B Unique Records Limited
- Active
- Incorporated on 8 Aug 2000
Reg Address: Cannon Place, 78 Cannon Street, London EC4N 6AF, England
- Summary The company with name "B Unique Records Limited" is a ltd and located in Cannon Place, 78 Cannon Street, London EC4N 6AF. B Unique Records Limited is currently in active status and it was incorporated on 8 Aug 2000 (24 years 1 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in B Unique Records Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Michael John Watson | Director | 31 Jan 2021 | British | Active |
| 2 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 3 | Antony David Harlow | Director | 27 Jan 2021 | British | Active |
| 4 | David James Grundy | Director | 21 May 2020 | British | Resigned 27 Jan 2021 |
| 5 | James Heneage Radice | Director | 30 Sep 2019 | British | Active |
| 6 | Kathryn Le Gassick | Director | 21 Jun 2018 | British | Resigned 15 Jan 2020 |
| 7 | Peter David Breeden | Director | 21 Jun 2018 | British | Resigned 31 Jan 2021 |
| 8 | Kathryn Le Gassick | Director | 21 Jun 2018 | British | Resigned 15 Jan 2020 |
| 9 | Roger Denys Booker | Director | 18 May 2018 | British | Resigned 18 May 2018 |
| 10 | Roger Denys Booker | Director | 18 May 2018 | British | Resigned 18 May 2018 |
| 11 | Roger Denys Booker | Director | 16 May 2018 | British | Resigned 30 Sep 2019 |
| 12 | Roger Denys Booker | Director | 16 May 2018 | British | Resigned 30 Sep 2019 |
| 13 | Jonathan Peter Cross | Director | 30 Jun 2012 | British | Resigned 20 Mar 2014 |
| 14 | Christopher John Ancliff | Director | 1 Feb 2012 | British | Resigned 16 May 2018 |
| 15 | John David Reid | Director | 7 Dec 2007 | British | Resigned 11 Nov 2011 |
| 16 | OLSWANG COSEC LIMITED | Corporate Secretary | 7 Dec 2007 | - | Active |
| 17 | Rachel Therese Evers | Director | 7 Dec 2007 | Irish | Resigned 30 Jun 2012 |
| 18 | OLSWANG COSEC LIMITED | Corporate Secretary | 7 Dec 2007 | - | Resigned 10 Apr 2024 |
| 19 | Martin Bernard Toher | Secretary | 28 Nov 2003 | British | Resigned 7 Dec 2007 |
| 20 | Bronwen Elizabeth Stuart Jones | Secretary | 2 May 2002 | United Kingdom | Resigned 28 Nov 2003 |
| 21 | John David Reid | Director | 2 May 2002 | British | Resigned 28 Nov 2003 |
| 22 | John Victor Watson | Director | 2 May 2002 | British | Resigned 28 Nov 2003 |
| 23 | HAL MANAGEMENT LIMITED | Corporate Secretary | 16 Jan 2002 | - | Resigned 2 May 2002 |
| 24 | CHATEL REGISTRARS LIMITED | Corporate Secretary | 8 Aug 2001 | - | Resigned 16 Jan 2002 |
| 25 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 8 Aug 2000 | - | Resigned 8 Aug 2000 |
| 26 | Mark Lewis | Director | 8 Aug 2000 | British | Resigned 6 May 2011 |
| 27 | SC SECRETARIAL LTD | Corporate Secretary | 8 Aug 2000 | - | Resigned 8 Aug 2001 |
| 28 | Martin Bernard Toher | Director | 8 Aug 2000 | British | Resigned 6 May 2011 |
| 29 | Mark Stent | Director | 8 Aug 2000 | British | Resigned 8 Nov 2000 |
| 30 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 8 Aug 2000 | - | Resigned 8 Aug 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Warner Music Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for B Unique Records Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Change Person Director Company With Change Date | 18 Jun 2024 | Download PDF |
| 2 | Officers - Change Person Director Company With Change Date | 19 Apr 2024 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 15 Apr 2024 | Download PDF |
| 4 | Accounts - Full | 12 Apr 2024 | Download PDF |
| 5 | Confirmation Statement - No Updates | 8 Aug 2023 | Download PDF |
| 6 | Officers - Appoint Person Director Company With Name Date | 17 Oct 2022 | Download PDF 2 Pages |
| 7 | Officers - Termination Director Company With Name Termination Date | 3 Oct 2022 | Download PDF 1 Pages |
| 8 | Confirmation Statement - No Updates | 8 Aug 2022 | Download PDF 3 Pages |
| 9 | Accounts - Full | 5 Jul 2022 | Download PDF |
| 10 | Accounts - Full | 14 Jul 2021 | Download PDF |
| 11 | Mortgage - Satisfy Charge Full | 29 Apr 2021 | Download PDF |
| 12 | Officers - Second Filing Of Director Appointment With Name | 25 Mar 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2021 | Download PDF 1 Pages |
| 14 | Officers - Appoint Person Director Company With Name Date | 24 Feb 2021 | Download PDF 2 Pages |
| 15 | Officers - Appoint Person Director Company With Name Date | 17 Feb 2021 | Download PDF 2 Pages |
| 16 | Officers - Termination Director Company With Name Termination Date | 28 Jan 2021 | Download PDF 1 Pages |
| 17 | Accounts - Full | 1 Oct 2020 | Download PDF 18 Pages |
| 18 | Confirmation Statement - No Updates | 11 Aug 2020 | Download PDF 3 Pages |
| 19 | Officers - Appoint Person Director Company With Name Date | 29 May 2020 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 21 Jan 2020 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 8 Oct 2019 | Download PDF 2 Pages |
| 22 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2019 | Download PDF 1 Pages |
| 23 | Confirmation Statement - No Updates | 19 Aug 2019 | Download PDF 3 Pages |
| 24 | Accounts - Full | 18 Jun 2019 | Download PDF 18 Pages |
| 25 | Resolution | 14 May 2019 | Download PDF 35 Pages |
| 26 | Change Of Constitution - Statement Of Companys Objects | 14 May 2019 | Download PDF 2 Pages |
| 27 | Officers - Change Corporate Secretary Company With Change Date | 16 Apr 2019 | Download PDF 1 Pages |
| 28 | Confirmation Statement - No Updates | 28 Aug 2018 | Download PDF 3 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 30 Jul 2018 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 27 Jul 2018 | Download PDF 3 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2018 | Download PDF 2 Pages |
| 32 | Accounts - Full | 3 Jul 2018 | Download PDF 17 Pages |
| 33 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 34 | Officers - Appoint Person Director Company With Name Date | 25 Jun 2018 | Download PDF 2 Pages |
| 35 | Officers - Termination Director Company With Name Termination Date | 25 Jun 2018 | Download PDF 1 Pages |
| 36 | Miscellaneous - Legacy | 20 Jun 2018 | Download PDF |
| 37 | Officers - Appoint Person Director Company With Name Date | 20 Jun 2018 | Download PDF 2 Pages |
| 38 | Persons With Significant Control - Change To A Person With Significant Control | 15 Aug 2017 | Download PDF 2 Pages |
| 39 | Confirmation Statement - No Updates | 15 Aug 2017 | Download PDF 3 Pages |
| 40 | Accounts - Full | 24 May 2017 | Download PDF 17 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 15 May 2017 | Download PDF 1 Pages |
| 42 | Confirmation Statement - Updates | 16 Aug 2016 | Download PDF 5 Pages |
| 43 | Accounts - Full | 28 Jun 2016 | Download PDF 16 Pages |
| 44 | Auditors - Resignation Company | 24 May 2016 | Download PDF 1 Pages |
| 45 | Auditors - Resignation Company | 24 May 2016 | Download PDF 1 Pages |
| 46 | Officers - Change Person Director Company With Change Date | 27 Aug 2015 | Download PDF 2 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Aug 2015 | Download PDF 4 Pages |
| 48 | Accounts - Small | 1 Jul 2015 | Download PDF 5 Pages |
| 49 | Officers - Change Person Director Company With Change Date | 12 Apr 2015 | Download PDF 3 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2014 | Download PDF 4 Pages |
| 51 | Accounts - Small | 7 Jul 2014 | Download PDF 4 Pages |
| 52 | Officers - Termination Director Company With Name | 14 Apr 2014 | Download PDF 2 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 20 Sep 2013 | Download PDF 5 Pages |
| 54 | Accounts - Small | 4 Jul 2013 | Download PDF 4 Pages |
| 55 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Aug 2012 | Download PDF 5 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 24 Jul 2012 | Download PDF 3 Pages |
| 57 | Officers - Termination Director Company With Name | 24 Jul 2012 | Download PDF 2 Pages |
| 58 | Accounts - Small | 3 Jul 2012 | Download PDF 5 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 20 Mar 2012 | Download PDF 3 Pages |
| 60 | Officers - Termination Director Company With Name | 20 Mar 2012 | Download PDF 2 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Sep 2011 | Download PDF 6 Pages |
| 62 | Accounts - Small | 4 Jul 2011 | Download PDF 6 Pages |
| 63 | Officers - Termination Director Company With Name | 12 May 2011 | Download PDF 1 Pages |
| 64 | Officers - Termination Director Company With Name | 12 May 2011 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Sep 2010 | Download PDF 8 Pages |
| 66 | Officers - Change Person Director Company With Change Date | 3 Sep 2010 | Download PDF 2 Pages |
| 67 | Officers - Change Person Director Company With Change Date | 3 Sep 2010 | Download PDF 2 Pages |
| 68 | Officers - Change Corporate Secretary Company With Change Date | 3 Sep 2010 | Download PDF 2 Pages |
| 69 | Accounts - Small | 2 Jul 2010 | Download PDF 7 Pages |
| 70 | Accounts - Amended Made Up Date | 1 Oct 2009 | Download PDF 6 Pages |
| 71 | Annual Return - Legacy | 10 Sep 2009 | Download PDF 6 Pages |
| 72 | Accounts - Small | 30 Jul 2009 | Download PDF 6 Pages |
| 73 | Annual Return - Legacy | 9 Sep 2008 | Download PDF 6 Pages |
| 74 | Accounts - Total Exemption Full | 18 Jul 2008 | Download PDF 10 Pages |
| 75 | Officers - Legacy | 21 Feb 2008 | Download PDF 2 Pages |
| 76 | Incorporation - Memorandum Articles | 3 Jan 2008 | Download PDF 10 Pages |
| 77 | Capital - Legacy | 3 Jan 2008 | Download PDF 2 Pages |
| 78 | Capital - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 79 | Resolution | 3 Jan 2008 | Download PDF |
| 80 | Resolution | 3 Jan 2008 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 3 Jan 2008 | Download PDF 5 Pages |
| 82 | Officers - Legacy | 3 Jan 2008 | Download PDF 6 Pages |
| 83 | Officers - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 84 | Address - Legacy | 3 Jan 2008 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 13 Sep 2007 | Download PDF 7 Pages |
| 86 | Accounts - Total Exemption Full | 12 Mar 2007 | Download PDF 8 Pages |
| 87 | Annual Return - Legacy | 21 Aug 2006 | Download PDF 7 Pages |
| 88 | Accounts - Total Exemption Full | 10 Aug 2006 | Download PDF 8 Pages |
| 89 | Annual Return - Legacy | 14 Sep 2005 | Download PDF 7 Pages |
| 90 | Accounts - Total Exemption Full | 21 Apr 2005 | Download PDF 9 Pages |
| 91 | Accounts - Total Exemption Full | 24 Jan 2005 | Download PDF 10 Pages |
| 92 | Annual Return - Legacy | 2 Aug 2004 | Download PDF 7 Pages |
| 93 | Officers - Legacy | 20 Jul 2004 | Download PDF 2 Pages |
| 94 | Accounts - Legacy | 8 May 2004 | Download PDF 2 Pages |
| 95 | Accounts - Legacy | 23 Apr 2004 | Download PDF 1 Pages |
| 96 | Accounts - Full | 2 Apr 2004 | Download PDF 10 Pages |
| 97 | Address - Legacy | 27 Mar 2004 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 9 Dec 2003 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 9 Dec 2003 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 9 Dec 2003 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.