B25 LIMITED
Company details
- Registered name
- B25 LIMITED
- Company number
- 09577149
- Registered office
- 71 Queen Victoria Street, London, EC4V 4BE, England
- Company type
- Private limited company
- Incorporated on
- 6 May 2015
- Status
- Active
- Age
- 11 years
- Nature of business (SIC)
- 59111 — Motion picture production activities
- Accounts — next due
- 31 Mar 2027
- Accounts — last made up to
- 30 Jun 2025
- Confirmation statement — next due
- 20 May 2027
- Confirmation statement — last
- 06 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 206 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/03/2025 | Person with significant control ceased | Eon Productions Limited | — |
| 24/03/2025 | Person with significant control ceased | Metro-Goldwyn-Mayer Studios Inc | — |
| 24/03/2025 | Person with significant control added | — | Amazon.Com, Inc. |
| 24/03/2025 | Person with significant control added | — | Metro-Goldwyn-Mayer Studios Inc |
| 24/03/2025 | Director resigned | WILSON CBE, Michael Gregg | — |
| 24/03/2025 | Director resigned | ROEBUCK, John Arthur | — |
| 24/03/2025 | Director resigned | POPE, David | — |
| 24/03/2025 | Director resigned | NOAKES, Andrew Ian | — |
| 24/03/2025 | Director resigned | BROCCOLI, Barbara Dana | — |
| 24/03/2025 | Secretary resigned | ROEBUCK, John | — |
| 24/03/2025 | Director appointed | — | PATEL, Ajay Ashok |
| 24/03/2025 | Director appointed | — | CLAPHAM, David Austin |
| 24/03/2025 | Secretary appointed | — | PATEL, Ajay |
| 06/04/2016 | Person with significant control added | — | Eon Productions Limited |
| 06/05/2015 | Director appointed | — | WILSON CBE, Michael Gregg |
| 06/05/2015 | Director appointed | — | ROEBUCK, John Arthur |
| 06/05/2015 | Director appointed | — | POPE, David |
| 06/05/2015 | Director appointed | — | NOAKES, Andrew Ian |
| 06/05/2015 | Director appointed | — | BROCCOLI, Barbara Dana |
| 06/05/2015 | Secretary appointed | — | ROEBUCK, John |
Financial highlights
No figures could be read from the accounts filed on 20 Mar 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for B25 LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About B25 LIMITED (09577149)
B25 LIMITED is a private limited company incorporated on 6 May 2015 and registered in the United Kingdom under company number 09577149. Its registered office is at 71 Queen Victoria Street, London, EC4V 4BE, England. The recorded nature of business is motion picture production activities (SIC 59111). The company is currently active , with statutory accounts last made up to 30 June 2025. 9 active officers are on record , and the person with significant control is Metro-Goldwyn-Mayer Studios Inc. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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