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B25 LIMITED - 124 Finchley Road, London, NW3 5JS, England, United Kingdom
Company Information
- Company registration number
- 09577149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 124 Finchley Road
- London
- NW3 5JS
- England 124 Finchley Road, London, NW3 5JS, England UK
Management
- Managing Directors
- NOAKES, Andrew Ian
- POPE, David
- ROEBUCK, John
- BROCCOLI CBE, Barbara Dana
- WILSON CBE, Michael Gregg
- Company secretaries
- ROEBUCK, John
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-05-06
- Age Of Company 2015-05-06 9 years
- SIC/NACE
- 59111
Ownership
- Beneficial Owners
- Eon Productions Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
- Annual Return
- Due Date: 2024-05-20
- Last Date: 2023-05-06
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B25 LIMITED Company Description
- B25 LIMITED is a ltd registered in United Kingdom with the Company reg no 09577149. Its current trading status is "live". It was registered 2015-05-06. It has declared SIC or NACE codes as "59111". It has 5 directors and 1 secretary.It can be contacted at 124 Finchley Road .
Get B25 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: B25 Limited - 124 Finchley Road, London, NW3 5JS, England, United Kingdom
- 2015-05-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-03-17) - CH01
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change-person-director-company-with-change-date (2023-03-22) - CH01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
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accounts-with-accounts-type-small (2023-03-06) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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accounts-with-accounts-type-small (2021-11-10) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-07) - AD01
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change-account-reference-date-company-previous-shortened (2020-11-18) - AA01
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accounts-with-accounts-type-small (2020-12-01) - AA
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accounts-with-accounts-type-small (2020-05-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-22) - AA
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change-account-reference-date-company-current-shortened (2019-02-18) - AA01
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change-person-director-company-with-change-date (2019-05-15) - CH01
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confirmation-statement-with-no-updates (2019-05-15) - CS01
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accounts-with-accounts-type-small (2019-11-07) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-17) - CH01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-06) - AA
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change-person-director-company-with-change-date (2017-05-10) - CH01
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confirmation-statement-with-updates (2017-05-10) - CS01
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accounts-with-accounts-type-dormant (2017-10-10) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-06-01) - CH01
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change-person-director-company-with-change-date (2016-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
keyboard_arrow_right 2015
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incorporation-company (2015-05-06) - NEWINC