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B25 Limited

B25 Limited is an active company incorporated on 6 May 2015 with the registered office located in . B25 Limited was registered 10 years ago.
Status
Active
Active since 6 years ago
Company No
09577149
Private limited company
Age
10 years
Incorporated 6 May 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 May 2025 (5 months ago)
Next confirmation dated 6 May 2026
Due by 20 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
71 Queen Victoria Street
London
EC4V 4BE
England
Address changed on 27 Mar 2025 (7 months ago)
Previous address was 124 Finchley Road London NW3 5JS England
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Attorney At Law • American • Lives in United States • Born in Mar 1969
Director • Secretary • Accountant • English
Director • Managing Director • New Zealander • Lives in UK • Born in Feb 1965
Director • Financial Controller • British • Lives in UK • Born in Sep 1964
Director • Film Producer • British,american • Lives in UK • Born in Jan 1942
Shareholders, PSCs & Group Structure
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Mutual Companies
B24 Limited
Andrew Ian Noakes, John Arthur Roebuck, and 4 more are mutual people.
Active
United Artists Corporation Limited
David Austin Clapham and are mutual people.
Active
Eon Productions Limited
John Arthur Roebuck is a mutual person.
Active
MGM Television (Europe) Limited
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
One Three Television UK Limited
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
Mby Productions UK Ltd
David Austin Clapham and Ajay Ashok Patel are mutual people.
Active
Frozen Film Company Limited
Barbara Dana Broccoli and David Pope are mutual people.
Active
Dana And Albert R Broccoli Foundation (UK) Limited
David Pope and Michael Gregg Wilson Cbe are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£188.94K
Increased by £38.88K (+26%)
Turnover
Unreported
Decreased by £5.96M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£779.82K
Decreased by £1.29M (-62%)
Total Liabilities
-£732.22K
Increased by £137.33K (+23%)
Net Assets
£47.6K
Decreased by £1.43M (-97%)
Debt Ratio (%)
94%
Increased by 65.12% (+226%)
Latest Activity
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Registered Address Changed
7 Months Ago on 27 Mar 2025
Mr David Austin Clapham Appointed
7 Months Ago on 24 Mar 2025
Metro-Goldwyn-Mayer Studios Inc (PSC) Appointed
7 Months Ago on 24 Mar 2025
Eon Productions Limited (PSC) Resigned
7 Months Ago on 24 Mar 2025
David Pope Resigned
7 Months Ago on 24 Mar 2025
Andrew Ian Noakes Resigned
7 Months Ago on 24 Mar 2025
Barbara Dana Broccoli Cbe Resigned
7 Months Ago on 24 Mar 2025
Michael Gregg Wilson Cbe Resigned
7 Months Ago on 24 Mar 2025
John Roebuck Resigned
7 Months Ago on 24 Mar 2025
Get Credit Report
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Documents
Confirmation statement made on 6 May 2025 with no updates
Submitted on 16 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Memorandum and Articles of Association
Submitted on 15 Jul 2025
Appointment of Mr David Austin Clapham as a director on 24 March 2025
Submitted on 31 Mar 2025
Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on 27 March 2025
Submitted on 27 Mar 2025
Appointment of Ajay Patel as a director on 24 March 2025
Submitted on 27 Mar 2025
Appointment of Ajay Patel as a secretary on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of David Pope as a director on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of John Roebuck as a secretary on 24 March 2025
Submitted on 27 Mar 2025
Termination of appointment of John Roebuck as a director on 24 March 2025
Submitted on 27 Mar 2025
Repayment History
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