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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 3 months ago.
Status
Active
Active since incorporation
Company No
14910988
Private limited company
Age
2 years 3 months
Incorporated 2 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 2 Jun31 Dec 2023 (7 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
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 • Chief Financial Officer • British • Lives in England • Born in Nov 1974
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Sep 1972
42 M&P Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Penguin Lessons Ltd
Alexander Rory Aitken, Katrina Michelle Butler, and 2 more are mutual people.
Active
Next Life Films Ltd
Alexander Rory Aitken, Katrina Michelle Butler, and 2 more are mutual people.
Active
Umo Project Ltd
Alexander Rory Aitken, Katrina Michelle Butler, and 2 more are mutual people.
Active
Penguin Lessons ACQ Ltd
Alexander Rory Aitken, Katrina Michelle Butler, and 2 more are mutual people.
Active
Ob Media Partners Limited
Katrina Michelle Butler, Kate September Buckley-Sharma, and 1 more are mutual people.
Active
AJD Movie Ltd
Katrina Michelle Butler, Kate September Buckley-Sharma, and 1 more are mutual people.
Active
Watership Down Television Ltd
Katrina Michelle Butler, Kate September Buckley-Sharma, and 1 more are mutual people.
Active
Outside The Wire Ltd
Katrina Michelle Butler, Kate September Buckley-Sharma, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 May31 Dec 2023
Traded for 7 months
Cash in Bank
£422.03K
Turnover
Unreported
Employees
Unreported
Total Assets
£1.06M
Total Liabilities
-£1.06M
Net Assets
£1
Debt Ratio (%)
100%
Latest Activity
Subsidiary Accounts Submitted
7 Months Ago on 16 Jan 2025
Accounting Period Shortened
11 Months Ago on 18 Sep 2024
Confirmation Submitted
1 Year Ago on 6 Sep 2024
Ms Catherine Jane King Appointed
1 Year Ago on 27 Aug 2024
Ms Kate September Buckley-Sharma Appointed
1 Year Ago on 27 Aug 2024
Alexander Rory Aitken Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jun 2024
Mrs Katrina Michelle Butler Appointed
1 Year 11 Months Ago on 9 Oct 2023
Marc Richard Allen Resigned
1 Year 11 Months Ago on 9 Oct 2023
Incorporated
2 Years 3 Months Ago on 2 Jun 2023
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Documents
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
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Jan 2025
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 18 Sep 2024
Appointment of Ms Catherine Jane King as a director on 27 August 2024
Submitted on 6 Sep 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
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