Menna Overview
Here’s a quick overview of ROUTE 24 LIMITED 👀 — a London based business that started in 2012.
ROUTE 24 LIMITED
- Company statusactive
- Company No08146437
- Age14 years Incorporated 17 July 2012
- Officers5
Address
124 Finchley Road, London, NW3 5JS, England
ROUTE 24 LIMITED is an active company incorporated on 17 July 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities, 59120 Motion picture, video and television programme post-production activities
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
2 Years Ago on 07 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 03 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 21 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 17 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 10 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 19 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 01 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 04 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 10 Oct 2017
Appoint Person Director Company With Name Date
8 Years Ago on 18 Sep 2017
Termination Director Company With Name Termination Date
8 Years Ago on 18 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 03 Aug 2017
Confirmation Statement With Updates
9 Years Ago on 18 Aug 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SAMUELSON, Marc | secretary | 17 Jul 2012 | |
| BERRY, Ruth Ann | director | Sep 1979 | 15 Sept 2017 |
| CHEEK, Robert Douglas | director | Jan 1968 | 13 May 2016 |
| LAW, Josephine Rose | director | Jun 1975 | 13 May 2016 |
| SAMUELSON, Marc Jack Wylie | director | Apr 1961 | 17 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Jack Wylie Samuelson | Apr 1961 | 06 Apr 2016 |
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BERRY, Ruth Ann are mutual persons.
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BERRY, Ruth Ann are mutual persons.
CHEEK, Robert Douglas, LAW, Josephine Rose, SAMUELSON, Marc Jack Wylie are mutual persons.
CHEEK, Robert Douglas, SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
SAMUELSON, Marc Jack Wylie are mutual persons.
HAREL-COHEN, Sharon, Lady are mutual persons.
HAREL-COHEN, Sharon, Lady are mutual persons.
HAREL-COHEN, Sharon, Lady are mutual persons.
HAREL-COHEN, Sharon, Lady are mutual persons.
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CHEEK, Robert Douglas, LAW, Josephine Rose, SAMUELSON, Marc Jack Wylie are mutual persons.
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CHEEK, Robert Douglas, LAW, Josephine Rose, SAMUELSON, Marc Jack Wylie are mutual persons.
PRODUCERS' ALLIANCE FOR CINEMA AND TELEVISION LIMITED
SAMUELSON, Marc Jack Wylie are mutual persons.
BRITISH ACADEMY OF FILM AND TELEVISION ARTS (THE)
SAMUELSON, Marc Jack Wylie are mutual persons.
BRITISH SCREEN FORUM
SAMUELSON, Marc Jack Wylie are mutual persons.
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Here’s a quick overview of ROUTE 24 LIMITED 👀 — a London based business that started in 2012.