ROUTE 24 LIMITED
Overview
| Company Name | ROUTE 24 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08146437 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROUTE 24 LIMITED?
- Television programme production activities (59113) / Information and communication
- Motion picture, video and television programme post-production activities (59120) / Information and communication
Where is ROUTE 24 LIMITED located?
| Registered Office Address | 124 Finchley Road NW3 5JS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROUTE 24 LIMITED?
| Company Name | From | Until |
|---|---|---|
| RED SPARK PRODUCTIONS LIMITED | Nov 21, 2014 | Nov 21, 2014 |
| SAMUELSON CHARLOTTE LIMITED | Jul 17, 2012 | Jul 17, 2012 |
What are the latest accounts for ROUTE 24 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ROUTE 24 LIMITED?
| Last Confirmation Statement Made Up To | Jul 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 14, 2025 |
| Overdue | No |
What are the latest filings for ROUTE 24 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Registration of charge 081464370002, created on Aug 13, 2025 | 29 pages | MR01 | ||
Confirmation statement made on Jul 14, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2024 with updates | 4 pages | CS01 | ||
Change of details for Mr Marc Jack Wylie Samuelson as a person with significant control on Feb 07, 2024 | 2 pages | PSC04 | ||
Registered office address changed from 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX United Kingdom to 124 Finchley Road London NW3 5JS on Feb 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Confirmation statement made on Jul 17, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Ms Ruth Ann Berry on May 23, 2022 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Jul 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jul 17, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on Apr 01, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 21 pages | AA | ||
Confirmation statement made on Jul 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||
Appointment of Ms Ruth Ann Berry as a director on Sep 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Itv Global Entertainment Limited as a director on Sep 15, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jul 17, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of ROUTE 24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SAMUELSON, Marc | Secretary | Willow Road NW3 1TJ London 9 United Kingdom | 170704110001 | |||||||||||
| BERRY, Ruth Ann | Director | 201 Wood Lane W12 7RU London Itv White City United Kingdom | United Kingdom | British | 223912870001 | |||||||||
| CHEEK, Robert Douglas | Director | St. Thomas's Road N4 2QW London 108 Uk | United Kingdom | British | 67054260003 | |||||||||
| LAW, Josephine Rose | Director | Seymour Avenue CT5 1RY Whitstable 10 Kent Uk | United Kingdom | British | 208533830001 | |||||||||
| SAMUELSON, Marc Jack Wylie | Director | Willow Road NW3 1TJ London 9 United Kingdom | United Kingdom | British | 9279230001 | |||||||||
| HAREL-COHEN, Sharon Ruth, Lady | Director | Preston Road HA3 0QP Harrow 302-308 Middlesex | England | British | 139689070001 | |||||||||
| ITV GLOBAL ENTERTAINMENT LIMITED | Director | Upper Ground SE1 9LT London The London Television Centre |
| 197759200001 |
Who are the persons with significant control of ROUTE 24 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Jack Wylie Samuelson | Apr 06, 2016 | Finchley Road NW3 5JS London 124 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0