B25 LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 09577149
Status Active
Incorporation Date 6 May 2015
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, UNITED KINGDOM, NW3 5JS
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Director's details changed for Ms Barbara Dana Broccoli on 6 May 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of B25 LIMITED are www.b25.co.uk, and www.b25.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. B25 Limited is a Private Limited Company. The company registration number is 09577149. B25 Limited has been working since 06 May 2015. The present status of the company is Active. The registered address of B25 Limited is Regina House 124 Finchley Road London United Kingdom Nw3 5js. . ROEBUCK, John is a Secretary of the company. BROCCOLI, Barbara Dana is a Director of the company. NOAKES, Andrew Ian is a Director of the company. POPE, David is a Director of the company. ROEBUCK, John is a Director of the company. WILSON OBE, Michael Gregg is a Director of the company. The company operates in "Motion picture production activities".


Current Directors

Secretary
ROEBUCK, John
Appointed Date: 06 May 2015
Director
BROCCOLI, Barbara Dana
Appointed Date: 06 May 2015
65 years old
Director
NOAKES, Andrew Ian
Appointed Date: 06 May 2015
61 years old
Director
POPE, David
Appointed Date: 06 May 2015
60 years old
Director
ROEBUCK, John
Appointed Date: 06 May 2015
67 years old
Director
WILSON OBE, Michael Gregg
Appointed Date: 06 May 2015
83 years old

Persons With Significant Control

Eon Productions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

B25 LIMITED Events

10 May 2017
Confirmation statement made on 6 May 2017 with updates
10 May 2017
Director's details changed for Ms Barbara Dana Broccoli on 6 May 2017
06 Feb 2017
Total exemption small company accounts made up to 31 May 2016
02 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
02 Jun 2016
Director's details changed for Ms Barbara Dana Broccoli on 6 May 2015
...
... and 0 more events
01 Jun 2016
Director's details changed for Mr David Pope on 6 May 2015
01 Jun 2016
Director's details changed for Michael Gregg Wilson Obe on 6 May 2015
01 Jun 2016
Director's details changed for John Roebuck on 6 May 2015
01 Jun 2016
Director's details changed for Andrew Ian Noakes on 6 May 2015
06 May 2015
Incorporation
Statement of capital on 2015-05-06
  • GBP 100

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