BL

BOOKIT LIMITED

Active

Company number 00464880

London, United Kingdom · Incorporated 22 February 1949

8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
77 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

R. DAVIDSON LIMITED · 22 February 1949 – 30 May 1989

ELECTRONEON SIGNS LIMITED · 30 May 1989 – 4 December 2001

Company overview

BOOKIT LIMITED is a private limited company registered in England and Wales since its incorporation on 22 February 1949 and remains active on the register. It has changed its name 2 times, most recently from ELECTRONEON SIGNS LIMITED on 30 May 1989. Its registered office is at 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Odeon Cinemas Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: ALKER, Andrew Stephen (appointed 21 March 2007), WAY, Mark Jonathan (appointed 22 September 2014) and WILLIAMS, Neil James (appointed 9 March 2018). THOMAS, Christopher serves as company secretary (appointed 25 January 2018). OAKWOOD CORPORATE SECRETARY LIMITED acts as corporate secretary. The company has been served by 39 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 19 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 22 October 2025. The next is due by 5 November 2026. 289 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 24 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 October 2025
Next due
5 November 2026
7 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
7 November 2024
WN
WILLIAMS, Neil James
Director
9 March 2018
TC
THOMAS, Christopher
Secretary
25 January 2018
WM
WAY, Mark Jonathan
Director
22 September 2014
AA
ALKER, Andrew Stephen
Director
21 March 2007
EA
EDGE, Andrew
Director · Resigned
2 September 2015
SJ
STANTON, Jason John
Director · Resigned
24 March 2014
DP
DONOVAN, Paul Michael
Director · Resigned
14 February 2014
UR
USHER, Robert Edward
Director · Resigned
25 March 2013
AJ
ARKWRIGHT, James Richard Edward
Director · Resigned
10 October 2007
BW
BIRNIE, William Colin
Director · Resigned
10 October 2007
SP
SADLER, Peter Anthony
Director · Resigned
10 October 2007
LK
LAWTON, Kirsten
Secretary · Resigned
16 April 2007
MJ
MASON, Jonathan Peter
Director · Resigned
7 December 2006
HR
HARRIS, Richard John
Director · Resigned
21 October 2005
GA
GAVIN, Alexander Rupert
Director · Resigned
21 October 2005
AS
ALEXANDER, Stephen Harold
Director · Resigned
1 February 2005
CA
CHADD, Andrew Peter
Director · Resigned
1 February 2005
GS
GOSLING, Steven Paul
Director · Resigned
6 October 2004
TW
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary · Resigned
6 October 2004
OC
O'HAIRE, Cormac Patrick Thomas
Director · Resigned
2 September 2004
KM
KACHINGWE, Mayamiko Allen Harrison
Director · Resigned
2 September 2004
PR
PUNJA, Riaz
Director · Resigned
2 September 2004
RA
RITVAY, Alexander Tibor Mihaly, Dr
Director · Resigned
27 February 2004
ST
SMALLEY, Timothy John
Director · Resigned
27 February 2004
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
19 December 2003
AG
ARNOLD, Gary Kenneth
Director · Resigned
16 April 2003
PS
PRIDAY, Stuart Richard
Director · Resigned
16 April 2003
SA
STEEL, Amanda Jayne
Director · Resigned
16 April 2003
HH
HANLON, Hugh Ronald Victor
Director · Resigned
26 April 2000
KB
KEWARD, Barry James
Director · Resigned
26 April 2000
SR
SEGAL, Richard Lawrence
Director · Resigned
1 March 2000
MG
MOORE, Gordon James
Director · Resigned
16 February 2000
LB
LINDEN, Brian Andrew
Director · Resigned
16 February 2000
SR
STANESBY, Robert Edward Joseph
Director · Resigned
3 May 1996
CS
CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
—
JB
JENKINS, Brenda Eileen
Director · Resigned
—
JB
JENKINS, Barry Charles
Director · Resigned
—

Persons with significant control

PS
Odeon Cinemas Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Dormant
Accounts
19 September 2025 View
Change Person Secretary Company With Change Date
Officers
6 June 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
8 November 2024 View
Change Person Secretary Company With Change Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Accounts With Accounts Type Small
Accounts
2 August 2023 View
Accounts With Accounts Type Small
Accounts
7 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 May 2022 View
Mortgage Satisfy Charge Full
Mortgage
4 March 2022 View
Accounts With Accounts Type Full
Accounts
8 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Change Person Secretary Company With Change Date
Officers
14 October 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2020 View
Change Sail Address Company With Old Address New Address
Address
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Change Sail Address Company With Old Address New Address
Address
8 May 2019 View
Move Registers To Sail Company With New Address
Address
7 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
7 May 2019 View
Change Sail Address Company With Old Address New Address
Address
29 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Termination Director Company With Name Termination Date
Officers
3 April 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
25 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Resolution
Resolution
18 December 2017 View
Memorandum Articles
Incorporation
18 December 2017 View
Change To A Person With Significant Control
Persons With Significant Control
22 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2017 View
Accounts With Accounts Type Full
Accounts
26 June 2017 View
Termination Director Company With Name Termination Date
Officers
18 April 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Change Person Secretary Company With Change Date
Officers
28 October 2015 View
Change Person Director Company With Change Date
Officers
28 October 2015 View
Change Sail Address Company With Old Address New Address
Address
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Appoint Person Director Company With Name Date
Officers
9 September 2015 View
Termination Director Company With Name Termination Date
Officers
8 September 2015 View
Change Person Director Company With Change Date
Officers
4 August 2015 View
Change Person Secretary Company With Change Date
Officers
4 August 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
22 January 2015 View
Change Person Director Company With Change Date
Officers
15 January 2015 View
Change Person Director Company With Change Date
Officers
29 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
13 September 2014 View
Appoint Person Director Company With Name
Officers
16 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
1 April 2014 View
Termination Director Company With Name
Officers
17 February 2014 View
Change Person Secretary Company With Change Date
Officers
13 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2013 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
30 April 2013 View
Termination Director Company With Name
Officers
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Accounts With Accounts Type Full
Accounts
19 July 2011 View
Legacy
Mortgage
7 June 2011 View
Legacy
Mortgage
31 May 2011 View
Change Person Director Company With Change Date
Officers
28 October 2010 View
Change Sail Address Company
Address
28 October 2010 View
Move Registers To Sail Company
Address
28 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Secretary Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Full
Accounts
17 August 2010 View
Legacy
Mortgage
24 November 2009 View
Resolution
Resolution
17 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Accounts With Accounts Type Full
Accounts
15 October 2009 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
8 October 2008 View
Legacy
Address
26 March 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Officers
15 August 2007 View
Legacy
Address
16 May 2007 View
Legacy
Officers
24 April 2007 View
Legacy
Officers
16 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Officers
29 January 2007 View
Resolution
Resolution
11 January 2007 View
Memorandum Articles
Incorporation
11 January 2007 View
Legacy
Officers
21 December 2006 View
Accounts With Accounts Type Full
Accounts
5 November 2006 View
Legacy
Annual Return
1 November 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
17 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
24 October 2005 View
Legacy
Officers
20 September 2005 View
Legacy
Officers
24 February 2005 View
Legacy
Officers
22 February 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Officers
17 February 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Resolution
Resolution
7 January 2005 View
Legacy
Mortgage
17 December 2004 View
Legacy
Annual Return
10 November 2004 View
Legacy
Officers
3 November 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2004 View
Auditors Resignation Company
Auditors
31 October 2004 View
Legacy
Address
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
29 October 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Officers
27 September 2004 View
Legacy
Mortgage
24 September 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Mortgage
17 September 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Officers
14 September 2004 View
Memorandum Articles
Incorporation
1 September 2004 View
Legacy
Officers
19 July 2004 View
Legacy
Officers
2 July 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
4 May 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
9 March 2004 View
Accounts With Accounts Type Full
Accounts
20 January 2004 View
Legacy
Officers
18 January 2004 View
Legacy
Officers
6 November 2003 View
Legacy
Annual Return
30 October 2003 View
Legacy
Officers
4 September 2003 View
Legacy
Officers
12 June 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Officers
28 April 2003 View
Legacy
Mortgage
26 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Officers
25 March 2003 View
Legacy
Capital
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Resolution
Resolution
23 March 2003 View
Legacy
Mortgage
21 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Officers
14 March 2003 View
Legacy
Mortgage
12 March 2003 View
Auditors Resignation Company
Auditors
4 February 2003 View
Legacy
Mortgage
2 January 2003 View
Legacy
Annual Return
26 October 2002 View
Accounts With Accounts Type Dormant
Accounts
23 July 2002 View
Certificate Change Of Name Company
Change Of Name
4 December 2001 View
Accounts With Accounts Type Dormant
Accounts
1 November 2001 View
Legacy
Annual Return
26 October 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Mortgage
6 October 2000 View
Legacy
Officers
8 September 2000 View
Legacy
Accounts
30 August 2000 View
Accounts With Accounts Type Full
Accounts
30 August 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
9 May 2000 View
Legacy
Address
9 May 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Resolution
Resolution
3 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Mortgage
6 March 2000 View
Accounts With Accounts Type Full
Accounts
8 February 2000 View
Legacy
Annual Return
15 November 1999 View
Legacy
Annual Return
17 November 1998 View
Accounts With Accounts Type Full
Accounts
9 November 1998 View
Accounts With Accounts Type Full
Accounts
25 February 1998 View
Legacy
Annual Return
19 November 1997 View
Auditors Resignation Company
Auditors
22 May 1997 View
Legacy
Accounts
16 January 1997 View
Legacy
Annual Return
21 November 1996 View
Accounts With Accounts Type Small
Accounts
28 October 1996 View
Legacy
Address
17 July 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Legacy
Officers
28 May 1996 View
Accounts With Accounts Type Small
Accounts
27 November 1995 View
Legacy
Annual Return
21 November 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Resolution
Resolution
10 November 1994 View
Memorandum Articles
Incorporation
8 November 1994 View
Legacy
Annual Return
31 October 1994 View
Legacy
Mortgage
22 October 1994 View
Accounts With Accounts Type Small
Accounts
19 October 1994 View
Accounts With Accounts Type Small
Accounts
19 January 1994 View
Legacy
Annual Return
14 December 1993 View
Legacy
Annual Return
20 November 1992 View
Legacy
Mortgage
19 November 1992 View
Legacy
Mortgage
19 November 1992 View
Legacy
Mortgage
19 November 1992 View
Legacy
Officers
16 November 1992 View
Legacy
Officers
16 November 1992 View
Accounts With Accounts Type Small
Accounts
22 October 1992 View
Accounts With Accounts Type Small
Accounts
27 April 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Annual Return
24 January 1992 View
Legacy
Officers
30 October 1991 View
Legacy
Address
15 November 1990 View
Legacy
Officers
26 October 1990 View
Accounts With Accounts Type Small
Accounts
26 October 1990 View
Legacy
Annual Return
26 October 1990 View
Legacy
Officers
8 October 1990 View
Auditors Resignation Company
Auditors
3 November 1989 View
Certificate Change Of Name Company
Change Of Name
26 May 1989 View
Certificate Change Of Name Company
Change Of Name
26 May 1989 View
Legacy
Accounts
11 May 1989 View
Accounts With Accounts Type Full
Accounts
20 April 1989 View
Legacy
Address
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Annual Return
15 March 1989 View
Accounts With Accounts Type Full
Accounts
22 February 1989 View
Accounts With Accounts Type Full
Accounts
8 November 1988 View
Legacy
Officers
3 November 1988 View
Legacy
Officers
11 October 1988 View
Legacy
Officers
29 September 1988 View
Resolution
Resolution
29 September 1988 View
Legacy
Officers
13 April 1988 View
Legacy
Annual Return
17 March 1988 View
Legacy
Mortgage
18 March 1987 View
Legacy
Mortgage
18 March 1987 View
Legacy
Mortgage
18 March 1987 View
Legacy
Mortgage
18 March 1987 View
Legacy
Mortgage
18 March 1987 View
Legacy
Address
17 January 1987 View
Legacy
Officers
10 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Legacy
Annual Return
5 November 1986 View
Legacy
Mortgage
7 January 1986 View
Incorporation Company
Incorporation
22 February 1949 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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