General information

Name:

B25 Ltd

Office Address:

124 Finchley Road NW3 5JS London

Number: 09577149

Incorporation date: 2015-05-06

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This B25 Limited firm has been offering its services for 9 years, having launched in 2015. Registered with number 09577149, B25 is categorised as a Private Limited Company with office in 124 Finchley Road, London NW3 5JS. This business's SIC code is 59111 and has the NACE code: Motion picture production activities. B25 Ltd filed its account information for the financial period up to 2022-06-30. The firm's latest annual confirmation statement was submitted on 2023-05-06.

We have a team of five directors managing this particular limited company now, namely Andrew N., John R., Michael W. and 2 remaining, listed below who have been carrying out the directors tasks since 2015. In addition, the director's duties are constantly supported by a secretary - John R., who was chosen by the limited company 9 years ago.

Financial data based on annual report

Company staff

Andrew N.

Role: Director

Appointed: 06 May 2015

Latest update: 21 January 2024

John R.

Role: Director

Appointed: 06 May 2015

Latest update: 21 January 2024

Michael W.

Role: Director

Appointed: 06 May 2015

Latest update: 21 January 2024

Barbara B.

Role: Director

Appointed: 06 May 2015

Latest update: 21 January 2024

David P.

Role: Director

Appointed: 06 May 2015

Latest update: 21 January 2024

John R.

Role: Secretary

Appointed: 06 May 2015

Latest update: 21 January 2024

People with significant control

The companies with significant control over this firm are: Eon Productions Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 124 Finchley Road, NW3 5JS and was registered as a PSC under the reg no 00697555.

Eon Productions Limited
Address: Regina House 124 Finchley Road, London, NW3 5JS, England
Legal authority United Kingdom (England & Wales)
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 00697555
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023
Annual Accounts 6 February 2017
Start Date For Period Covered By Report 2015-05-06
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 February 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Small-sized company accounts made up to Fri, 30th Jun 2023 (AA)
filed on: 30th, March 2024
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
8
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