Charlie Bone Television Ltd

14910988

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Palladium House 7th Floor, 1-4 Argyll Street, London, W1F 7TA

Incorporated 02/06/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/09/2025

Due 20/09/2026

On track

Industry

59113

Television programme production activities

Officers

Mrs Katrina Michelle Butler

director · Since 09/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Ms Kate September Buckley-Sharma

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 27 other boards

Ms Catherine Jane King

director · Since 27/08/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Katrina Michelle Butler

director · Since 09/10/2023

British · England · Age 51

Kate September Buckley-Sharma

director · Since 27/08/2024

British · England · Age 53

Catherine Jane King

director · Since 27/08/2024

British · England · Age 59

Former

Marc Richard Allen

director · Resigned 09/10/2023

Alexander Rory Aitken

director · Resigned 27/08/2024

Persons with Significant Control

42 M&P Limited

75–100% shares

75–100% votes

Appoint directors

Palladium House, 7th Floor, London, W1F 7TA

Reg: 08335925 · Uk Register Of Companies · Private Company Limited By Shares

Notified 02/06/2023

Change History

officer appointed → BUCKLEY-SHARMA, Kate September

2026-07-26

officer appointed → BUTLER, Katrina Michelle

2026-07-26

officer appointed → KING, Catherine Jane

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → Palladium House 7th Floor

2026-07-26

PALLADIUM HOUSE 7TH FLOOR

post town → London

2026-07-26

LONDON