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B22 Limited

B22 Limited is a dissolved company incorporated on 5 March 2007 with the registered office located in London, Greater London. B22 Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 1 April 2014 (11 years ago)
Was 7 years old at the time of dissolution
Via voluntary strike-off
Company No
06138640
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
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Regina House
124 Finchley Road
London
NW3 5JS
England
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
-
Director • Secretary • Accountant • English
Director • Film Producer • British,american • Lives in UK • Born in Jun 1960
Director • Film Producer • British,american • Lives in UK • Born in Jan 1942
Director • Financial Controller • British • Lives in UK • Born in Sep 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
B24 Limited
John Arthur Roebuck, , and 2 more are mutual people.
Active
Eon Productions Limited
John Arthur Roebuck and are mutual people.
Active
B25 Limited
John Arthur Roebuck, Andrew Ian Noakes, and 1 more are mutual people.
Active
Astoria Productions Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
Chitty (UK) Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
Dana And Albert R Broccoli Foundation (UK) Limited
Barbara Dana Broccoli Cbe and Michael Gregg Wilson Cbe are mutual people.
Active
The Othello Film Company Limited
John Arthur Roebuck and Barbara Dana Broccoli Cbe are mutual people.
Active
First Light Movies Limited
Barbara Dana Broccoli Cbe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£9.15K
Increased by £4.27K (+87%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.15K
Decreased by £1.15M (-99%)
Total Liabilities
-£9.05K
Decreased by £1.12M (-99%)
Net Assets
£100
Decreased by £24.49K (-100%)
Debt Ratio (%)
99%
Increased by 1.03% (+1%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 1 Apr 2014
Michael Gregg Wilson Obe Details Changed
11 Years Ago on 1 Feb 2014
Barbara Dana Broccoli Obe Details Changed
11 Years Ago on 1 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 17 Dec 2013
Application To Strike Off
11 Years Ago on 10 Dec 2013
Small Accounts Submitted
11 Years Ago on 7 Oct 2013
Confirmation Submitted
12 Years Ago on 27 Mar 2013
Barbara Dana Broccoli Obe Details Changed
12 Years Ago on 1 Mar 2013
Michael Gregg Wilson Obe Details Changed
12 Years Ago on 1 Mar 2013
Small Accounts Submitted
12 Years Ago on 2 Oct 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Apr 2014
Director's details changed for Barbara Dana Broccoli Obe on 1 February 2014
Submitted on 13 Feb 2014
Director's details changed for Michael Gregg Wilson Obe on 1 February 2014
Submitted on 13 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2013
Application to strike the company off the register
Submitted on 10 Dec 2013
Accounts for a small company made up to 31 December 2012
Submitted on 7 Oct 2013
Annual return made up to 5 March 2013 with full list of shareholders
Submitted on 27 Mar 2013
Director's details changed for Michael Gregg Wilson Obe on 1 March 2013
Submitted on 26 Mar 2013
Director's details changed for Barbara Dana Broccoli Obe on 1 March 2013
Submitted on 26 Mar 2013
Accounts for a small company made up to 31 December 2011
Submitted on 2 Oct 2012
Repayment History
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