B25 LIMITED: Filings
Overview
| Company Name | B25 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09577149 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 | ||||||||||
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