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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Berry, Ruth Ann
    Born in September 1979
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Samuelson, Marc Jack Wylie
    Born in April 1961
    Individual (39 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Samuelson, Marc
    Individual (39 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Marc Jack Wylie Samuelson
    Born in April 1961
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Law, Josephine Rose
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Cheek, Robert Douglas
    Born in January 1968
    Individual (12 offsprings)
    Officer
    2016-05-13 ~ now
    OF - Director → CIF 0
  • 5
    Harel-cohen, Sharon Ruth, Lady
    Born in March 1952
    Individual (17 offsprings)
    Officer
    2014-08-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    ITV STUDIOS GLOBAL PARTNERSHIPS LIMITED - now
    ITV STUDIOS GLOBAL DISTRIBUTION LIMITED - 2024-11-06
    ITV GLOBAL ENTERTAINMENT LIMITED
    - 2020-01-02 02203983
    GRANADA INTERNATIONAL MEDIA LIMITED - 2008-09-18
    CARLTON INTERNATIONAL MEDIA LIMITED - 2004-07-30
    CTE (CARLTON) LIMITED - 1998-03-18
    CENTRAL TELEVISION ENTERPRISES LIMITED - 1994-09-30
    PRECIS (664) LIMITED - 1988-04-07
    The London Television Centre, Upper Ground, London
    Active Corporate (34 parents, 9 offsprings)
    Officer
    2016-05-13 ~ 2017-09-15
    OF - Director → CIF 0
parent relation
Company in focus

ROUTE 24 LIMITED

Period: 2016-01-05 ~ now
Company number: 08146437 08947727... (more)
Registered names
ROUTE 24 LIMITED - now 08947727... (more)
Standard Industrial Classification
59120 - Motion Picture, Video And Television Programme Post-production Activities
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,363 GBP2024-12-31
3,725 GBP2023-12-31
Fixed Assets - Investments
150 GBP2024-12-31
150 GBP2023-12-31
Fixed Assets
2,513 GBP2024-12-31
3,875 GBP2023-12-31
Total Inventories
392,260 GBP2024-12-31
297,914 GBP2023-12-31
Debtors
Current
89,972 GBP2024-12-31
200,744 GBP2023-12-31
Cash at bank and in hand
943,854 GBP2024-12-31
694,234 GBP2023-12-31
Current Assets
1,426,086 GBP2024-12-31
1,192,892 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-61,612 GBP2024-12-31
-48,089 GBP2023-12-31
Net Current Assets/Liabilities
1,364,474 GBP2024-12-31
1,144,803 GBP2023-12-31
Total Assets Less Current Liabilities
1,366,987 GBP2024-12-31
1,148,678 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,712,100 GBP2023-12-31
Net Assets/Liabilities
-1,333,013 GBP2024-12-31
-1,563,422 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Share premium
99,998 GBP2024-12-31
99,998 GBP2023-12-31
Retained earnings (accumulated losses)
-1,433,021 GBP2024-12-31
-1,663,430 GBP2023-12-31
Equity
-1,333,013 GBP2024-12-31
-1,563,422 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Office equipment
252024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,814 GBP2024-12-31
2,814 GBP2023-12-31
Office equipment
10,412 GBP2024-12-31
9,667 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,226 GBP2024-12-31
12,481 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,763 GBP2023-12-31
Office equipment
5,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,756 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
2,056 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
2,107 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,814 GBP2024-12-31
Office equipment
8,049 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,863 GBP2024-12-31
Property, Plant & Equipment
Office equipment
2,363 GBP2024-12-31
3,674 GBP2023-12-31
Furniture and fittings
51 GBP2023-12-31
Value of work in progress
392,260 GBP2024-12-31
297,914 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
54,900 GBP2024-12-31
36,050 GBP2023-12-31
Other Debtors
Current
35,072 GBP2024-12-31
164,694 GBP2023-12-31
Trade Creditors/Trade Payables
Current
23,055 GBP2024-12-31
4,200 GBP2023-12-31
Taxation/Social Security Payable
Current
22,735 GBP2024-12-31
27,964 GBP2023-12-31
Other Creditors
Current
2,401 GBP2024-12-31
4,425 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,421 GBP2024-12-31
11,500 GBP2023-12-31
Creditors
Current
61,612 GBP2024-12-31
48,089 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,700,000 GBP2024-12-31
2,712,100 GBP2023-12-31
Creditors
Non-current
2,700,000 GBP2024-12-31
2,712,100 GBP2023-12-31
Related profiles found in government register
  • ROUTE 24 LIMITED
    Info
    RED SPARK PRODUCTIONS LIMITED - 2016-01-05
    SAMUELSON CHARLOTTE LIMITED - 2016-01-05
    Registered number 08146437
    124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ROUTE 24 LIMITED
    S
    Registered number 08146437
    124, Finchley Road, London, England, NW3 5JS
    Company Limited By Shares in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DAYOUT PRODUCTIONS LIMITED
    11371017
    124 Finchley Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-05-18 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    GRANGE PRODUCTIONS LIMITED
    14118786
    124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROUTE 24 SYLVIA LIMITED
    12674243
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-06-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    ROUTE 24 UMBRIA LIMITED
    16079080
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    ROUTE 24 VOLPE LIMITED
    14322467
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2022-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.