B25 started in year 2015 as Private Limited Company with registration number 09577149. The B25 company has been functioning successfully for 10 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 2 directors in the the firm, namely David C. and Ajay P.. In addition one secretary - Ajay P. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - John R. who worked with the the firm until 24 March 2025.
| 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 | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (468 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 20th May 2024 (2024-05-20) |
| Last confirmation statement dated | Sat, 6th May 2023 |
Position: Director
Appointed: 24 March 2025
Position: Director
Appointed: 24 March 2025
Position: Secretary
Appointed: 24 March 2025
The list of persons with significant control who own or control the company is made up of 2 names. As we established, there is Metro-Goldwyn-Mayer Studios Inc from Culver City, United States. This PSC is categorised as "a corporation - general", 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. The second one in the persons with significant control register is Eon Productions Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Metro-Goldwyn-Mayer Studios Inc
9336 W. Washington Blvd, Culver City, CA 90232, United States
| Legal authority | United States Of America |
| Legal form | Corporation - General |
| Country registered | United States Minor Outlying Islands |
| Place registered | Delaware Division Of Corporations |
| Registration number | 2359895 |
| Notified on | 24 March 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
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 |
| Ceased on | 24 March 2025 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-05-31 | 2023-06-30 | 2024-06-30 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 150 068 | 188 944 | |
| Current Assets | 100 | 2 067 677 | 779 822 |
| Debtors | 1 917 609 | 590 878 | |
| Other Debtors | 38 076 | ||
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 100 | ||
| Shareholder Funds | 100 | ||
| Other | |||
| Audit Fees Expenses | 15 000 | 15 000 | |
| Amounts Owed By Related Parties | 4 004 | ||
| Corporation Tax Recoverable | 1 867 618 | 548 798 | |
| Creditors | 2 020 077 | 732 222 | |
| Current Tax For Period | -1 867 618 | -548 798 | |
| Further Item Tax Increase Decrease Component Adjusting Items | -336 171 | -548 798 | |
| Net Current Assets Liabilities | 100 | 47 600 | 47 600 |
| Other Creditors | 55 861 | 20 000 | |
| Profit Loss On Ordinary Activities Before Tax | -1 867 618 | -548 798 | |
| Tax Expense Credit Applicable Tax Rate | -382 862 | -137 200 | |
| 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 | |
|---|---|---|---|
| AP01 |
On Mon, 24th Mar 2025 new director was appointed. filed on: 31st, March 2025 |
officers | Free Download (2 pages) |
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