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24 PRODUCTIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 24 Productions Limited. The company was founded 19 years ago and was given the registration number 05180947. The firm's registered office is in LONDON. You can find them at 33 Lonsdale Road, , London, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:24 PRODUCTIONS LIMITED
Company Number:05180947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 July 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:33 Lonsdale Road, London, NW6 6RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35 Lonsdale Road, London, United Kingdom, NW6 6RA

Director15 July 2004Active
224 Ashmore Road, Maida Hill, London, W9 3DD

Secretary15 July 2004Active
143, Benhill Road, Sutton, SM1 3SB

Secretary10 October 2006Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary15 July 2004Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director15 July 2004Active

People with Significant Control

Miss Bianca Anton
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:35 Lonsdale Road, London, United Kingdom, NW6 6RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-06-30Accounts

Accounts with accounts type total exemption full.

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2022-11-09Persons with significant control

Change to a person with significant control.

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2022-11-09Officers

Change person director company with change date.

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2022-11-09Address

Change registered office address company with date old address new address.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-07-27Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-03-26Accounts

Accounts with accounts type total exemption full.

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2018-07-27Confirmation statement

Confirmation statement with no updates.

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2018-07-27Persons with significant control

Change to a person with significant control.

Download
2018-03-29Accounts

Accounts with accounts type total exemption full.

Download
2017-07-18Confirmation statement

Confirmation statement with no updates.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-12-15Accounts

Change account reference date company previous extended.

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2016-07-28Confirmation statement

Confirmation statement with updates.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-07-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-02Gazette

Gazette filings brought up to date.

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