Company · London
The B1M Limited
Video production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Peter Edward Duff 2022-2023 View profile
- Stuart Hammond 2017-2022 View profile
- Thomas Michael Payne 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Video production activities; Video distribution activities; Other information technology service activities
- Incorporated
- 19/06/2012
- Registered office
- London
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frederick Thomas Mills
25-50% shares, 25-50% voting · notified 2016-07-01 - Thomas Michael Payne ceased 2017-10-19
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Robinwood Properties Limited
25-50% shares, 25-50% voting · notified 2023-12-22
Group
- The B1M Limited
is controlled by Frederick Thomas Mills
Evidence
active 25-50% shares, 25-50% voting · notified 2016-07-01 · source: Companies House PSC register
Ultimately controlled by Frederick Thomas Mills.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Frederick Thomas Mills Director · appointed 2012
- Andrew Simon Charles Osborne Director · appointed 2023
Directors past 6 years
- Frederick Thomas Mills Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Frederick Thomas Mills Director · appointed 2012
Portfolio (1)
- Andrew Simon Charles Osborne Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08111206
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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