B25 LIMITED
Company number 09577149 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 19 May 2026 | Confirmation statement made on 2026-05-06 with no updates · 3 pages | View document |
| 15 May 2026 | Cessation of Metro-Goldwyn-Mayer Studios Inc as a person with significant control on 2025-03-24 · 1 page | View document |
| 14 May 2026 | Notification of Amazon.Com, Inc. as a person with significant control on 2025-03-24 · 2 pages | View document |
| 20 Mar 2026 | Full accounts made up to 2025-06-30 · 17 pages | View document |
| 16 Jul 2025 | Confirmation statement made on 2025-05-06 with no updates · 3 pages | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Memorandum and Articles of Association · 27 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 31 Mar 2025 | Appointment of Mr David Austin Clapham as a director on 2025-03-24 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Michael Gregg Wilson Cbe as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of David Pope as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of John Roebuck as a secretary on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on 2025-03-27 · 1 page | View document |
| 27 Mar 2025 | Appointment of Ajay Patel as a director on 2025-03-24 · 2 pages | View document |
| 27 Mar 2025 | Appointment of Ajay Patel as a secretary on 2025-03-24 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of Andrew Ian Noakes as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of Barbara Dana Broccoli Cbe as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Termination of appointment of John Roebuck as a director on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Cessation of Eon Productions Limited as a person with significant control on 2025-03-24 · 1 page | View document |
| 27 Mar 2025 | Notification of Metro-Goldwyn-Mayer Studios Inc as a person with significant control on 2025-03-24 · 2 pages | View document |
| 13 Feb 2025 | Accounts for a small company made up to 2024-06-30 · 10 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 9 Jun 2024 | Confirmation statement made on 2024-05-06 with no updates · 3 pages | View document |
| 30 Mar 2024 | Accounts for a small company made up to 2023-06-30 · 13 pages | View document |
| 13 Jun 2023 | Confirmation statement made on 2023-05-06 with no updates · 3 pages | View document |
| 22 Mar 2023 | Director's details changed for Ms Barbara Dana Broccoli Obe on 2022-06-24 · 2 pages | View document |
| 17 Mar 2023 | Director's details changed for Mr Michael Gregg Wilson Obe on 2022-06-24 · 2 pages | View document |
| 6 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 14 pages | View document |
| 10 Nov 2021 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-05-06 with no updates · 3 pages | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM REGINA HOUSE 124 FINCHLEY ROAD LONDON NW3 5JS UNITED KINGDOM | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES | View document |
| 1 May 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 7 Nov 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 15 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DANA BROCCOLI / 05/05/2019 | View document |
| 15 May 2019 | CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES | View document |
| 22 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 18 Feb 2019 | CURRSHO FROM 31/05/2018 TO 31/12/2017 | View document |
| 17 May 2018 | CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES | View document |
| 17 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DANA BROCCOLI / 06/05/2018 | View document |
| 10 Oct 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 | View document |
| 10 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DANA BROCCOLI / 06/05/2017 | View document |
| 10 May 2017 | CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES | View document |
| 6 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 2 Jun 2016 | Annual return made up to 6 May 2016 with full list of shareholders | View document |
| 2 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS BARBARA DANA BROCCOLI / 06/05/2015 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROEBUCK / 06/05/2015 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GREGG WILSON OBE / 06/05/2015 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN NOAKES / 06/05/2015 | View document |
| 1 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID POPE / 06/05/2015 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 6 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |