B24 LIMITED
Company number 06138577 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2026 | Confirmation statement made on 2026-03-05 with updates · 5 pages | View document |
| 30 Sep 2025 | Full accounts made up to 2024-12-31 · 16 pages | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 2 Apr 2025 | Appointment of Mr David Austin Clapham as a director on 2025-03-24 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Barbara Dana Broccoli Cbe as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Andrew Ian Noakes as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Appointment of Ajay Patel as a secretary on 2025-03-24 · 2 pages | View document |
| 27 Mar 2025 | Appointment of Ajay Patel as a director on 2025-03-24 · 2 pages | View document |
| 27 Mar 2025 | Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of John Roebuck as a secretary on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Michael Gregg Wilson Cbe as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of John Roebuck as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Cessation of Eon Productions Limited as a person with significant control on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Notification of Metro-Goldwyn-Mayer Studios Inc. as a person with significant control on 2025-03-24 · 2 pages | View document |
| 13 Feb 2025 | Previous accounting period extended from 2024-09-30 to 2024-12-31 · 1 page | View document |
| 27 Jan 2025 | Satisfaction of charge 061385770001 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Sep 2024 | Accounts for a small company made up to 2023-09-30 · 6 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Accounts for a small company made up to 2022-09-30 · 6 pages | View document |
| 30 Jun 2023 | Previous accounting period shortened from 2022-12-31 to 2022-09-30 · 1 page | View document |
| 17 Mar 2023 | Director's details changed for Ms Barbara Dana Broccoli Obe on 2022-06-24 · 2 pages | View document |
| 17 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 17 Mar 2023 | Director's details changed for Mr Michael Gregg Wilson Obe on 2022-06-24 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 5 pages | View document |
| 4 May 2022 | Termination of appointment of David Pope as a director on 2022-05-03 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-05 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Accounts for a small company made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 24 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS | View document |
| 21 Apr 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 9 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 6 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 8 May 2018 | PREVSHO FROM 30/03/2018 TO 31/12/2017 | View document |
| 15 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 15 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 23 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 15 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Jun 2016 | PREVSHO FROM 30/06/2016 TO 31/03/2016 | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 06/03/2015 | View document |
| 31 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POPE / 06/03/2015 | View document |
| 2 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 2 Sep 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 27 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061385770001 | View document |
| 30 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 8 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 29 Sep 2014 | PREVSHO FROM 31/03/2014 TO 31/12/2013 | View document |
| 24 Apr 2014 | DIRECTOR APPOINTED MR DAVID POPE | View document |
| 20 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/02/2014 | View document |
| 13 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/02/2014 | View document |
| 7 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 27 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 26 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/03/2013 | View document |
| 17 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 22 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 9 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 1 Apr 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 31 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 05/03/2011 | View document |
| 3 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 24 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 24 Mar 2010 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 01/10/2009 | View document |
| 23 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 01/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DANA BROCCOLI OBE / 01/10/2009 | View document |
| 23 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 01/10/2009 | View document |
| 3 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 2 Apr 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 2 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILSON / 19/02/2008 | View document |
| 22 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 15 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Apr 2008 | REGISTERED OFFICE CHANGED ON 15/04/2008 FROM C/O NYMAN LIBSON PAUL, REGINA HOUSE, 124 FINCHLEY ROAD LONDON NW3 5JS | View document |
| 15 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 5 Mar 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |