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THE B1M LIMITED

Active
08111206·incorporated 2012-06-19

THE B1M LIMITED is an active UK private limited company, incorporated on 19 June 2012 at Companies House (number 08111206; OpenRegistry canonical ID GB-08111206-the-b1m-limited). Sophymarine's OpenRegistry classifies it under SIC 59112 (Video production activities), one of 21,305 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-19
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
59112 — Video production activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

THE B1M LIMITED has 2 persons with significant control on file:

  • Robinwood Properties Limited (England And Wales reg. 01352962). Notified 2023-12-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Frederick Thomas Mills born 1986 resident in United Kingdom, British national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Mr Thomas Michael Payne born 1986 resident in England, British national. Notified 2016-07-01. Ceased 2017-10-19.
    • Owns 25–50% of shares
  • Reigate No.1 Limited. Notified 2017-10-19. Ceased 2018-01-31.
    • Owns 50–75% of shares
  • Rosewood Group Holdings (United Kingdom reg. 11056202). Notified 2018-01-31. Ceased 2018-09-12.
    • Owns 50–75% of shares
  • Rosewood Group Holdings Ltd (England And Wales reg. 11056202). Notified 2023-12-21. Ceased 2023-12-22.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Rosewood Futures Limited (England And Wales reg. 11498116). Notified 2018-09-12. Ceased 2023-12-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 59112 (Video production activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08111206.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.