B1 Records Limited

Active
Incorporated on 3 Jun 2019

Reg Address: 2 Canal Reach, London N1C 4DB, United Kingdom

Company Number 12028368
Company Status Active
Incorporation Date 3 Jun 2019
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Jun 2023
Accounts Type Micro-entity
Accounts Next Due 31 Mar 2025
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2023
Confirmation Statement Next Due 14 Jan 2025
Average Number of Employees 0

Company Classifications:
59200 - Sound recording and music publishing activities

Summary The company with name "B1 Records Limited" is a ltd and located in 2 Canal Reach, London N1C 4DB. B1 Records Limited is currently in active status and it was incorporated on 3 Jun 2019 (5 years 3 months 20 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.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jul 2022
Accounts Period Covered End Date

30 Jun 2023
Total Assets

-
Total Liabilities

£-47.06K ^{£-18.73K (-66.1%)} _{change vs prev year}
Equity

£226.01K ^{£-191.28K (-45.8%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

£-47.06K ^{£-18.73K (-66.1%)} _{change vs prev year}
Current Assets

-
Net Assets

£226.01K ^{£-191.28K (-45.8%)} _{change vs prev year}
Net Current Assets

£226.01K ^{£-191.28K (-45.8%)} _{change vs prev year}
Total Assets Less Current Liabilities

£226.01K ^{£-191.28K (-45.8%)} _{change vs prev year}
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

0

Directors and Secretaries

List of all Directors and Secretaries in B1 Records Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Christopher Crellin	Director	1 Mar 2023	British	Active
2	William Patrick Rowe	Director	3 Jun 2019	British	Active
3	Michael Anthony Smith	Director	3 Jun 2019	British	Active
4	Wolfgang Boss	Director	3 Jun 2019	German	Active
5	Michael Anthony Smith	Director	3 Jun 2019	British	Active
6	William Patrick Rowe	Director	3 Jun 2019	British	Resigned 1 Mar 2023
7	David Ventura	Director	3 Jun 2019	French	Active

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	Sony Music Entertainment Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Jun 2019	-	Active
2	Sony Music Entertainment Uk Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	3 Jun 2019	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for B1 Records Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Accounts - Micro Entity	18 Mar 2024	Download PDF
2	Address - Change Registered Office Company With Date Old New	27 Sep 2023	Download PDF
3	Accounts - Micro Entity	7 Feb 2023	Download PDF
4	Confirmation Statement - No Updates	18 Jan 2023	Download PDF
5	Address - Change Registered Office Company With Date Old New	26 May 2022	Download PDF 1 Pages
6	Persons With Significant Control - Change To A Person With Significant Control	26 May 2022	Download PDF 2 Pages
7	Accounts - Micro Entity	1 Jun 2021	Download PDF
8	Confirmation Statement - No Updates	18 Feb 2021	Download PDF 3 Pages
9	Address - Move Registers To Sail Company With New	18 Feb 2021	Download PDF 1 Pages
10	Persons With Significant Control - Change To A Person With Significant Control	18 Feb 2021	Download PDF 2 Pages
11	Address - Move Registers To Sail Company With New	27 Jul 2020	Download PDF 1 Pages
12	Confirmation Statement - No Updates	24 Jul 2020	Download PDF 3 Pages
13	Address - Change Sail Company With New	24 Jul 2020	Download PDF 1 Pages
14	Address - Move Registers To Sail Company With New	24 Jul 2020	Download PDF 1 Pages
15	Address - Move Registers To Sail Company With New	24 Jul 2020	Download PDF 1 Pages
16	Incorporation - Company	3 Jun 2019	Download PDF 39 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.

#	Name	Status
1	British Record Industry Trust Mutual People: William Patrick Rowe	Active
2	Smeil Digital Limited Mutual People: William Patrick Rowe	Active
3	Re Labs Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
4	Sony Music Entertainment Uk Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
5	Ministry Of Sound Recordings Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
6	Century Media Records Limited Mutual People: William Patrick Rowe	Active
7	Ceremony Of Roses Uk Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
8	Broccoli Content Ltd Mutual People: William Patrick Rowe	Active
9	Global Television Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
10	Wildstar Records Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
11	Major Label Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
12	Conifer Records Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
13	Hansa Production Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
14	Phonogenic Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
15	Probity Europe Ltd Mutual People: William Patrick Rowe	Active
16	Probity Worldwide Ltd Mutual People: William Patrick Rowe	Active
17	Sca Music Holdings (Uk) Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
18	Simco Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
19	Sony Music Entertainment Eurodisc Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
20	Sony Music Entertainment International Limited Mutual People: William Patrick Rowe	Active
21	Sony Music Entertainment Uk Holdings Limited Mutual People: William Patrick Rowe	Active
22	Stackhouse Music Management Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
23	Ronagold Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	Active
24	My Play Direct International Limited Mutual People: William Patrick Rowe , Michael Anthony Smith	dissolved
25	Over The Top Productions Limited Mutual People: Michael Anthony Smith	Active
26	Syco Holdings Limited Mutual People: Michael Anthony Smith	Active
27	Syco Entertainment Limited Mutual People: Michael Anthony Smith	Active
28	Crystal Entertainment Limited Mutual People: Michael Anthony Smith	Active
29	Syco Touring Limited Mutual People: Michael Anthony Smith	Active
30	Maidmetal Entertainment Limited Mutual People: Michael Anthony Smith	Active
31	Maidmetal Limited Mutual People: Michael Anthony Smith	Active
32	Bpi (British Recorded Music Industry) Limited Mutual People: Michael Anthony Smith	Active
33	Lissie & Company Limited Mutual People: Michael Anthony Smith	dissolved
34	Video Performance Limited Mutual People: Michael Anthony Smith	Active
35	X F Musical Limited Mutual People: Michael Anthony Smith	Active
36	Phonographic Performance Limited Mutual People: Michael Anthony Smith	Active
37	Essential Music & Marketing Limited Mutual People: Michael Anthony Smith	Active
38	Promised Land Recordings Ltd Mutual People: Michael Anthony Smith	Active
39	Vogelcourt Limited Mutual People: Michael Anthony Smith	Active
40	Zomba Records Limited Mutual People: Michael Anthony Smith	Active
41	Zomba Recording Services Limited Mutual People: Michael Anthony Smith	Active
42	Music For Nations Limited Mutual People: Michael Anthony Smith	Active
43	4 Tunes Music Publishing Limited Mutual People: Michael Anthony Smith	Active
44	Ariola Music Limited Mutual People: Michael Anthony Smith	Active
45	Blue Sky Music Limited Mutual People: Michael Anthony Smith	Active
46	Charriet Music Limited Mutual People: Michael Anthony Smith	Active
47	Cheeky Records Limited Mutual People: Michael Anthony Smith	Active
48	Coombe Music International Limited Mutual People: Michael Anthony Smith	Active
49	Creation Records Limited Mutual People: Michael Anthony Smith	Active
50	Deconstruction Limited Mutual People: Michael Anthony Smith	Active
51	Dedicated Limited Mutual People: Michael Anthony Smith	Active
52	Indolent Records Limited Mutual People: Michael Anthony Smith	Active
53	Logic Records Uk Limited Mutual People: Michael Anthony Smith	Active
54	Micrometro Limited Mutual People: Michael Anthony Smith	Active
55	Multitone Records Limited Mutual People: Michael Anthony Smith	Active
56	Salli Isaak Limited Mutual People: Michael Anthony Smith	Active
57	Sign Of The Times Records Limited Mutual People: Michael Anthony Smith	Active
58	Silvertone Records Limited Mutual People: Michael Anthony Smith	Active
59	Siro Live Limited Mutual People: Michael Anthony Smith	Active
60	Sony Music Entertainment Ariola Records Ltd. Mutual People: Michael Anthony Smith	Active
61	Sony Music Entertainment Arista Records Ltd. Mutual People: Michael Anthony Smith	Active
62	Sony Music Interactive & Video Ltd. Mutual People: Michael Anthony Smith	Active
63	Ufa Video And Media (Uk) Limited Mutual People: Michael Anthony Smith	Active
64	Sony Bb Limited Mutual People: Michael Anthony Smith	Active
65	Concord Copyright Management Limited Mutual People: Michael Anthony Smith	Active
66	Concord Copyrights London Limited Mutual People: Michael Anthony Smith	Active
67	Grantsville Publishing Limited Mutual People: Michael Anthony Smith	Active
68	X F Musical West End Limited Mutual People: Michael Anthony Smith	dissolved