Route 24 Limited

Active08146437 Private limited company
Incorporated
17 July 2012 (14 years)
Previously known as
Red Spark Productions Limited (until 5 January 2016)
Samuelson Charlotte Limited (until 21 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Television programme production activities (59113)
Motion picture, video and television programme post-production activities (59120)
Owned by
Marc Jack Wylie Samuelson
Accounts type
Total exemption full
Region
Greater London
Address
124 Finchley Road
London
NW3 5JS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2017
British
Born September 1979 (47)
Director · Appointed 13 May 2016
British
Born June 1975 (51)
Director · Appointed 13 May 2016
British
Born January 1968 (58)
Director · Appointed 17 July 2012
British
Born April 1961 (65)
Samuelson, Marc
Secretary · Appointed 17 July 2012
Officer history (2 former)
15 September 2017
Appointed Berry, Ruth Ann as Director
15 September 2017
Resigned Itv Global Entertainment Limited as Corporate Director
13 May 2016
Appointed Law, Josephine Rose as Director
13 May 2016
Appointed Cheek, Robert Douglas as Director
13 May 2016
Appointed Itv Global Entertainment Limited as Corporate Director
30 November 2015
Resigned Harel-Cohen, Sharon Ruth, Lady as Director
14 August 2014
Appointed Harel-Cohen, Sharon Ruth, Lady as Director
17 July 2012
Appointed Samuelson, Marc Jack Wylie as Director
17 July 2012
Appointed Samuelson, Marc as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1961 (65)

Holdings 4

Companies where Route 24 Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
(£1,333,013)
Cash
£943,854
Employees
6
Debt Ratio
193%
Current Ratio
23.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 (£2,264,048) (£1,500,355) (£1,563,422) (£1,333,013)
Balance sheet detail
2024202320222021
Fixed Assets£2,513£3,875£4,623£2,668
Current Assets£1,426,086£1,192,892£1,950,347£977,033
Cash£943,854£694,234£1,493,703£233,452
Creditors (< 1 year)£61,612£48,089£743,225£3,243,749
Creditors (> 1 year)£2,700,000£2,712,100£2,712,100£0
Net Current Assets£1,364,474£1,144,803£1,207,122(£2,266,716)
Net Assets(£1,333,013)(£1,563,422)(£1,500,355)(£2,264,048)
Shareholder Funds(£1,333,013)(£1,563,422)(£1,500,355)(£2,264,048)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Secretary's details changed
11 September 2026Director's details changed
11 September 2026Director's details changed
11 September 2026Director's details changed
15 July 2026Confirmation statement with no updates13 July 2026
Show all recent filings

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