OpenCompanies

The B1m Limited

Company number
08111206
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2012
Nature of business
Video production activities
Video distribution activities
Other information technology service activities

Registered office

Capital Tower
91 Waterloo Road
London
SE1 8RT

Officers

NameRoleAppointedResigned
MILLS, Frederick Thomas Director 19 Jun 2012

Control

NameNature of controlNotifiedCeased
Robinwood Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 22 Dec 2023
Mr Frederick Thomas Mills Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016
Rosewood Group Holdings Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 21 Dec 2023 22 Dec 2023
Rosewood Futures Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 12 Sep 2018 21 Dec 2023
Rosewood Group Holdings Ownership Of Shares 50 To 75 Percent 31 Jan 2018 12 Sep 2018
Reigate No.1 Limited Ownership Of Shares 50 To 75 Percent 19 Oct 2017 31 Jan 2018
Mr Thomas Michael Payne Ownership Of Shares 25 To 50 Percent 1 Jul 2016 19 Oct 2017

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £299,433 £159,200 13
31 Mar 2025 £2,567 £294,189 13
31 Mar 2024 -£396,366 £280,117 13
31 Mar 2023 - £128,152 13
31 Mar 2022 - £10,578 8
31 Mar 2021 - £9,219 7
31 Mar 2020 - £8,426 5
31 Mar 2019 - £6,606 3
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 Dormant £7,225 £7,225 -

Connections

Owned by

The B1m Limited → Robinwood Properties Limited

Companies at the same address

Data