B25 LIMITED

Key Data

Status

Active

Company No.

09577149

Incorporation date

06/05/2015

Size

Small

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2015)

20/03/2026

Full accounts made up to 2025-06-30

View PDF (17 pages)

16/07/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

15/07/2025

Resolutions

View PDF (1 pages)

15/07/2025

Memorandum and Articles of Association

View PDF (27 pages)

31/03/2025

Appointment of Mr David Austin Clapham as a director on 2025-03-24

View PDF (2 pages)

27/03/2025

Appointment of Ajay Patel as a director on 2025-03-24

View PDF (2 pages)

27/03/2025

Appointment of Ajay Patel as a secretary on 2025-03-24

View PDF (2 pages)

27/03/2025

Termination of appointment of John Roebuck as a secretary on 2025-03-24

View PDF (1 pages)

27/03/2025

Termination of appointment of John Roebuck as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Termination of appointment of Michael Gregg Wilson Cbe as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Termination of appointment of Barbara Dana Broccoli Cbe as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Termination of appointment of Andrew Ian Noakes as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on 2025-03-27

View PDF (1 pages)

27/03/2025

Termination of appointment of David Pope as a director on 2025-03-24

View PDF (1 pages)

27/03/2025

Cessation of Eon Productions Limited as a person with significant control on 2025-03-24

View PDF (1 pages)

27/03/2025

Notification of Metro-Goldwyn-Mayer Studios Inc as a person with significant control on 2025-03-24

View PDF (2 pages)

13/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (10 pages)

09/06/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

30/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (13 pages)

13/06/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

22/03/2023

Director's details changed for Ms Barbara Dana Broccoli Obe on 2022-06-24

View PDF (2 pages)

17/03/2023

Director's details changed for Mr Michael Gregg Wilson Obe on 2022-06-24

View PDF (2 pages)

06/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (14 pages)

23/06/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

10/11/2021

Accounts for a small company made up to 2021-06-30

View PDF (10 pages)

06/07/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

01/12/2020

Accounts for a small company made up to 2020-06-30

View PDF (10 pages)

18/11/2020

Previous accounting period shortened from 2020-12-31 to 2020-06-30

View PDF (1 pages)

07/07/2020

Registered office address changed from Regina House 124 Finchley Road London NW3 5JS United Kingdom to 124 Finchley Road London NW3 5JS on 2020-07-07

View PDF (1 pages)

11/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

01/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

07/11/2019

Accounts for a small company made up to 2018-12-31

View PDF (8 pages)

15/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

15/05/2019

Director's details changed for Ms Barbara Dana Broccoli on 2019-05-05

View PDF (2 pages)

22/02/2019

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

18/02/2019

Current accounting period shortened from 2018-05-31 to 2017-12-31

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

17/05/2018

Director's details changed for Ms Barbara Dana Broccoli on 2018-05-06

View PDF (2 pages)

10/10/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

10/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (5 pages)

10/05/2017

Director's details changed for Ms Barbara Dana Broccoli on 2017-05-06

View PDF (2 pages)

06/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (8 pages)

02/06/2016

Director's details changed for Ms Barbara Dana Broccoli on 2015-05-06

View PDF (2 pages)

01/06/2016

Director's details changed for Mr David Pope on 2015-05-06

View PDF (2 pages)

01/06/2016

Director's details changed for Michael Gregg Wilson Obe on 2015-05-06

View PDF (2 pages)

01/06/2016

Director's details changed for John Roebuck on 2015-05-06

View PDF (2 pages)

01/06/2016

Director's details changed for Andrew Ian Noakes on 2015-05-06

View PDF (2 pages)

06/05/2015

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

06/05/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patel, Ajay	Secretary	24/03/2025 - Present	-
Wilson Obe, Michael Gregg	Director	06/05/2015 - 24/03/2025	6
Pope, David	Director	06/05/2015 - 24/03/2025	6
Noakes, Andrew Ian	Director	06/05/2015 - 24/03/2025	9
Clapham, David Austin	Director	24/03/2025 - Present	42

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About B25 LIMITED

B25 LIMITED is an(a) Active company incorporated on 06/05/2015 with the registered office located at 71 Queen Victoria Street, London EC4V 4BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B25 LIMITED?

B25 LIMITED is currently Active. It was registered on 06/05/2015 .

Where is B25 LIMITED located?

B25 LIMITED is registered at 71 Queen Victoria Street, London EC4V 4BE.

What does B25 LIMITED do?

B25 LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for B25 LIMITED?

The latest filing was on 20/03/2026: Full accounts made up to 2025-06-30.