Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 20 May 2027
- Last conf. stmt
- 6 May 2026
B25 Limited
- Incorporated
- 6 May 2015 (11 years)
- Industry
- Motion picture production activities (59111)
- Directors
- Owned by
- Amazon.Com, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 71 Queen Victoria StreetLondonEC4V 4BE
Officers 3 active
Officer details are public data from the Companies House register.
Patel, Ajay
Secretary · Appointed 24 March 2025
Director · Appointed 24 March 2025
British
Born August 1950 (76)
Director · Appointed 24 March 2025
American
Born March 1969 (57)
Officer history (6 former)
24 March 2025
24 March 2025
24 March 2025
24 March 2025
Appointed Patel, Ajay as Secretary
24 March 2025
Resigned Roebuck, John as Secretary
24 March 2025
24 March 2025
24 March 2025
24 March 2025
6 May 2015
Appointed Roebuck, John as Secretary
6 May 2015
6 May 2015
6 May 2015
6 May 2015
6 May 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Amazon.Com, Inc.
Corporate entity · Notified 24 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 2620453
Former controllers (2)
24 March 2025
Ceased Metro-Goldwyn-Mayer Studios Inc — Owns 75–100% of shares
24 March 2025
Ceased Eon Productions Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · full accounts
- Cash
- £128,768
- Profit Before Tax
- £30,000
- Current Ratio
- 1.1x
- Return on Equity
- 39%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £984,465 | £779,822 |
| Debtors | £855,697 | £590,878 |
| Cash | £128,768 | £188,944 |
| Creditors (< 1 year) | £906,865 | £732,222 |
| Net Current Assets | £77,600 | £47,600 |
| Shareholder Funds | £77,600 | £47,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Replacement filing of Confirmation Statement | 6 May 2026 | ||
| 19 May 2026 | Confirmation statement with no updates | 6 May 2026 |
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