B24 LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS
Company number 06138577
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 March 2016; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of B24 LIMITED are www.b24.co.uk, and www.b24.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. B24 Limited is a Private Limited Company. The company registration number is 06138577. B24 Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of B24 Limited is Regina House 124 Finchley Road London Nw3 5js. . ROEBUCK, John is a Secretary of the company. BROCCOLI OBE, Barbara Dana is a Director of the company. NOAKES, Andrew Ian is a Director of the company. POPE, David is a Director of the company. ROEBUCK, John is a Director of the company. WILSON OBE, Michael Gregg is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROEBUCK, John
Appointed Date: 05 March 2007
Director
BROCCOLI OBE, Barbara Dana
Appointed Date: 05 March 2007
65 years old
Director
NOAKES, Andrew Ian
Appointed Date: 05 March 2007
61 years old
Director
POPE, David
Appointed Date: 03 April 2014
60 years old
Director
ROEBUCK, John
Appointed Date: 05 March 2007
67 years old
Director
WILSON OBE, Michael Gregg
Appointed Date: 05 March 2007
84 years old

Persons With Significant Control

Eon Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B24 LIMITED Events

23 Mar 2017
Confirmation statement made on 5 March 2017 with updates
15 Dec 2016
Full accounts made up to 31 March 2016
15 Jun 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
31 Mar 2016
Director's details changed for Mr David Pope on 6 March 2015
...
... and 32 more events
15 Apr 2008
Registered office changed on 15/04/2008 from c/o nyman libson paul, regina house, 124 finchley road london NW3 5JS
15 Apr 2008
Location of debenture register
15 Apr 2008
Location of register of members
29 Mar 2007
Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100
05 Mar 2007
Incorporation

B24 LIMITED Charges

23 April 2015
Charge code 0613 8577 0001
Delivered: 27 April 2015
Status: Outstanding
Persons entitled: Eon Productions Limited
Description: Contains fixed charge…

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