B24 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-19 (in 10mo)
Last made up 2026-03-05
Watchouts
Cash
£28K
lowest in 6 filed years
Net assets
£100
Equity attributable
Employees
4
Average over period
Profit before tax
£0
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Consumer Discretionary median
Accounts
6-year trend · latest reflected 2024-12-31
| Metric | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-09-30 | 2023-09-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | £628,007 | £538 | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | -£122,278 | £0 | |
| Net profit | — | — | — | — | £0 | £0 | |
| Cash | £52,082 | £54,021 | £42,262 | £42,173 | £33,965 | £28,474 | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | £100 | £100 | £100 | £100 | £100 | £100 | |
| Equity | £100 | £100 | £100 | £100 | £100 | £100 | |
| Average employees | 5 | 5 | 5 | 5 | 4 | 4 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | £0 | £0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-09-30
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-09-30 | 2023-09-30 | 2024-12-31 |
|---|---|---|---|---|---|---|---|
| Net margin | — | — | — | — | 0.0% | 0.0% | |
| Current ratio | — | — | — | — | 1.00x | 1.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Nyman Libson Paul LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future, being twelve months from the approval of the financial statements (until September 2026). This period is deemed appropriate due to the nature of the principal activities of the business and Amazon.com Inc.'s ongoing commitment and proven ability to support the Company's operations. The financial statements have therefore been prepared on a going concern basis.”
Significant events
- “The current period figures cover the 15 month period from 1 October 2023 to 31 December 2024 in order to align with the reporting dates of the wider group. As a result, the comparative figures are not directly comparable.”
- “On 24 March 2025, the company's parent company changed to Metro-Goldwyn-Mayer Studios inc, a company incorporated in the United States of America.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Ajay | Secretary | 2025-03-24 | — | — |
| CLAPHAM, David Austin | Director | 2025-03-24 | Aug 1950 | British |
| PATEL, Ajay Ashok | Director | 2025-03-24 | Mar 1969 | American |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROEBUCK, John Arthur | Secretary | 2007-03-05 | 2025-03-24 |
| BROCCOLI CBE, Barbara Dana | Director | 2007-03-05 | 2025-03-24 |
| NOAKES, Andrew Ian | Director | 2007-03-05 | 2025-03-24 |
| POPE, David | Director | 2014-04-03 | 2022-05-03 |
| ROEBUCK, John Arthur | Director | 2007-03-05 | 2025-03-24 |
| WILSON CBE, Michael Gregg | Director | 2007-03-05 | 2025-03-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Metro-Goldwyn-Mayer Studios Inc. | Corporate entity | Shares 75–100%, Voting 75–100% | 2025-03-24 | Active |
| Eon Productions Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Ceased 2025-03-24 |
Filing timeline
Last 20 of 83 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-07-15 MA Memorandum articles
- 2025-07-15 RESOLUTIONS Resolution
- 2025-07-15 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-07-15 | MA | incorporation | Memorandum articles | |
| 2025-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-15 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-27 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-03-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-03-27 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-13 | AA01 | accounts | Change account reference date company previous extended | |
| 2025-01-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-09-04 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.