B25 Limited
Company 09577149 Active
Company details
| Number | 09577149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/05/2015 |
| Address | 71 QUEEN VICTORIA STREET, LONDON, EC4V 4BE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
59111 - Motion picture production activities
Ownership - persons with significant control (3)
- Amazon.Com, Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Eon Productions Limited ceased
ownership of shares 75-100% voting rights 75-100% - Metro-Goldwyn-Mayer Studios Inc ceased
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Clapham, David Austin Director · appointed 2025
- Patel, Ajay Ashok Director · appointed 2025
- Patel, Ajay Secretary · appointed 2025
- Noakes, Andrew Ian Former Director · appointed 2015 · resigned 2025
- Pope, David Former Director · appointed 2015 · resigned 2025
- Broccoli CBE, Barbara Dana Former Director · appointed 2015 · resigned 2025
- Roebuck, John Former Secretary · appointed 2015 · resigned 2025
- Wilson CBE, Michael Gregg Former Director · appointed 2015 · resigned 2025
- Roebuck, John Arthur Former Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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