RL

ROUTE 24 LIMITED

Active

Company number 08146437

London, England · Incorporated 17 July 2012

124 Finchley Road, London, NW3 5JS, England

Last updated on 31 March 2026

Television programme production activities · SIC 59113

Motion picture, video and television programme post-production activities · SIC 59120


Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
13 May 2016

Company history

Previous company names

SAMUELSON CHARLOTTE LIMITED · 17 July 2012 – 21 November 2014

RED SPARK PRODUCTIONS LIMITED · 21 November 2014 – 5 January 2016

Company overview

No company summary available yet.

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
14 July 2025
Next due
28 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Marc Jack Wylie Samuelson
Born April 1961
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

3 funding rounds
13 May 2016
Shares allotted · 0 shares allotted
7 March 2016
Shares allotted · 0 shares allotted
3 April 2014
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2022 View
Change Person Director Company With Change Date
Officers
18 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Change Account Reference Date Company Current Shortened
Accounts
26 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 June 2016 View
Mortgage Create With Deed
Mortgage
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Capital Name Of Class Of Shares
Capital
26 May 2016 View
Appoint Corporate Director Company With Name Date
Officers
26 May 2016 View
Capital Allotment Shares
Capital
25 May 2016 View
Resolution
Resolution
24 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 May 2016 View
Resolution
Resolution
15 March 2016 View
Capital Alter Shares Subdivision
Capital
15 March 2016 View
Capital Allotment Shares
Capital
15 March 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
9 March 2016 View
Certificate Change Of Name Company
Change Of Name
5 January 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Certificate Change Of Name Company
Change Of Name
21 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2014 View
Capital Allotment Shares
Capital
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 May 2013 View
Change Account Reference Date Company Current Shortened
Accounts
23 October 2012 View
Incorporation Company
Incorporation
17 July 2012 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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