B23 Limited

Company Name	B23 Limited
Company Status	Dissolved
Company Number	06138618
Category	Private Limited Company
Incorporation Date	5 March 2007(17 years, 1 month ago)
Dissolution Date	5 February 2019 (5 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 9211	Motion picture and video production
SIC 59111	Motion picture production activities

Directors

Director Name	Ms Barbara Dana Broccoli Obe
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British,American
Status	Closed
Appointed	05 March 2007(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Eon House 138 Piccadilly London W1J 7NR

Director Name	Mr Andrew Ian Noakes
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(same day as company formation)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Eon House 138 Piccadilly London W1J 7NR

Director Name	John Roebuck
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Eon House 138 Piccadilly London W1J 7NR

Director Name	Mr Michael Gregg Wilson Obe
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British,American
Status	Closed
Appointed	05 March 2007(same day as company formation)
Role	Film Producer
Country of Residence	United Kingdom
Correspondence Address	Eon House 138 Piccadilly London W1J 7NR

Secretary Name	John Roebuck
Nationality	British
Status	Closed
Appointed	05 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eon House 138 Piccadilly London W1J 7NR

Contact

Website	eon.co.uk

Location

Registered Address	Regina House 124 Finchley Road London NW3 5JS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

100 at £1	Eon Productions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£100
Cash	£49,954
Current Liabilities	£49,954

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

14 May 2012	Delivered on: 23 May 2012 Persons entitled: Eon Productions Limited Classification: Deed of security assignment and charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interest in and to the underlying rights the copyright and all other rights the ancillary rights relating to the film provisionally entitled "skyfall" the benefit of all contracts and policies of insurance the benefit of each transaction document all book debts plant and machinery floating charge the entire business undertaking property and assets see image for full details. Outstanding

14 May 2012

Delivered on: 23 May 2012
Persons entitled: Eon Productions Limited

Classification: Deed of security assignment and charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All rights title and interest in and to the underlying rights the copyright and all other rights the ancillary rights relating to the film provisionally entitled "skyfall" the benefit of all contracts and policies of insurance the benefit of each transaction document all book debts plant and machinery floating charge the entire business undertaking property and assets see image for full details.
Outstanding

Filing History

5 February 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2018	First Gazette notice for voluntary strike-off (1 page)
12 November 2018	Application to strike the company off the register (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
15 March 2018	Confirmation statement made on 5 March 2018 with updates (4 pages)
29 September 2017	Full accounts made up to 31 December 2016 (11 pages)
29 September 2017	Full accounts made up to 31 December 2016 (11 pages)
23 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
23 March 2017	Confirmation statement made on 5 March 2017 with updates (5 pages)
21 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
21 October 2016	Accounts for a small company made up to 31 December 2015 (4 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (7 pages)
31 March 2016	Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (7 pages)
31 March 2016	Director's details changed for Michael Gregg Wilson Obe on 6 March 2015 (2 pages)
31 March 2016	Director's details changed for Michael Gregg Wilson Obe on 6 March 2015 (2 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (4 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
30 March 2015	Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 100 (7 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
24 June 2014	Accounts for a small company made up to 31 December 2013 (4 pages)
23 May 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
23 May 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
13 February 2014	Director's details changed for Barbara Dana Broccoli Obe on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Michael Gregg Wilson Obe on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Barbara Dana Broccoli Obe on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Michael Gregg Wilson Obe on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Barbara Dana Broccoli Obe on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Michael Gregg Wilson Obe on 1 February 2014 (2 pages)
24 December 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
24 December 2013	Accounts for a small company made up to 30 June 2013 (4 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
27 March 2013	Annual return made up to 5 March 2013 with a full list of shareholders (7 pages)
26 March 2013	Director's details changed for Barbara Dana Broccoli Obe on 1 March 2013 (2 pages)
26 March 2013	Director's details changed for Michael Gregg Wilson Obe on 1 March 2013 (2 pages)
26 March 2013	Director's details changed for Michael Gregg Wilson Obe on 1 March 2013 (2 pages)
26 March 2013	Director's details changed for Barbara Dana Broccoli Obe on 1 March 2013 (2 pages)
26 March 2013	Director's details changed for Barbara Dana Broccoli Obe on 1 March 2013 (2 pages)
26 March 2013	Director's details changed for Michael Gregg Wilson Obe on 1 March 2013 (2 pages)
2 October 2012	Accounts for a small company made up to 30 June 2012 (4 pages)
2 October 2012	Accounts for a small company made up to 30 June 2012 (4 pages)
4 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
4 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
23 May 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
23 May 2012	Particulars of a mortgage or charge / charge no: 1 (13 pages)
22 March 2012	Director's details changed for Michael Gregg Wilson Obe on 5 March 2012 (2 pages)
22 March 2012	Director's details changed for Michael Gregg Wilson Obe on 5 March 2012 (2 pages)
22 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Director's details changed for Michael Gregg Wilson Obe on 5 March 2012 (2 pages)
22 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
22 March 2012	Annual return made up to 5 March 2012 with a full list of shareholders (7 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
7 September 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
7 September 2011	Previous accounting period shortened from 31 March 2011 to 31 December 2010 (1 page)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
1 April 2011	Annual return made up to 5 March 2011 with a full list of shareholders (7 pages)
31 March 2011	Director's details changed for Andrew Ian Noakes on 5 March 2011 (2 pages)
31 March 2011	Director's details changed for Andrew Ian Noakes on 5 March 2011 (2 pages)
31 March 2011	Director's details changed for Andrew Ian Noakes on 5 March 2011 (2 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 24 March 2010 (1 page)
24 March 2010	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom on 24 March 2010 (1 page)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 5 March 2010 with a full list of shareholders (6 pages)
23 March 2010	Director's details changed for Andrew Ian Noakes on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Andrew Ian Noakes on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Barbara Dana Broccoli Obe on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Michael Gregg Wilson Obe on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Michael Gregg Wilson Obe on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for Michael Gregg Wilson Obe on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for John Roebuck on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for John Roebuck on 1 October 2009 (1 page)
23 March 2010	Secretary's details changed for John Roebuck on 1 October 2009 (1 page)
23 March 2010	Director's details changed for Andrew Ian Noakes on 1 October 2009 (2 pages)
23 March 2010	Director's details changed for John Roebuck on 1 October 2009 (2 pages)
23 March 2010	Secretary's details changed for John Roebuck on 1 October 2009 (1 page)
23 March 2010	Director's details changed for Barbara Dana Broccoli Obe on 1 October 2009 (2 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
3 August 2009	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 April 2009	Director's change of particulars / michael wilson / 19/02/2008 (1 page)
2 April 2009	Return made up to 05/03/09; full list of members (4 pages)
2 April 2009	Director's change of particulars / michael wilson / 19/02/2008 (1 page)
2 April 2009	Return made up to 05/03/09; full list of members (4 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 September 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of debenture register (1 page)
15 April 2008	Registered office changed on 15/04/2008 from c/o nyman libson paul, regina house, 124 finchley road london NW3 5JS (1 page)
15 April 2008	Return made up to 05/03/08; full list of members (4 pages)
15 April 2008	Registered office changed on 15/04/2008 from c/o nyman libson paul, regina house, 124 finchley road london NW3 5JS (1 page)
15 April 2008	Return made up to 05/03/08; full list of members (4 pages)
15 April 2008	Location of register of members (1 page)
15 April 2008	Location of debenture register (1 page)
29 March 2007	Ad 19/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
29 March 2007	Ad 19/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 March 2007	Incorporation (18 pages)
5 March 2007	Incorporation (18 pages)