B25 LIMITED
Overview
| Company Name | B25 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09577149 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B25 LIMITED?
- Motion picture production activities (59111) / Information and communication
Where is B25 LIMITED located?
| Registered Office Address | 71 Queen Victoria Street EC4V 4BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for B25 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for B25 LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for B25 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Metro-Goldwyn-Mayer Studios Inc as a person with significant control on Mar 24, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Amazon.Com, Inc. as a person with significant control on Mar 24, 2025 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Jun 30, 2025 | 17 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr David Austin Clapham as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Notification of Metro-Goldwyn-Mayer Studios Inc as a person with significant control on Mar 24, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Eon Productions Limited as a person with significant control on Mar 24, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of David Pope as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on Mar 27, 2025 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Ian Noakes as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Barbara Dana Broccoli Cbe as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Gregg Wilson Cbe as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Roebuck as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Roebuck as a secretary on Mar 24, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Ajay Patel as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Ajay Patel as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Jun 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Barbara Dana Broccoli Obe on Jun 24, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Gregg Wilson Obe on Jun 24, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of B25 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ajay | Secretary | Queen Victoria Street EC4V 4BE London 71 England | 333977170001 | |||||||
| CLAPHAM, David Austin | Director | Queen Victoria Street EC4V 4BE London 71 England | England | British | 62047400001 | |||||
| PATEL, Ajay Ashok | Director | Queen Victoria Street EC4V 4BE London 71 England | United States | American | 326043690001 | |||||
| ROEBUCK, John | Secretary | 138 Piccadilly W1J 7NR London Eon House United Kingdom | 197406220001 | |||||||
| BROCCOLI CBE, Barbara Dana | Director | 138 Piccadilly W1J 7NR London Eon House United Kingdom | England | British,American | 140044800009 | |||||
| NOAKES, Andrew Ian | Director | 138 Piccadilly W1J 7NR London Eon House United Kingdom | United Kingdom | British | 142773650001 | |||||
| POPE, David | Director | 138 Piccadilly W1J 7NR London Eon House United Kingdom | United Kingdom | New Zealander | 187113090001 | |||||
| ROEBUCK, John Arthur | Director | 138 Piccadilly W1J 7NR London Eon House United Kingdom | England | English | 83234890001 | |||||
| WILSON CBE, Michael Gregg | Director | 138 Piccadilly W1J 7NR London Eon House United Kingdom | United Kingdom | British,American | 15787190008 |
Who are the persons with significant control of B25 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metro-Goldwyn-Mayer Studios Inc | Mar 24, 2025 | W. Washington Blvd CA 90232 Culver City 9336 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Amazon.Com, Inc. | Mar 24, 2025 | Terry Avenue North 98109 Seattle 410 Washington United States | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Eon Productions Limited | Apr 06, 2016 | 124 Finchley Road NW3 5JS London Regina House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0