24 Productions Limited

Company Registration Number: 05180947

Company registered in England and Wales

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24 Productions Limited is a Private Company Limited by Shares first registered on 15 July 2004. Its current registered address is in London.

Registered Address

33 LONSDALE ROAD
LONDON
NW6 6RA

There are 24 companies currently registered at this postcode, including this one.

All companies at NW6 6RA

Registration Data

Company Number

05180947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,116,511£1,659,550£2,171,540£1,147,790£1,091,751£651,397£223,187
of which Cash £235,310£227,089£204,989£207,426£409,691£172,400£66,451
Total Assets £1,116,511£1,659,550£2,171,540£1,147,790£1,091,751£651,397£223,187
Current Liabilities £681,524£1,270,401£1,986,433£870,885£724,492£503,985£233,183
Net Current Assets £434,987£389,149£185,107£276,905£367,259£147,412£-9,996
Total Net Worth £458,370£400,181£187,263£278,396£369,405£150,412£8,155

Previous Names

  • TWENTYFOUR PRODUCTIONS LIMITED, active until 17 April 2009

Company Officers

  • ANTON, Bianca

    Director

    Appointed on 15 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1974

    Windsor House
    26 Mostyn Avenue
    Llandudno
    Gwynedd
    LL30 1YY

  • ANTON, Darren

    Secretary

    Appointed on 15 July 2004

    Resigned on 10 October 2006

    224 Ashmore Road
    Maida Hill
    London
    W9 3DD

  • STEVENS, Roy

    Secretary

    Appointed on 10 October 2006

    Resigned on 30 March 2009

    143
    Benhill Road
    Sutton
    Surrey
    SM1 3SB

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 July 2004

    Resigned on 16 July 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 15 July 2004

    Resigned on 16 July 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AXNTH4. Transaction: MzE4MDc3MjMyNmFkaXF6a2N4.

  2. 31 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUM08. Transaction: MzE3MjU1MzIxMWFkaXF6a2N4.

  3. 15 December 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5LXA53N. Transaction: MzE2NDUxMDk3M2FkaXF6a2N4.

  4. 28 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6ASQB. Transaction: MzE1MzkzMzU5MGFkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHJVSE. Transaction: MzEzNzkxMTcyM2FkaXF6a2N4.

  6. 20 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1FV4O. Transaction: MzEyNzM2MzYxNGFkaXF6a2N4.

  7. 29 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X403IFKX. Transaction: MzExNjMzMDMyNGFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C94MLE. Transaction: MzEwMzg3Mjg3MGFkaXF6a2N4.

  9. 2 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NzMzMDI0MmFkaXF6a2N4.

  10. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg5MTgwN2FkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X34TNH9K. Transaction: MzA5NzMzMDE2MGFkaXF6a2N4.

  12. 3 February 2014 Registered office address changed from 6 Middleton Place Langham Street London W1W 7TE on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30XAWTU. Transaction: MzA5Mzc5OTgxNWFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2F52VOX. Transaction: MzA4MzU1NjM5MGFkaXF6a2N4.

  14. 31 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X2177LZ5. Transaction: MzA3MjA1NjY4MWFkaXF6a2N4.

  15. 31 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1GGNHEA. Transaction: MzA2MzMyMzExM2FkaXF6a2N4.

  16. 14 March 2012 Director's details changed for Bianca Anton on 14 March 2012 [View PDF]

    Action Date: 14 March 2012. Category: Officers. Type: CH01. Barcode: X14NG2PS. Transaction: MzA1NDEzMTc4NWFkaXF6a2N4.

  17. 17 February 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: A12SVWAQ. Transaction: MzA1MjYzMjQ1NmFkaXF6a2N4.

  18. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSS8LU. Transaction: MzA0OTU4Njc0MGFkaXF6a2N4.

  19. 29 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XC74TW8H. Transaction: MzA0MTI5NTU3NmFkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XB5ZVQ63. Transaction: MzAyOTI2MDgwN2FkaXF6a2N4.

  21. 23 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XNWMELXY. Transaction: MzAyMDA4MzAzMGFkaXF6a2N4.

  22. 23 July 2010 Director's details changed for Bianca Anton on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XNWMDLXX. Transaction: MzAyMDA4Mjg0NGFkaXF6a2N4.

  23. 4 September 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X968NCZI. Transaction: MjA0MDY4MDc5NWFkaXF6a2N4.

  24. 1 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALIVUBZC. Transaction: MjAzODMyMjg4NmFkaXF6a2N4.

  25. 23 June 2009 Ad 19/06/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A593MAVI. Transaction: MjAzNTYyMTk5M2FkaXF6a2N4.

  26. 23 June 2009 Accounting reference date shortened from 31/07/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A594LAVI. Transaction: MjAzNTYyMTkxMmFkaXF6a2N4.

  27. 17 April 2009 Appointment terminated secretary roy stevens [View PDF]

    Category: Officers. Type: 288b. Barcode: A3ZCZ91X. Transaction: MjAzMDc5NDE0MWFkaXF6a2N4.

  28. 17 April 2009 Director's change of particulars / bianca anton / 30/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A3ZD091Z. Transaction: MjAzMDc5NDExNWFkaXF6a2N4.

  29. 17 April 2009 Registered office changed on 17/04/2009 from bridge house restmor way wallington surrey SM6 7AH [View PDF]

    Category: Address. Type: 287. Barcode: A3ZD1910. Transaction: MjAzMDc5NDA5OGFkaXF6a2N4.

  30. 15 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3TEP91J. Transaction: MjAzMDc5NzM3MWFkaXF6a2N4.

  31. 8 August 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XJM7Z23D. Transaction: MjAxMDY0Nzc0MGFkaXF6a2N4.

  32. 8 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJM2X236. Transaction: MjAxMDY0Njk0N2FkaXF6a2N4.

  33. 12 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4OTg3NWFkaXF6a2N4.

  34. 25 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjMwNjA0NWFkaXF6a2N4.

  35. 5 January 2007 Registered office changed on 05/01/07 from: 224 ashmore road maida hill london greater london W9 3DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MzkwMjAxM2FkaXF6a2N4.

  36. 5 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkxMzYzOWFkaXF6a2N4.

  37. 5 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkwMTk5NWFkaXF6a2N4.

  38. 3 January 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDA3Njk2OWFkaXF6a2N4.

  39. 9 October 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTc5ODY1MGFkaXF6a2N4.

  40. 7 July 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MzgyMDIyMWFkaXF6a2N4.

  41. 19 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyNjczNGFkaXF6a2N4.

  42. 18 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzY0ODc3OGFkaXF6a2N4.

  43. 18 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTM3ODMyNWFkaXF6a2N4.

  44. 27 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ1Mzg0M2FkaXF6a2N4.

  45. 27 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTQzNDI1NGFkaXF6a2N4.

  46. 27 July 2004 Registered office changed on 27/07/04 from: suite 18, folkestone ent centre shearway business park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzU2OTY0MmFkaXF6a2N4.

  47. 15 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjE0MDQ0OWFkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 08:44:24 +0100