B1 Records Limited

General information

Name:

B1 Records Ltd

Office Address:

2 Canal Reach N1C 4DB London

Number: 12028368

Incorporation date: 2019-06-03

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

B1 Records has been operating offering its services for five years. Registered under no. 12028368, this company is registered as a Private Limited Company. You may visit the main office of this company during business times under the following location: 2 Canal Reach, N1C 4DB London. The company's declared SIC number is 59200, that means Sound recording and music publishing activities. 2022-06-30 is the last time company accounts were reported.

There is a group of four directors managing this specific business right now, specifically Christopher C., Michael S., David V. and Wolfgang B. who have been utilizing the directors obligations since 2023.

The companies with significant control over this firm are as follows: Sony Music Entertainment Uk Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Canal Reach, N1C 4DB and was registered as a PSC under the reg no 01471066.

Financial data based on annual reports

Company staff

Christopher C.

Role: Director

Appointed: 01 March 2023

Latest update: 24 February 2024

Michael S.

Role: Director

Appointed: 03 June 2019

Latest update: 24 February 2024

David V.

Role: Director

Appointed: 03 June 2019

Latest update: 24 February 2024

Wolfgang B.

Role: Director

Appointed: 03 June 2019

Latest update: 24 February 2024

People with significant control

Sony Music Entertainment Uk Limited
Address: 2 Canal Reach, London, N1C 4DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01471066
Notified on 3 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-03
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/12/31 (CS01)
filed on: 3rd, January 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59200 : Sound recording and music publishing activities
4
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