Menna Overview
Here’s a quick overview of B24 LIMITED 👀 — a London based business that started in 2007.
B24 LIMITED
- Company statusactive
- Company No06138577
- Age19 years 4 months Incorporated 5 March 2007
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, England
B24 LIMITED is an active company incorporated on 5 March 2007 and based in London, England. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Memorandum Articles
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 13 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Small
1 Year Ago on 04 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Small
3 Years Ago on 30 Jun 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 28 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Ajay | secretary | 24 Mar 2025 | |
| CLAPHAM, David Austin | director | Aug 1950 | 24 Mar 2025 |
| PATEL, Ajay Ashok | director | Mar 1969 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metro-Goldwyn-Mayer Studios Inc. | 24 Mar 2025 | |
| Eon Productions Limited | 06 Apr 2016 |
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CLAPHAM, David Austin, PATEL, Ajay Ashok, ROEBUCK, John Arthur, NOAKES, Andrew Ian, POPE, David, WILSON CBE, Michael Gregg are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
PATEL, Ajay Ashok are mutual persons.
PATEL, Ajay Ashok are mutual persons.
ROEBUCK, John Arthur, BROCCOLI CBE, Barbara Dana are mutual persons.
ROEBUCK, John Arthur, BROCCOLI CBE, Barbara Dana are mutual persons.
ROEBUCK, John Arthur, BROCCOLI CBE, Barbara Dana are mutual persons.
ROEBUCK, John Arthur are mutual persons.
POPE, David are mutual persons.
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CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
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CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
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CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
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CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
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CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
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CAPE FAREWELL (0CEAN)
WILSON CBE, Michael Gregg are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of B24 LIMITED 👀 — a London based business that started in 2007.