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B25 LIMITED

Company number 09577149

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Jul 2025	CS01	Confirmation statement made on 6 May 2025 with no updates	View PDF Confirmation statement made on 6 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
15 Jul 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Mar 2025	AP01	Appointment of Mr David Austin Clapham as a director on 24 March 2025	View PDF Appointment of Mr David Austin Clapham as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	PSC02	Notification of Metro-Goldwyn-Mayer Studios Inc as a person with significant control on 24 March 2025	View PDF Notification of Metro-Goldwyn-Mayer Studios Inc as a person with significant control on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	PSC07	Cessation of Eon Productions Limited as a person with significant control on 24 March 2025	View PDF Cessation of Eon Productions Limited as a person with significant control on 24 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	TM01	Termination of appointment of David Pope as a director on 24 March 2025	View PDF Termination of appointment of David Pope as a director on 24 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on 27 March 2025	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS England to 71 Queen Victoria Street London EC4V 4BE on 27 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	TM01	Termination of appointment of Andrew Ian Noakes as a director on 24 March 2025	View PDF Termination of appointment of Andrew Ian Noakes as a director on 24 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	TM01	Termination of appointment of Barbara Dana Broccoli Cbe as a director on 24 March 2025	View PDF Termination of appointment of Barbara Dana Broccoli Cbe as a director on 24 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	TM01	Termination of appointment of Michael Gregg Wilson Cbe as a director on 24 March 2025	View PDF Termination of appointment of Michael Gregg Wilson Cbe as a director on 24 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	TM01	Termination of appointment of John Roebuck as a director on 24 March 2025	View PDF Termination of appointment of John Roebuck as a director on 24 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	TM02	Termination of appointment of John Roebuck as a secretary on 24 March 2025	View PDF Termination of appointment of John Roebuck as a secretary on 24 March 2025 - link opens in a new window - 1 page (1 page)
27 Mar 2025	AP03	Appointment of Ajay Patel as a secretary on 24 March 2025	View PDF Appointment of Ajay Patel as a secretary on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	AP01	Appointment of Ajay Patel as a director on 24 March 2025	View PDF Appointment of Ajay Patel as a director on 24 March 2025 - link opens in a new window - 2 pages (2 pages)
13 Feb 2025	AA	Accounts for a small company made up to 30 June 2024	View PDF Accounts for a small company made up to 30 June 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 Jun 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages)
13 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	CH01	Director's details changed for Ms Barbara Dana Broccoli Obe on 24 June 2022	View PDF Director's details changed for Ms Barbara Dana Broccoli Obe on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Michael Gregg Wilson Obe on 24 June 2022	View PDF Director's details changed for Mr Michael Gregg Wilson Obe on 24 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 14 pages (14 pages)
23 Jun 2022	CS01	Confirmation statement made on 6 May 2022 with no updates	View PDF Confirmation statement made on 6 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages)
06 Jul 2021	CS01	Confirmation statement made on 6 May 2021 with no updates	View PDF Confirmation statement made on 6 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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B25 LIMITED

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