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B25 LIMITED

Company summary

Company number: 09577149
Status: ACTIVE
Incorporated / age: 6 May 201511 years
Registered office: 71 Queen Victoria Street, London, EC4V 4BE, England
Accounts due: 31 March 2027
Confirmation statement due: 20 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
71 Queen Victoria Street, London, EC4V 4BE, England
Nature of business
Motion picture production activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Ajay ACTIVE	Secretary	24 Mar 2025				71, Queen Victoria Street, London, EC4V 4BE, England
CLAPHAM, David Austin ACTIVE	Director	24 Mar 2025		England	August 1950	71, Queen Victoria Street, London, EC4V 4BE, England
PATEL, Ajay Ashok ACTIVE	Director	24 Mar 2025		United States	March 1969	71, Queen Victoria Street, London, EC4V 4BE, England
ROEBUCK, John RESIGNED	Secretary	06 May 2015	24 Mar 2025			Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom
BROCCOLI, Barbara Dana RESIGNED	Director	06 May 2015	24 Mar 2025	United States	June 1960	Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom
NOAKES, Andrew Ian RESIGNED	Director	06 May 2015	24 Mar 2025	United Kingdom	September 1964	Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom
POPE, David Stephen RESIGNED	Director	06 May 2015	24 Mar 2025	United Kingdom	February 1965	Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom
ROEBUCK, John Arthur RESIGNED	Director	06 May 2015	24 Mar 2025	England	September 1958	Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom
WILSON CBE, Michael Gregg RESIGNED	Director	06 May 2015	24 Mar 2025	United Kingdom	January 1942	Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom

PATEL, Ajay ACTIVE
Role: Secretary
Appointed on: 24 Mar 2025
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

CLAPHAM, David Austin ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: England
Date of birth: August 1950
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

PATEL, Ajay Ashok ACTIVE
Role: Director
Appointed on: 24 Mar 2025
Country of Residence: United States
Date of birth: March 1969
Address: 71, Queen Victoria Street, London, EC4V 4BE, England

ROEBUCK, John RESIGNED
Role: Secretary
Appointed on: 06 May 2015
Resigned on: 24 Mar 2025
Address: Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom

BROCCOLI, Barbara Dana RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 24 Mar 2025
Country of Residence: United States
Date of birth: June 1960
Address: Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom

NOAKES, Andrew Ian RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom

POPE, David Stephen RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom

ROEBUCK, John Arthur RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 24 Mar 2025
Country of Residence: England
Date of birth: September 1958
Address: Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom

WILSON CBE, Michael Gregg RESIGNED
Role: Director
Appointed on: 06 May 2015
Resigned on: 24 Mar 2025
Country of Residence: United Kingdom
Date of birth: January 1942
Address: Eon House, 138 Piccadilly, London, W1J 7NR, United Kingdom