CHARLIE BONE TELEVISION LTD

Active London

Television programme production activities

0 employees website.com
Television programme production activities
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CHARLIE BONE TELEVISION LTD

Television programme production activities

Founded 2 Jun 2023 Active London, England 0 employees website.com
Television programme production activities
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 18 Sept 2025 Next due 20 Sept 2026 4 months remaining
Net assets £1 £0 2024 year on year
Total assets £391K £665K 2024 year on year
Total Liabilities £391K £665K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for CHARLIE BONE TELEVISION LTD (14910988), an active company based in London, England. Incorporated 2 Jun 2023. Television programme production activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£388.19k

Decreased by £33.83k (-8%)

Net Assets

£1.00

Total Liabilities

£391.43k

Decreased by £664.97k (-63%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Catherine Jane KingDirectorBritishEngland5927 Aug 2024Active
Katrina Michelle ButlerDirectorBritishEngland519 Oct 2023Active

Shareholders

Shareholders (1)

42 M&p Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

42 M&p Limited

United Kingdom

Active
Notified 2 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

42 M&P LTD united kingdom
CHARLIE BONE TELEVISION LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
8 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
8 Oct 2025AccountsAnnual accounts filed
18 Sept 2025Confirmation StatementConfirmation statement made on 6 Sept 2025 with no updates
8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 Oct 2025 Accounts

Annual accounts filed

18 Sept 2025 Confirmation Statement

Confirmation statement made on 6 Sept 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 8 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 8 Oct 2025

Annual accounts filed

7 months ago on 8 Oct 2025

Confirmation statement made on 6 Sept 2025 with no updates

7 months ago on 18 Sept 2025