James Bond Enterprises Limited (04093180)

Company details

Type: Private Limited Company
Incorporated: 2000-10-19
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · DORMANT
Next accounts due: 2026-09-30 in 111 days
Confirmation statement: last made up 2025-10-19 · next due 2026-11-02

View full filing history at Companies House →

Registered office

73-74 Berwick Street
London
W1f 8te

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Balance sheet
Debtors	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Net current assets	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Equity	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

58190 · Other publishing activities

Officers (8)

Douglas, Amanda Jane Sholto · Secretary appointed 2020-05-21
Cookson, Natalie Jane · Secretary appointed 2017-11-23 resigned 2020-05-21
Fleming, Matthew Valentine · Director appointed 2004-09-29 resigned 2013-11-07
Watkins, Zoe · Secretary appointed 2003-09-22 resigned 2008-11-14
Richards, Geoffrey Adrian · Director appointed 2000-10-19 resigned 2004-08-18
Benns, Andrew John · Secretary appointed 2002-06-30 resigned 2003-09-22
Turner, Corinne Beverly · Secretary appointed 2000-10-19 resigned 2002-06-30
Chettleburgh International Limited · Corporate Nominee Secretary appointed 2000-10-19 resigned 2000-10-19

People with significant control (1)

Ian Fleming Publications Ltd Active

Corporate Entity Psc · notified 2016-06-30

Ownership of shares 75 to 100 percent

Mortgages & charges (1)

All charges satisfied.

Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2001-01-10 · satisfied 2010-06-18

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2025-10-27 Confirmation statement (with updates) CS01 Confirmation statement
2025-09-30 Dormant accounts AA Accounts
2024-10-24 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-17 Dormant accounts AA Accounts
2023-10-25 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-25 Dormant accounts AA Accounts
2022-10-20 Confirmation statement (no updates) CS01 Confirmation statement
2022-08-31 Dormant accounts AA Accounts
2022-04-08 Change registered office address company with date old address new address AD01 Address
2021-10-19 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-07 Dormant accounts AA Accounts
2020-12-29 Dormant accounts (paper) AA Accounts
2020-10-22 Confirmation statement (no updates) CS01 Confirmation statement
2020-05-26 Appointment of secretary AP03 Officers
2020-05-26 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.