Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
James Bond Enterprises Limited
- Incorporated
- 19 October 2000 (26 years)
- Industry
- Other publishing activities (58190)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 73-74 Berwick StreetLondonW1F 8TE
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Douglas, Amanda Jane Sholto
Secretary · Appointed 21 May 2020
Director · Appointed 19 October 2000
British
Born December 1963 (62)
Officer history (7 former)
21 May 2020
Resigned Cookson, Natalie Jane as Secretary
21 May 2020
Appointed Douglas, Amanda Jane Sholto as Secretary
23 November 2017
Appointed Cookson, Natalie Jane as Secretary
7 November 2013
14 November 2008
29 September 2004
18 August 2004
22 September 2003
22 September 2003
30 June 2002
30 June 2002
19 October 2000
19 October 2000
19 October 2000
19 October 2000
19 October 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ltd
Reg. no. 1070342
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Imws (Nominees) Limited Owns 75–100% of shares
Ian Fleming Publications Ltd Owns 25–50% of shares
Ian Fleming Books Ltd Owns 75–100% of shares
James Bond Enterprises Limited This company Owns 75–100% of shares
Multrees (Nominees) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with no updates | 19 October 2026 | ||
| 27 October 2025 | Confirmation statement with updates | 19 October 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 19 October 2024 | ||
| 17 June 2024 | Accounts for a dormant company | 31 December 2023 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →