B1 RECORDS LIMITED
Active - Accounts Filed
General Information
NAME
B1 RECORDS LIMITED
COMPANY NUMBER
12028368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59200 -
Sound recording and music publishing activities
INCORPORATION DATE
03/06/2019
(5 years and 5 months old)
WEBSITE
sonymusic.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1C 4DB
2 Canal Reach
LONDON
N1C 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B1 RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member David Ventura (921960127) Appointed |
Credit Risk Overview
Want to learn more about B1 RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about B1 RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about B1 RECORDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/06/2019 - Present (5 years and 5 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 53 Past: 29 |
View Report |
|
03/06/2019 - Present (5 years and 5 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B1 RECORDS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Board Member David Ventura (921960127) Appointed |
| 10/03/2023 | New Board Member Christopher Crellin (930647885) Appointed |
| 10/03/2023 | William Patrick Rowe (918590303) has left the board |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 22/01/2023 | New Confirmation Statement filed |
| 23/02/2022 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 07/06/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 29/07/2020 | New Confirmation Statement filed |
| 12/08/2019 | New Board Member William Patrick Rowe (918590303) Appointed |
| 12/08/2019 | William Rowe (925907586) has left the board |
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