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- ROUTE 24 LIMITED
ROUTE 24 LIMITED
Active - Accounts Filed
General Information
NAME
ROUTE 24 LIMITED
COMPANY NUMBER
08146437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
17/07/2012
(12 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/11/2014
05/01/2016
RED SPARK PRODUCTIONS LIMITED
View all previous names
Previous Names
21/11/2014 05/01/2016 RED SPARK PRODUCTIONS LIMITED
17/07/2012 21/11/2014 SAMUELSON CHARLOTTE LIMITED
LONDON
NW3 5JS
Regina House
124 Finchley Road
LONDON
NW3 5JS
325-327 Oldfield Lane North
Greenford
Middlesex
UB6 0FX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROUTE 24 LIMITED | Active - Accounts Filed | View Report |
ROUTE 24 VOLPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ROUTE 24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROUTE 24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROUTE 24 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/07/2012 - Present (12 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/07/2012 - Present (12 years and 4 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 53 |
View Report |
13/05/2016 - Present (8 years and 7 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 5 |
View Report |
13/05/2016 - Present (8 years and 7 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
15/09/2017 - Present (7 years and 2 months) Born in Sep 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
ROUTE 24 LIMITED | Active - Accounts Filed | View Report |
ROUTE 24 VOLPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/08/2024 | Event: New Confirmation Statement filed |
Date: 18/08/2023 | Event: New Accounts filed |
Date: 07/08/2023 | Event: New Confirmation Statement filed |
Date: 30/09/2022 | Event: New Accounts filed |
Date: 22/07/2022 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 07/11/2021 | Event: New Confirmation Statement filed |
Date: 07/11/2021 | Event: New Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement filed |
Date: 24/11/2020 | Event: New Accounts filed |
Date: 22/09/2020 | Event: New Confirmation Statement filed |
Date: 14/12/2019 | Event: New Accounts filed |
Date: 23/08/2019 | Event: New Confirmation Statement filed |
Date: 03/04/2019 | Event: Change in Reg. Office |
Date: 10/10/2018 | Event: New Accounts filed |
Date: 20/07/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 20/09/2017 | Event: ITV GLOBAL ENTERTAINMENT LIMITED (919775920) has left the board |
Date: 20/09/2017 | Event: New Board Member Ruth Ann Berry (922391287) Appointed |
Date: 08/08/2017 | Event: New Annual Return filed |
Date: 23/08/2016 | Event: New Annual Return filed |
Date: 27/06/2016 | Event: Change in Reg. Office |
Date: 13/06/2016 | Event: ITV GLOBAL ENTERTAINMENT LIMITED (920853407) has left the board |
Date: 13/06/2016 | Event: New Board Member ITV GLOBAL ENTERTAINMENT LIMITED (919775920) Appointed |
Date: 11/06/2016 | Event: New Accounts filed |
Date: 30/05/2016 | Event: New Board Member ITV GLOBAL ENTERTAINMENT LIMITED (920853407) Appointed |
Date: 30/05/2016 | Event: New Board Member Josephine Rose Law (920853383) Appointed |
Date: 30/05/2016 | Event: New Board Member Robert Douglas Cheek (906705426) Appointed |
Date: 07/01/2016 | Event: Sharon Harel-Cohen (913968907) has left the board |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 01/08/2015 | Event: New Annual Return filed |
Date: 21/08/2014 | Event: New Board Member Sharon Harel-Cohen (913968907) Appointed |
Date: 11/08/2014 | Event: New Annual Return filed |
Date: 07/08/2014 | Event: New Accounts filed |
Date: 24/07/2013 | Event: New Annual Return filed |
Date: 10/05/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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