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B25 Limited LONDON


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.

B25 Limited Address / Contact

Office Address 124 Finchley Road
Town London
Post code NW3 5JS
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Andrew N.

Position: Director

Appointed: 06 May 2015

John R.

Position: Director

Appointed: 06 May 2015

Michael W.

Position: Director

Appointed: 06 May 2015

Barbara B.

Position: Director

Appointed: 06 May 2015

David P.

Position: Director

Appointed: 06 May 2015

John R.

Position: Secretary

Appointed: 06 May 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-31
Net Worth100
Balance Sheet
Cash Bank In Hand100
Current Assets100
Net Assets Liabilities Including Pension Asset Liability100
Reserves/Capital
Called Up Share Capital100
Shareholder Funds100
Other
Net Current Assets Liabilities100
Number Shares Allotted100
Par Value Share1
Share Capital Allotted Called Up Paid100
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates Thu, 6th May 2021
filed on: 6th, July 2021
Free Download (3 pages)

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