| Company Name | A24 Operations Limited |
|---|---|
| Director | Terence Peter Warren |
| Company Status | Active |
| Company Number | 11707803 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2018(5 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
| Section N | Administrative and support service activities |
| SIC 81100 | Combined facilities support activities |
Director
| Director Name | Mr Terence Peter Warren |
|---|---|
| Date of Birth | August 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Mazars 30 Old Bailey London EC4M 7AU |
Location
| Registered Address | Mazars 30 Old Bailey London EC4M 7AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 8 February 2023 | Accounts for a dormant company made up to 31 December 2022 (8 pages) |
| 9 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 21 July 2022 | Director's details changed for Mr Terence Peter Warren on 16 July 2022 (2 pages) |
| 3 May 2022 | Change of details for A24 Holdings Limited as a person with significant control on 3 May 2022 (2 pages) |
| 3 May 2022 | Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 3 May 2022 (1 page) |
| 21 March 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 7 January 2022 | Confirmation statement made on 2 December 2021 with updates (4 pages) |
| 6 January 2022 | Director's details changed for Mr Terence Peter Warren on 1 April 2020 (2 pages) |
| 6 January 2022 | Director's details changed for Mr Terence Peter Warren on 6 January 2022 (2 pages) |
| 5 January 2022 | Change of details for A24 Holdings Limited as a person with significant control on 5 January 2022 (2 pages) |
| 5 January 2022 | Registered office address changed from Tlt Llp 20 Gresham Street London EC2V 7JE England to Tower Bridge House St Katharine's Way London E1W 1DD on 5 January 2022 (1 page) |
| 17 September 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 12 January 2021 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 29 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 22 December 2020 | Director's details changed for Mr Terence Peter Warren on 22 December 2020 (2 pages) |
| 4 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 22 November 2019 | Registered office address changed from 11-12 st. James's Square London SW1Y 4LB England to Tlt Llp 20 Gresham Street London EC2V 7JE on 22 November 2019 (1 page) |
| 21 January 2019 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 11-12 st. James's Square London SW1Y 4LB on 21 January 2019 (1 page) |
| 3 December 2018 | Incorporation Statement of capital on 2018-12-03
|