BOOKIT LIMITED

Company summary

Company number: 00464880
Status: ACTIVE
Incorporated / age: 22 February 194977 years
Registered office: 8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 5 November 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 20:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
8th Floor 1 Stephen Street, London, W1T 1AT, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
ELECTRONEON SIGNS LIMITED
R. DAVIDSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Christopher ACTIVE	Secretary	25 Jan 2018				8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	07 Nov 2024				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
ALKER, Andrew Stephen ACTIVE	Director	21 Mar 2007		United Kingdom	August 1966	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
WAY, Mark Jonathan ACTIVE	Director	22 Sep 2014		United Kingdom	September 1971	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
WILLIAMS, Neil James ACTIVE	Director	09 Mar 2018		United Kingdom	April 1971	8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom
GOSLING, Steven Paul RESIGNED	Secretary	18 Mar 2003	29 Oct 2003			5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
HANLON, Hugh Ronald Victor RESIGNED	Secretary	07 Mar 2003	18 Mar 2003			First House, First Avenue, London, SW14 8SR
KACHINGWE, Mayamiko Allen Harrison RESIGNED	Secretary	02 Sep 2004	06 Oct 2004			Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
LAWTON, Kirsten RESIGNED	Secretary	16 Apr 2007	25 Jan 2018			St Albans House, Haymarket, London, SW1Y 4QX, England
MOORE, Gordon James RESIGNED	Secretary	16 Feb 2000	01 Mar 2000			21 Bellevue Road, London, SW13 0BJ
STANESBY, Robert Edward Joseph RESIGNED	Secretary	03 May 1996	16 Feb 2000			29 Malvern Road, Hockley, Essex, SS5 5HZ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	08 Jul 2004	02 Sep 2004			10 Upper Bank Street, London, E14 5JJ
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Secretary	19 Dec 2003	29 Jun 2004			10 Upper Bank Street, London, E14 5JJ
CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED	Secretary		03 May 1996			8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	06 Oct 2004	16 Apr 2007			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
ALEXANDER, Stephen Harold RESIGNED	Director	01 Feb 2005	21 Oct 2005		December 1955	40 Thurleigh Road, London, SW12 8UD
ARKWRIGHT, James Richard Edward RESIGNED	Director	10 Oct 2007	25 Mar 2013	United Kingdom	March 1973	Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
ARNOLD, Gary Kenneth RESIGNED	Director	16 Apr 2003	27 Feb 2004		August 1958	8 The Wirrals, Chatham, Kent, ME5 0NT
BIRNIE, William Colin RESIGNED	Director	10 Oct 2007	31 Mar 2014	United Kingdom	April 1965	Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
CHADD, Andrew Peter RESIGNED	Director	01 Feb 2005	21 Oct 2005	United Kingdom	May 1964	The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB
DONOVAN, Paul Michael RESIGNED	Director	14 Feb 2014	30 Nov 2016	England	June 1958	St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom
EDGE, Andrew RESIGNED	Director	02 Sep 2015	31 Mar 2017	United Kingdom	July 1968	Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
GAVIN, Alexander Rupert RESIGNED	Director	21 Oct 2005	14 Feb 2014	United Kingdom	October 1954	54, Whitcomb Street, London, WC2H 7DN, United Kingdom
GOSLING, Steven Paul RESIGNED	Director	06 Oct 2004	25 Jan 2007	United Kingdom	August 1967	5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS
HANLON, Hugh Ronald Victor RESIGNED	Director	26 Apr 2000	06 Mar 2003		October 1949	First House, First Avenue, London, SW14 8SR
HARRIS, Richard John RESIGNED	Director	21 Oct 2005	10 Oct 2007	United Kingdom	September 1957	14 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ
JENKINS, Barry Charles RESIGNED	Director		16 Feb 2000	England	July 1941	Homelands, Rock Hill, Chelsfield, Kent, BR6 7PP
JENKINS, Brenda Eileen RESIGNED	Director		03 May 1996		March 1943	Silverwood, Camden Park Road, Chislehurst, Kent, BR7 5HG
KACHINGWE, Mayamiko Allen Harrison RESIGNED	Director	02 Sep 2004	01 Feb 2005		October 1969	Flat 17, Buckland Crescent, London, Greater London, NW3 5DH
KEWARD, Barry James RESIGNED	Director	26 Apr 2000	06 Mar 2003		May 1949	12 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD
LINDEN, Brian Andrew RESIGNED	Director	16 Feb 2000	01 Mar 2000	United Kingdom	December 1956	7 Westmoreland Road, Barnes, London, SW13 9RZ
MASON, Jonathan Peter RESIGNED	Director	07 Dec 2006	31 Mar 2014	United Kingdom	May 1964	Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
MOORE, Gordon James RESIGNED	Director	16 Feb 2000	01 Mar 2000		November 1966	21 Bellevue Road, London, SW13 0BJ
O'HAIRE, Cormac Patrick Thomas RESIGNED	Director	02 Sep 2004	06 Oct 2004		April 1965	17, Sutherland Road, Ealing, London, W13 0DX
PRIDAY, Stuart Richard RESIGNED	Director	16 Apr 2003	27 Feb 2004		February 1962	72 Humphries Drive, Brackley, Northamptonshire, NN13 6PW
PUNJA, Riaz RESIGNED	Director	02 Sep 2004	01 Feb 2005	United Kingdom	July 1951	Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
RITVAY, Alexander Tibor Mihaly, Dr RESIGNED	Director	27 Feb 2004	02 Sep 2004		December 1964	Mommsenstrasse 64, 10629 Berlin, FOREIGN, Germany
SADLER, Peter Anthony RESIGNED	Director	10 Oct 2007	18 Sep 2015	England	November 1963	Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
SEGAL, Richard Lawrence RESIGNED	Director	01 Mar 2000	15 Aug 2003	United Kingdom	May 1963	16 Spencer Drive, London, N2 0QX
SMALLEY, Timothy John RESIGNED	Director	27 Feb 2004	02 Sep 2004	United Kingdom	October 1965	Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
STANESBY, Robert Edward Joseph RESIGNED	Director	03 May 1996	16 Feb 2000		May 1942	29 Malvern Road, Hockley, Essex, SS5 5HZ
STANTON, Jason John RESIGNED	Director	24 Mar 2014	04 Sep 2015	England	February 1970	Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN
STEEL, Amanda Jayne RESIGNED	Director	16 Apr 2003	27 Feb 2004	United Kingdom	September 1968	Swinbrook, Station Road Shiplake, Henley On Thames, Oxfordshire, RG9 3JR
USHER, Robert Edward RESIGNED	Director	25 Mar 2013	03 Apr 2018	England	June 1978	Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN

THOMAS, Christopher ACTIVE
Role: Secretary
Appointed on: 25 Jan 2018
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 07 Nov 2024
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

ALKER, Andrew Stephen ACTIVE
Role: Director
Appointed on: 21 Mar 2007
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

WAY, Mark Jonathan ACTIVE
Role: Director
Appointed on: 22 Sep 2014
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

WILLIAMS, Neil James ACTIVE
Role: Director
Appointed on: 09 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1971
Address: 8th Floor, 1 Stephen Street, London, W1T 1AT, United Kingdom

GOSLING, Steven Paul RESIGNED
Role: Secretary
Appointed on: 18 Mar 2003
Resigned on: 29 Oct 2003
Address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS

HANLON, Hugh Ronald Victor RESIGNED
Role: Secretary
Appointed on: 07 Mar 2003
Resigned on: 18 Mar 2003
Address: First House, First Avenue, London, SW14 8SR

KACHINGWE, Mayamiko Allen Harrison RESIGNED
Role: Secretary
Appointed on: 02 Sep 2004
Resigned on: 06 Oct 2004
Address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH

LAWTON, Kirsten RESIGNED
Role: Secretary
Appointed on: 16 Apr 2007
Resigned on: 25 Jan 2018
Address: St Albans House, Haymarket, London, SW1Y 4QX, England

MOORE, Gordon James RESIGNED
Role: Secretary
Appointed on: 16 Feb 2000
Resigned on: 01 Mar 2000
Address: 21 Bellevue Road, London, SW13 0BJ

STANESBY, Robert Edward Joseph RESIGNED
Role: Secretary
Appointed on: 03 May 1996
Resigned on: 16 Feb 2000
Address: 29 Malvern Road, Hockley, Essex, SS5 5HZ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Jul 2004
Resigned on: 02 Sep 2004
Address: 10 Upper Bank Street, London, E14 5JJ

CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 29 Jun 2004
Address: 10 Upper Bank Street, London, E14 5JJ

CORPORATE SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 May 1996
Address: 8th Floor Aldwych House, 81 Aldwych, London, WC2B 4HP

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Oct 2004
Resigned on: 16 Apr 2007
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

ALEXANDER, Stephen Harold RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Oct 2005
Date of birth: December 1955
Address: 40 Thurleigh Road, London, SW12 8UD

ARKWRIGHT, James Richard Edward RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 25 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN

ARNOLD, Gary Kenneth RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 27 Feb 2004
Date of birth: August 1958
Address: 8 The Wirrals, Chatham, Kent, ME5 0NT

BIRNIE, William Colin RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN

CHADD, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 Feb 2005
Resigned on: 21 Oct 2005
Country of Residence: United Kingdom
Date of birth: May 1964
Address: The Old Pheasantry, Woodcock Hill, Felbridge, West Sussex, RH19 2RB

DONOVAN, Paul Michael RESIGNED
Role: Director
Appointed on: 14 Feb 2014
Resigned on: 30 Nov 2016
Country of Residence: England
Date of birth: June 1958
Address: St Albans House, 57-59 Haymarket, London, England And Wales, SW1Y 4QX, United Kingdom

EDGE, Andrew RESIGNED
Role: Director
Appointed on: 02 Sep 2015
Resigned on: 31 Mar 2017
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN

GAVIN, Alexander Rupert RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 14 Feb 2014
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 54, Whitcomb Street, London, WC2H 7DN, United Kingdom

GOSLING, Steven Paul RESIGNED
Role: Director
Appointed on: 06 Oct 2004
Resigned on: 25 Jan 2007
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 5 Little Heath Lane, Dunham Massey, Altrincham, Cheshire, WA14 4TS

HANLON, Hugh Ronald Victor RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 06 Mar 2003
Date of birth: October 1949
Address: First House, First Avenue, London, SW14 8SR

HARRIS, Richard John RESIGNED
Role: Director
Appointed on: 21 Oct 2005
Resigned on: 10 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1957
Address: 14 Green Villa Park, Wilmslow, Cheshire, SK9 6EJ

JENKINS, Barry Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 2000
Country of Residence: England
Date of birth: July 1941
Address: Homelands, Rock Hill, Chelsfield, Kent, BR6 7PP

JENKINS, Brenda Eileen RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1996
Date of birth: March 1943
Address: Silverwood, Camden Park Road, Chislehurst, Kent, BR7 5HG

KACHINGWE, Mayamiko Allen Harrison RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 01 Feb 2005
Date of birth: October 1969
Address: Flat 17, Buckland Crescent, London, Greater London, NW3 5DH

KEWARD, Barry James RESIGNED
Role: Director
Appointed on: 26 Apr 2000
Resigned on: 06 Mar 2003
Date of birth: May 1949
Address: 12 Felbridge Avenue, Pound Hill, Crawley, West Sussex, RH10 7BD

LINDEN, Brian Andrew RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 01 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1956
Address: 7 Westmoreland Road, Barnes, London, SW13 9RZ

MASON, Jonathan Peter RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Mar 2014
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN

MOORE, Gordon James RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 01 Mar 2000
Date of birth: November 1966
Address: 21 Bellevue Road, London, SW13 0BJ

O'HAIRE, Cormac Patrick Thomas RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 06 Oct 2004
Date of birth: April 1965
Address: 17, Sutherland Road, Ealing, London, W13 0DX

PRIDAY, Stuart Richard RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 27 Feb 2004
Date of birth: February 1962
Address: 72 Humphries Drive, Brackley, Northamptonshire, NN13 6PW

PUNJA, Riaz RESIGNED
Role: Director
Appointed on: 02 Sep 2004
Resigned on: 01 Feb 2005
Country of Residence: United Kingdom
Date of birth: July 1951
Address: Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA

RITVAY, Alexander Tibor Mihaly, Dr RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 02 Sep 2004
Date of birth: December 1964
Address: Mommsenstrasse 64, 10629 Berlin, FOREIGN, Germany

SADLER, Peter Anthony RESIGNED
Role: Director
Appointed on: 10 Oct 2007
Resigned on: 18 Sep 2015
Country of Residence: England
Date of birth: November 1963
Address: Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN

SEGAL, Richard Lawrence RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 15 Aug 2003
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 16 Spencer Drive, London, N2 0QX

SMALLEY, Timothy John RESIGNED
Role: Director
Appointed on: 27 Feb 2004
Resigned on: 02 Sep 2004
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

STANESBY, Robert Edward Joseph RESIGNED
Role: Director
Appointed on: 03 May 1996
Resigned on: 16 Feb 2000
Date of birth: May 1942
Address: 29 Malvern Road, Hockley, Essex, SS5 5HZ

STANTON, Jason John RESIGNED
Role: Director
Appointed on: 24 Mar 2014
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: February 1970
Address: Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN

STEEL, Amanda Jayne RESIGNED
Role: Director
Appointed on: 16 Apr 2003
Resigned on: 27 Feb 2004
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Swinbrook, Station Road Shiplake, Henley On Thames, Oxfordshire, RG9 3JR

USHER, Robert Edward RESIGNED
Role: Director
Appointed on: 25 Mar 2013
Resigned on: 03 Apr 2018
Country of Residence: England
Date of birth: June 1978
Address: Odeon Stoke Cinema, Marina Way Festival Park, Stoke On Trent, ST1 5SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Dec 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1980	Satisfied

Registers

Exemptions

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