7 Months Ago on 24 Mar 2025
Metro-Goldwyn-Mayer Studios Inc. (PSC) Appointed
7 Months Ago on 24 Mar 2025
Eon Productions Limited (PSC) Resigned
7 Months Ago on 24 Mar 2025
John Roebuck Resigned
7 Months Ago on 24 Mar 2025
Michael Gregg Wilson Cbe Resigned
7 Months Ago on 24 Mar 2025
John Roebuck Resigned
7 Months Ago on 24 Mar 2025
Barbara Dana Broccoli Cbe Resigned
7 Months Ago on 24 Mar 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
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
Repayment History
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