B24 Limited

Active06138577 Private limited company
Incorporated
5 March 2007 (19 years)
Industry
Motion picture production activities (59111)
Owned by
Metro-Goldwyn-Mayer Studios Inc.
Accounts type
Full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Ajay
Secretary · Appointed 24 March 2025
Director · Appointed 24 March 2025
British
Born August 1950 (76)
Director · Appointed 24 March 2025
American
Born March 1969 (57)
Officer history (6 former)
24 March 2025
Resigned Noakes, Andrew Ian as Director
24 March 2025
Appointed Clapham, David Austin as Director
24 March 2025
Appointed Patel, Ajay Ashok as Director
24 March 2025
Appointed Patel, Ajay as Secretary
24 March 2025
Resigned Wilson Cbe, Michael Gregg as Director
24 March 2025
Resigned Roebuck, John Arthur as Secretary
24 March 2025
Resigned Roebuck, John Arthur as Director
24 March 2025
Resigned Broccoli Cbe, Barbara Dana as Director
3 May 2022
Resigned Pope, David Stephen as Director
3 April 2014
Appointed Pope, David Stephen as Director
5 March 2007
Appointed Noakes, Andrew Ian as Director
5 March 2007
Appointed Roebuck, John Arthur as Director
5 March 2007
Appointed Broccoli Cbe, Barbara Dana as Director
5 March 2007
Appointed Wilson Cbe, Michael Gregg as Director
5 March 2007
Appointed Roebuck, John Arthur as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Metro-Goldwyn-Mayer Studios Inc.
Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Corporation - General
Reg. no. 2359895
Former controllers (1)
24 March 2025
Ceased Eon Productions Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£100
Cash
£28,474
Turnover
£538
Profit Before Tax
£0
Employees
4
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 £100 £100 £100 £100 £100 £100
Balance sheet detail
202420232022202120202019
Current Assets£28,474£900,787£609,048£42,362£166,179£163,286
Cash£28,474£33,965£42,173£42,262£54,021£52,082
Creditors (< 1 year)£28,374£900,687£608,948£42,262£166,079£163,186
Net Current Assets£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Turnover£538
Cost of Sales£1,367
Gross Profit(£829)
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 84

DateDescriptionMade Up ToPagesPDF
21 October 2026Replacement filing of Confirmation Statement5 March 2026
9 April 2026Confirmation statement
30 September 2025Full accounts31 December 2024
15 July 2025Memorandum and Articles of Association
15 July 2025Resolutions
Show all 84 filings

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