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 6 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
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 28 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 20 Oct 2026
Replacement Filing Of Confirmation Statement With Made Up Date
1 Month Ago on 20 Oct 2026
Confirmation Statement With No Updates
6 Months Ago on 19 May 2026
Cessation Of A Person With Significant Control
6 Months Ago on 15 May 2026
Notification Of A Person With Significant Control
6 Months Ago on 14 May 2026
Accounts With Accounts Type Full
8 Months Ago on 20 Mar 2026
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
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 | |
| Amazon.Com, 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.
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.
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.
POPE, David, WILSON CBE, Michael Gregg 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.
ROEBUCK, John Arthur are mutual persons.
STORM LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
ARCTIC LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
FOCUSED LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
FLYING LEO UK PRODUCTIONS LIMITED
CLAPHAM, David Austin, PATEL, Ajay Ashok are mutual persons.
MIGHTY LEO UK PRODUCTIONS LIMITED
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.
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.
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.
CAPE FAREWELL (0CEAN)
WILSON CBE, Michael Gregg are mutual persons.
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Here’s a quick overview of B25 LIMITED 👀 — a London based business that started in 2015.