TB

THE B1M LIMITED

Active

Company number 08111206

London, England · Incorporated 19 June 2012

27 Old Gloucester Street, London, WC1N 3AX, England

Last updated on 23 March 2026

Video production activities · SIC 59112

Video distribution activities · SIC 59132

Other information technology service activities · SIC 62090

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 June 2025
Next due
3 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Robinwood Properties Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 December 2023
PS
Mr Frederick Thomas Mills
Born January 1986
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 July 2016

Funding

1 funding round
2 February 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 May 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 October 2024 View
Change Person Director Company With Change Date
Officers
9 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
6 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
28 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
15 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
28 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
13 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2019 View
Change Person Director Company With Change Date
Officers
6 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2017 View
Termination Director Company With Name Termination Date
Officers
2 October 2017 View
Appoint Person Director Company With Name Date
Officers
2 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Change Person Director Company With Change Date
Officers
4 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
23 May 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Person Director Company With Change Date
Officers
23 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2016 View
Capital Allotment Shares
Capital
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Dormant
Accounts
17 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2013 View
Incorporation Company
Incorporation
19 June 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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