Menna Overview
Here’s a quick overview of CHARLIE BONE TELEVISION LTD 👀 — a London based business that started in 2023.
CHARLIE BONE TELEVISION LTD
- Company statusactive
- Company No14910988
- Age3 years 5 months Incorporated 2 June 2023
- Officers3
Address
Palladium House 7th Floor, 1-4 Argyll Street, London, W1F 7TA, England
CHARLIE BONE TELEVISION LTD is an active company incorporated on 2 June 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Legacy
1 Month Ago on 24 Oct 2026
Confirmation Statement With No Updates
2 Months Ago on 24 Sep 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Legacy
1 Year Ago on 08 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Sep 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 16 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Legacy
1 Year Ago on 04 Jan 2025
Change Account Reference Date Company Previous Shortened
2 Years Ago on 18 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Jun 2024
Termination Director Company With Name Termination Date
3 Years Ago on 09 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCKLEY-SHARMA, Kate September | director | Sep 1972 | 27 Aug 2024 |
| BUTLER, Katrina Michelle | director | Nov 1974 | 09 Oct 2023 |
| KING, Catherine Jane | director | Sep 1966 | 27 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| 42 M&P Limited | 02 Jun 2023 |
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BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane, ALLEN, Marc Richard are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, AITKEN, Alexander Rory, ALLEN, Marc Richard are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane, AITKEN, Alexander Rory are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane, AITKEN, Alexander Rory are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane, AITKEN, Alexander Rory are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane, AITKEN, Alexander Rory are mutual persons.
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUCKLEY-SHARMA, Kate September are mutual persons.
BUTLER, Katrina Michelle are mutual persons.
BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
BUTLER, Katrina Michelle are mutual persons.
ALLEN, Marc Richard are mutual persons.
ALLEN, Marc Richard are mutual persons.
PALLADIUM TRAUMA LTD
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
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BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
42 CLIENT SERVICES LTD
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
PALLADIUM VANGUARD LTD
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
PALLADIUM MF3 LTD
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
42 PS LTD
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle, KING, Catherine Jane are mutual persons.
PALLADIUM MF2 LTD
BUCKLEY-SHARMA, Kate September, BUTLER, Katrina Michelle are mutual persons.
UK TIME'S UP
BUCKLEY-SHARMA, Kate September are mutual persons.
CHALK PICTURES LTD
BUTLER, Katrina Michelle, KING, Catherine Jane, AITKEN, Alexander Rory are mutual persons.
PENGUIN LESSONS INV LTD
BUTLER, Katrina Michelle, AITKEN, Alexander Rory are mutual persons.
TMYL LTD
AITKEN, Alexander Rory are mutual persons.
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AITKEN, Alexander Rory 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.
Menna Overview
Here’s a quick overview of CHARLIE BONE TELEVISION LTD 👀 — a London based business that started in 2023.