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Company Information for

B25 LIMITED

124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
09577149
Private Limited Company
Active

Company Overview

About B25 Ltd
B25 LIMITED was founded on 2015-05-06 and has its registered office in London. The organisation's status is listed as "Active". B25 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
B25 LIMITED
 
Legal Registered Office
124 FINCHLEY ROAD
LONDON
NW3 5JS
 
Filing Information
Company Number 09577149
Company ID Number 09577149
Date formed 2015-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts SMALL
Last Datalog update: 2024-04-06 18:37:49
Primary Source:Companies House
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Companies with same name B25 LIMITED
The following companies were found which have the same name as B25 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
B25 8NA LTD 271 YARDLEY ROAD YARDLEY BIRMINGHAM B25 8NA Active - Proposal to Strike off Company formed on the 2022-08-18
B25 AGRIDRONE, LLC 5109 82ND ST UNIT 7 LUBBOCK TX 79424 Active Company formed on the 2023-01-07
B25 Aviation LLC 1 Creative Place Montrose CO 81401 Delinquent Company formed on the 2006-01-13
B25 Canada Productions Ltd. 421 7th Avenue Southwest Suite 1700 Calgary Alberta T2P 4K9 Active Company formed on the 2018-07-20
B25 Canada MTL Productions Ltd. 1000 Rue Sherbrooke Ouest Suite 2700 Montreal Quebec H3A 3G4 Active Company formed on the 2019-11-27
B25 GROUP LTD 21 Sevier Street Bristol BS2 9LB Active - Proposal to Strike off Company formed on the 2020-05-05
B25 HOLDING AS Ormeletveien 80 FÆRDER 3145 Active Company formed on the 2016-02-07
B25 LLC 4960 N W 165TH STREET MIAMI GARDENS FL 33014 Inactive Company formed on the 2011-03-07
B25 MITCHELL INC Oklahoma Unknown
B25 MULTIMEDIA LLC GENERAL DELIVERY Kings STEVENSON MD 21153 Active Company formed on the 2016-06-01
B25 NORWAY AS c/o EconPartner as Dronning Mauds gate 15 OSLO 0250 Active Company formed on the 2015-10-22
B25 PLACE LLC 19495 BISCAYNE BLVD AVENTURA FL 33180 Active Company formed on the 2008-06-02
B25 PROPERTIES, LLC 25360 WESTWOOD ROAD - WESTLAKE OH 44145 Active Company formed on the 2012-05-01
B25 PTY LTD Active Company formed on the 2020-07-20
B25 SERVICES LIMITED 87 Larch Walk Birmingham B25 8QP Active Company formed on the 2015-06-22
B25 SOLUTIONS LIMITED C/O INTOUCH ACCOUNTING EVERDENE HOUSE DEANSLEIGH ROAD BOURNEMOUTH BH7 7DU Active - Proposal to Strike off Company formed on the 2018-06-08
B25 STUDIOS LLC 594 EAST LAKE ROAD Yates PENN YAN NY 14527 Active Company formed on the 2019-01-24
B25-15, LLC Wise Choice Consulting, LLC, 21 Ferris Ln Erie CO 80516 Good Standing Company formed on the 2022-04-28
B25, LLC 1725 Williams Street Denver CO 80218 Voluntarily Dissolved Company formed on the 2007-12-11
B2512 International L.L.C. 2120 Carey Ave Ste 300 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2004-12-10

Company Officers of B25 LIMITED

Current Directors
Officer Role Date Appointed
JOHN ROEBUCK
 Company Secretary 2015-05-06
BARBARA DANA BROCCOLI OBE
 Director 2015-05-06
ANDREW IAN NOAKES
 Director 2015-05-06
DAVID POPE
 Director 2015-05-06
JOHN ROEBUCK
 Director 2015-05-06
MICHAEL GREGG WILSON OBE
 Director 2015-05-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW IAN NOAKES BAD & BEAUTIFUL PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
ANDREW IAN NOAKES B22 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
ANDREW IAN NOAKES B23 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
ANDREW IAN NOAKES B24 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
DAVID POPE BAD & BEAUTIFUL PRODUCTIONS LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DAVID POPE DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
DAVID POPE FROZEN FILM COMPANY LIMITED Director 2015-10-01 CURRENT 2015-10-01 Active
DAVID POPE B24 LIMITED Director 2014-04-03 CURRENT 2007-03-05 Active
JOHN ROEBUCK B22 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
JOHN ROEBUCK B23 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
JOHN ROEBUCK B24 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
MICHAEL GREGG WILSON OBE DANA AND ALBERT R BROCCOLI FOUNDATION (UK) LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
MICHAEL GREGG WILSON OBE THE EON SCREEN WRITERS' WORKSHOP LIMITED Director 2007-03-29 CURRENT 2007-03-29 Dissolved 2018-01-16
MICHAEL GREGG WILSON OBE B22 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Dissolved 2014-04-01
MICHAEL GREGG WILSON OBE B23 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
MICHAEL GREGG WILSON OBE B24 LIMITED Director 2007-03-05 CURRENT 2007-03-05 Active
MICHAEL GREGG WILSON OBE CHITTY (UK) LIMITED Director 2001-02-20 CURRENT 2001-02-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-30SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-06-13CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-03-22Director's details changed for Ms Barbara Dana Broccoli Obe on 2022-06-24
2023-03-17Director's details changed for Mr Michael Gregg Wilson Obe on 2022-06-24
2023-03-06SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2021-11-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2020-12-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-18AA01Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/20 FROM Regina House 124 Finchley Road London NW3 5JS United Kingdom
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-05-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-05-15CH01Director's details changed for Ms Barbara Dana Broccoli on 2019-05-05
2019-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2019-02-18AA01Current accounting period shortened from 31/05/18 TO 31/12/17
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH NO UPDATES
2018-05-17CH01Director's details changed for Ms Barbara Dana Broccoli on 2018-05-06
2017-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-05-10CH01Director's details changed for Ms Barbara Dana Broccoli on 2017-05-06
2017-02-06AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0106/05/16 ANNUAL RETURN FULL LIST
2016-06-02CH01Director's details changed for Ms Barbara Dana Broccoli on 2015-05-06
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 06/05/2015
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POPE / 06/05/2015
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 06/05/2015
2016-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 06/05/2015
2015-05-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59111 - Motion picture production activities




Licences & Regulatory approval
We could not find any licences issued to B25 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against B25 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
B25 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 59111 - Motion picture production activities

Filed Financial Reports
Annual Accounts
2016-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on B25 LIMITED

Intangible Assets
Patents
We have not found any records of B25 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B25 LIMITED
Trademarks
We have not found any records of B25 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B25 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59111 - Motion picture production activities) as B25 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B25 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B25 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded B25 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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