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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Noakes, Andrew Ian
    Financial Controller born in September 1964
    Individual (13 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Broccoli Cbe, Barbara Dana
    Film Producer born in June 1960
    Individual (27 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 3
    Wilson Cbe, Michael Gregg
    Film Producer born in January 1942
    Individual (17 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 4
    Roebuck, John Arthur
    Accountant born in September 1958
    Individual (21 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
    Roebuck, John
    Individual (21 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Secretary → CIF 0
  • 5
    Patel, Ajay Ashok
    Born in March 1969
    Individual (35 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
    Patel, Ajay
    Individual (35 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Clapham, David Austin
    Born in August 1950
    Individual (39 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 7
    Pope, David
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2025-03-24
    OF - Director → CIF 0
  • 8
    9336, W. Washington Blvd, Culver City, United States
    Corporate (10 offsprings)
    Person with significant control
    2025-03-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    EON PRODUCTIONS LIMITED
    00697555
    Regina House, 124 Finchley Road, London, England
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

B25 LIMITED

Period: 2015-05-06 ~ now
Company number: 09577149 06138640... (more)
Registered name
B25 LIMITED - now 06138640... (more)
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Administrative Expenses
-22,250 GBP2024-07-01 ~ 2025-06-30
-20,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
30,000 GBP2024-07-01 ~ 2025-06-30
-613,656 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
613,656 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
30,000 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Debtors
855,697 GBP2025-06-30
621,210 GBP2024-06-30
Cash at bank and in hand
128,768 GBP2025-06-30
188,944 GBP2024-06-30
Current Assets
984,465 GBP2025-06-30
810,154 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-762,554 GBP2024-06-30
Net Current Assets/Liabilities
77,600 GBP2025-06-30
47,600 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
77,500 GBP2025-06-30
47,500 GBP2024-06-30
Equity
77,600 GBP2025-06-30
47,600 GBP2024-06-30
Audit Fees/Expenses
16,000 GBP2024-07-01 ~ 2025-06-30
15,000 GBP2023-07-01 ~ 2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
613,656 GBP2024-06-30
Amounts Owed By Related Parties
612,947 GBP2025-06-30
Current
4,004 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
3,550 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
742,554 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
906,865 GBP2025-06-30
20,000 GBP2024-06-30
Creditors
Current
906,865 GBP2025-06-30
762,554 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Trade Creditors/Trade Payables
-762,554 GBP2024-06-30
Cost of Sales
-2,824,345 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • B25 LIMITED
    Info
    Registered number 09577149
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-06 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.