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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.

Parent entities and officers
Active 4
  • 1
    Berry, Ruth Ann
    Born in September 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Law, Josephine Rose
    Born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Samuelson, Marc Jack Wylie
    Born in April 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Director → CIF 0
    Samuelson, Marc
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-07-17 ~ now
    OF - Secretary → CIF 0
    Mr Marc Jack Wylie Samuelson
    Born in April 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Cheek, Robert Douglas
    Born in January 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Harel-cohen, Sharon, Lady
    Company Director born in March 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-14 ~ 2015-11-30
    OF - Director → CIF 0
  • 2
    icon of addressThe London Television Centre, Upper Ground, London
    Corporate (4 offsprings)
    Officer
    2016-05-13 ~ 2017-09-15
    PE - Director → CIF 0
parent relation
Company in focus

ROUTE 24 LIMITED

Previous names
SAMUELSON CHARLOTTE LIMITED - 2014-11-21
RED SPARK PRODUCTIONS LIMITED - 2016-01-05
Standard Industrial Classification
59113 - Television Programme Production Activities
59120 - Motion Picture, Video And Television Programme Post-production Activities
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,725 GBP2023-12-31
4,473 GBP2022-12-31
Fixed Assets - Investments
150 GBP2023-12-31
150 GBP2022-12-31
Fixed Assets
3,875 GBP2023-12-31
4,623 GBP2022-12-31
Total Inventories
297,914 GBP2023-12-31
361,726 GBP2022-12-31
Debtors
Current
200,744 GBP2023-12-31
94,918 GBP2022-12-31
Cash at bank and in hand
694,234 GBP2023-12-31
1,493,703 GBP2022-12-31
Current Assets
1,192,892 GBP2023-12-31
1,950,347 GBP2022-12-31
Net Current Assets/Liabilities
1,144,803 GBP2023-12-31
1,207,122 GBP2022-12-31
Total Assets Less Current Liabilities
1,148,678 GBP2023-12-31
1,211,745 GBP2022-12-31
Net Assets/Liabilities
-1,563,422 GBP2023-12-31
-1,500,355 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Share premium
99,998 GBP2023-12-31
99,998 GBP2022-12-31
Retained earnings (accumulated losses)
-1,663,430 GBP2023-12-31
-1,600,363 GBP2022-12-31
Equity
-1,563,422 GBP2023-12-31
-1,500,355 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,814 GBP2023-12-31
2,814 GBP2022-12-31
Office equipment
9,667 GBP2023-12-31
8,460 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
12,481 GBP2023-12-31
11,274 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,697 GBP2022-12-31
Office equipment
4,104 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
6,801 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,955 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,763 GBP2023-12-31
Office equipment
5,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,756 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
51 GBP2023-12-31
117 GBP2022-12-31
Office equipment
3,674 GBP2023-12-31
4,356 GBP2022-12-31
Value of work in progress
297,914 GBP2023-12-31
361,726 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,050 GBP2023-12-31
61,771 GBP2022-12-31
Other Debtors
Current
164,694 GBP2023-12-31
33,147 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,200 GBP2023-12-31
9,450 GBP2022-12-31
Taxation/Social Security Payable
Current
27,964 GBP2023-12-31
117,537 GBP2022-12-31
Other Creditors
Current
4,425 GBP2023-12-31
7,992 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,500 GBP2023-12-31
608,246 GBP2022-12-31
Creditors
Current
48,089 GBP2023-12-31
743,225 GBP2022-12-31
Other Remaining Borrowings
Non-current
2,712,100 GBP2023-12-31
2,712,100 GBP2022-12-31
Creditors
Non-current
2,712,100 GBP2023-12-31
2,712,100 GBP2022-12-31
Related profiles found in government register
  • ROUTE 24 LIMITED
    Info
    SAMUELSON CHARLOTTE LIMITED - 2014-11-21
    RED SPARK PRODUCTIONS LIMITED - 2014-11-21
    Registered number 08146437
    icon of address124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ROUTE 24 LIMITED
    S
    Registered number 08146437
    icon of address124, 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
Active 5
  • 1
    icon of address124 Finchley Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,840 GBP2024-02-29
    Person with significant control
    icon of calendar 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
    icon of address124 Finchley Road, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-05-19 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -140 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.