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Charlie Bone Television Ltd

Charlie Bone Television Ltd is an active company incorporated on 2 June 2023 with the registered office located in London, Greater London. Charlie Bone Television Ltd was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14910988
Private limited company
Age
2 years 4 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (1 month ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Palladium House 7th Floor
1-4 Argyll Street
London
W1F 7TA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Sep 1972
Director • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1978
42 M&P Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£388.2K
Decreased by £33.83K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£391.43K
Decreased by £664.97K (-63%)
Total Liabilities
-£391.43K
Decreased by £664.97K (-63%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
18 Days Ago on 8 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Subsidiary Accounts Submitted
9 Months Ago on 16 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Sep 2024
Ms Catherine Jane King Appointed
1 Year 2 Months Ago on 27 Aug 2024
Ms Kate September Buckley-Sharma Appointed
1 Year 2 Months Ago on 27 Aug 2024
Alexander Rory Aitken Resigned
1 Year 2 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mrs Katrina Michelle Butler Appointed
2 Years Ago on 9 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 8 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 8 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 18 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 16 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 16 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 16 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 16 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Jan 2025
Repayment History
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