Menna Overview
Here’s a quick overview of B25 LIMITED 👀 — a London based business that started in 2015.
B25 LIMITED
- Company statusactive
- Company No09577149
- Age11 years 2 months Incorporated 6 May 2015
- Officers3
Address
71 Queen Victoria Street, London, EC4V 4BE, England
B25 LIMITED is an active company incorporated on 6 May 2015 and based in London, England. The company was registered 11 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59111 Motion picture production activities
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 16 Jul 2025
Memorandum Articles
1 Year Ago on 15 Jul 2025
Resolution
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 06 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Ajay | secretary | 24 Mar 2025 | |
| CLAPHAM, David Austin | director | Aug 1950 | 24 Mar 2025 |
| PATEL, Ajay Ashok | director | Mar 1969 | 24 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Metro-Goldwyn-Mayer Studios Inc | 24 Mar 2025 | |
| Eon Productions Limited | 06 Apr 2016 |
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CLAPHAM, David Austin, PATEL, Ajay Ashok, NOAKES, Andrew Ian, POPE, David, ROEBUCK, John Arthur, WILSON CBE, Michael Gregg are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
PATEL, Ajay Ashok are mutual persons.
PATEL, Ajay Ashok are mutual persons.
BROCCOLI CBE, Barbara Dana, POPE, David are mutual persons.
BROCCOLI CBE, Barbara Dana are mutual persons.
BROCCOLI CBE, Barbara Dana are mutual persons.
ROEBUCK, John Arthur are mutual persons.
ROEBUCK, John Arthur are mutual persons.
ROEBUCK, John Arthur are mutual persons.
ROEBUCK, John Arthur are mutual persons.
STORM LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
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CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
FOCUSED LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
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CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
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CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CASTLE LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
SKY LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CROWN LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
NEVERMORE S2B UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
MGM UK ALTERNATIVE TV PRODUCTIONS LTD
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
MAD LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
GVG UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
BITB UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
RHD UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
NEVERMORE S2 UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
NEVERMORE UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
HAIL LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
HEDDA LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
CYRANO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
13 LIVES UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
REGAL LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
GRAND LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
WATERLOO STREET BPRA PROPERTY FUND LLP
NOAKES, Andrew Ian are mutual persons.
MILL WHARF BPRA PROPERTY FUND LLP
NOAKES, Andrew Ian are mutual persons.
DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED
POPE, David, WILSON CBE, Michael Gregg are mutual persons.
THE OTHELLO FILM COMPANY LIMITED
ROEBUCK, John Arthur are mutual persons.
CAPE FAREWELL (0CEAN)
WILSON CBE, Michael Gregg are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of B25 LIMITED 👀 — a London based business that started in 2015.