B25 started in year 2015 as Private Limited Company with registration number 09577149. The B25 company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 124 Finchley Road. Postal code: NW3 5JS.
At present there are 5 directors in the the firm, namely Andrew N., John R. and Michael W. and others. In addition one secretary - John R. - is with the company. As of 22 October 2021, our data shows no information about any ex officers on these positions.
| Office Address | 124 Finchley Road |
| Town | London |
| Post code | NW3 5JS |
| Country of origin | United Kingdom |
| Registration Number | 09577149 |
| Date of Incorporation | Wed, 6th May 2015 |
| Industry | Motion picture production activities |
| End of financial Year | 30th June |
| Company age | 6 years old |
| Account next due date | Thu, 31st Mar 2022 (160 days left) |
| Account last made up date | Tue, 30th Jun 2020 |
| Next confirmation statement due date | Fri, 20th May 2022 (2022-05-20) |
| Last confirmation statement dated | Thu, 6th May 2021 |
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
Position: Director
Appointed: 06 May 2015
Position: Secretary
Appointed: 06 May 2015
The list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Eon Productions Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Eon Productions Limited
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: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-05-31 |
| Net Worth | 100 |
| Balance Sheet | |
| Cash Bank In Hand | 100 |
| Current Assets | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Shareholder Funds | 100 |
| Other | |
| Net Current Assets Liabilities | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 100 |
| Total Assets Less Current Liabilities | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 6th May 2021 filed on: 6th, July 2021 |
confirmation statement | Free Download (3 pages) |
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