24 PRODUCTIONS LIMITED
LONDON TWENTYFOUR PRODUCTIONS LIMITED

Hellopages » Greater London » Brent » NW6 6RA

Company number 05180947
Status Active
Incorporation Date 15 July 2004
Company Type Private Limited Company
Address 33 LONSDALE ROAD, LONDON, NW6 6RA
Home Country United Kingdom
Nature of Business 59112 - Video production activities, 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Previous accounting period extended from 31 March 2016 to 30 June 2016; Confirmation statement made on 15 July 2016 with updates. The most likely internet sites of 24 PRODUCTIONS LIMITED are www.24productions.co.uk, and www.24-productions.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and seven months. 24 Productions Limited is a Private Limited Company. The company registration number is 05180947. 24 Productions Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of 24 Productions Limited is 33 Lonsdale Road London Nw6 6ra. The company`s financial liabilities are £434.99k. It is £45.84k against last year. The cash in hand is £235.31k. It is £8.22k against last year. And the total assets are £1116.51k, which is £-543.04k against last year. ANTON, Bianca is a Director of the company. Secretary ANTON, Darren has been resigned. Secretary STEVENS, Roy has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Video production activities".


24 productions Key Finiance

LIABILITIES £434.99k
+11%
CASH £235.31k
+3%
TOTAL ASSETS £1116.51k
-33%
All Financial Figures

Current Directors

Director
ANTON, Bianca
Appointed Date: 15 July 2004
52 years old

Resigned Directors

Secretary
ANTON, Darren
Resigned: 10 October 2006
Appointed Date: 15 July 2004

Secretary
STEVENS, Roy
Resigned: 30 March 2009
Appointed Date: 10 October 2006

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 16 July 2004
Appointed Date: 15 July 2004

Nominee Director
ABERGAN REED LIMITED
Resigned: 16 July 2004
Appointed Date: 15 July 2004

Persons With Significant Control

Miss Bianca Anton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

24 PRODUCTIONS LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
15 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 June 2016
28 Jul 2016
Confirmation statement made on 15 July 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100

...
... and 36 more events
18 Feb 2005
New secretary appointed
27 Jul 2004
Secretary resigned
27 Jul 2004
Director resigned
27 Jul 2004
Registered office changed on 27/07/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH
15 Jul 2004
Incorporation