Sony Bb Limited

Active
Incorporated on 19 Sep 2014

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

Company Number 09227514
Company Status Active
Incorporation Date 19 Sep 2014
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 31 Mar 2023
Accounts Type Full
Accounts Next Due 31 Dec 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 31 Dec 2023
Confirmation Statement Next Due 14 Jan 2025
Average Number of Employees -

Previous Names:
Hackney Records Limited - 24 Mar 2015
Black Butter Limited - 24 Mar 2015
Hackney Records Limited - 19 Sep 2014

Company Classifications:
93290 - Other amusement and recreation activities n.e.c.

Summary The company with name "Sony Bb Limited" is a ltd and located in 2 Canal Reach, London N1C 4DB. Sony Bb Limited is currently in active status and it was incorporated on 19 Sep 2014 (10 years 4 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 31 Dec 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Sony Bb Limited.

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

#	Name	Role	Appt Date	Nationality	Status
1	Simon Jenkins	Secretary	11 Dec 2014	British	Active
2	Jason Iley	Director	11 Dec 2014	British	Active
3	Michael Anthony Smith	Director	11 Dec 2014	British	Active
4	Michael Anthony Smith	Director	11 Dec 2014	British	Active
5	Simon Jenkins	Secretary	11 Dec 2014	British	Active
6	Nicholas Richard Charles Geary Lycett	Director	19 Sep 2014	-	Resigned 18 Dec 2019
7	Roger Ames	Director	19 Sep 2014	British	Resigned 1 May 2024
8	Nicholas Fraser Worthington	Director	19 Sep 2014	British	Resigned 21 Mar 2024
9	Henry Ryde Rowland Village	Director	19 Sep 2014	British	Resigned 1 May 2024
10	Joseph Worku	Director	19 Sep 2014	British	Resigned 1 May 2024
11	Roger Ames	Director	19 Sep 2014	British	Active
12	Dusan David Beim	Director	19 Sep 2014	British	Active
13	Joseph Worku	Director	19 Sep 2014	British	Active
14	Nicholas Worthington	Director	19 Sep 2014	British	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	Hackney Records (Holdings) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	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	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Sony Bb Limited.

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

#	Filing Type	Filing Date
1	Change Of Name - Certificate Company	16 May 2024	Download PDF
2	Officers - Termination Director Company With Name Termination Date	13 May 2024	Download PDF
3	Persons With Significant Control - Change To A Person With Significant Control	13 May 2024	Download PDF
4	Officers - Termination Director Company With Name Termination Date	13 May 2024	Download PDF
5	Officers - Termination Director Company With Name Termination Date	13 May 2024	Download PDF
6	Officers - Termination Director Company With Name Termination Date	9 Apr 2024	Download PDF
7	Accounts - Full	23 Jan 2024	Download PDF
8	Address - Change Registered Office Company With Date Old New	27 Sep 2023	Download PDF
9	Confirmation Statement - No Updates	18 Jan 2023	Download PDF 3 Pages
10	Officers - Change Person Secretary Company With Change Date	19 May 2022	Download PDF 1 Pages
11	Persons With Significant Control - Change To A Person With Significant Control	19 May 2022	Download PDF 2 Pages
12	Accounts - Full	16 Apr 2021	Download PDF
13	Confirmation Statement - No Updates	18 Feb 2021	Download PDF 3 Pages
14	Accounts - Full	10 Mar 2020	Download PDF 21 Pages
15	Confirmation Statement - No Updates	27 Jan 2020	Download PDF 3 Pages
16	Officers - Termination Director Company With Name Termination Date	20 Dec 2019	Download PDF 1 Pages
17	Confirmation Statement - No Updates	11 Jan 2019	Download PDF 3 Pages
18	Accounts - Full	3 Jan 2019	Download PDF 22 Pages
19	Confirmation Statement - No Updates	12 Jan 2018	Download PDF 3 Pages
20	Accounts - Full	3 Jan 2018	Download PDF 17 Pages
21	Address - Move Registers To Sail Company With New	16 Jan 2017	Download PDF 1 Pages
22	Address - Change Sail Company With New	13 Jan 2017	Download PDF 1 Pages
23	Confirmation Statement - Updates	13 Jan 2017	Download PDF 4 Pages
24	Accounts - Full	6 Jan 2017	Download PDF 16 Pages
25	Confirmation Statement - Updates	21 Nov 2016	Download PDF 8 Pages
26	Accounts - Full	9 Jan 2016	Download PDF 13 Pages
27	Annual Return - Company With Made Up Date Full List Shareholders	1 Dec 2015	Download PDF 20 Pages
28	Change Of Name - Notice	24 Mar 2015	Download PDF 3 Pages
29	Change Of Name - Certificate Company	24 Mar 2015	Download PDF 3 Pages
30	Capital - Variation Of Rights Attached To Shares	19 Dec 2014	Download PDF 3 Pages
31	Officers - Appoint Person Director Company With Name Date	19 Dec 2014	Download PDF 3 Pages
32	Officers - Appoint Person Director Company With Name Date	19 Dec 2014	Download PDF 3 Pages
33	Officers - Appoint Person Secretary Company With Name Date	19 Dec 2014	Download PDF 3 Pages
34	Address - Change Registered Office Company With Date Old New	19 Dec 2014	Download PDF 2 Pages
35	Resolution	19 Dec 2014	Download PDF 52 Pages
36	Capital - Name Of Class Of Shares	19 Dec 2014	Download PDF 2 Pages
37	Accounts - Change Account Reference Date Company Current Shortened	19 Dec 2014	Download PDF 3 Pages
38	Capital - Allotment Shares	19 Dec 2014	Download PDF 6 Pages
39	Officers - Change Person Director Company With Change Date	25 Sep 2014	Download PDF 2 Pages
40	Officers - Change Person Director Company With Change Date	25 Sep 2014	Download PDF 2 Pages
41	Incorporation - Company	19 Sep 2014	Download PDF 27 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	679 Recordings Limited Mutual People: Nicholas Worthington	Active
2	Hackney Records (Holdings) Limited Mutual People: Nicholas Worthington , Roger Ames , Joseph Worku , Dusan David Beim	Active
3	Universal Music Publishing Pgm Limited Mutual People: Nicholas Worthington	Active
4	Xl Recordings Limited Mutual People: Nicholas Worthington	Active
5	37 Adventures Limited Mutual People: Nicholas Worthington	Active
6	37 Adventures Music Publishing Limited Mutual People: Nicholas Worthington	Active
7	Pure Groove Ltd Mutual People: Nicholas Worthington	Active
8	Black Butter Records Limited Mutual People: Nicholas Worthington , Roger Ames , Dusan David Beim	Active
9	Stackhouse Music Management Limited Mutual People: Nicholas Worthington , Jason Iley , Joseph Worku , Dusan David Beim , Michael Anthony Smith	Active
10	Wmn Management Limited Mutual People: Nicholas Worthington	dissolved
11	Live Nation Merchandise Limited Mutual People: Roger Ames	Active
12	Quest Management (Uk) Limited Mutual People: Roger Ames	Active
13	Plan B Management Limited Mutual People: Roger Ames	Active
14	Anm2 Limited Mutual People: Roger Ames	Active
15	Artist Nation Management Limited Mutual People: Roger Ames	Active
16	Laurel Records Limited Mutual People: Roger Ames	Active
17	Quietus Management Limited Mutual People: Roger Ames	Active
18	Go! Discs Limited Mutual People: Roger Ames	Active
19	Universal Music Uk Limited Mutual People: Roger Ames	Active
20	Universal Music Publishing Limited Mutual People: Roger Ames	Active
21	The Wild Card Label Limited Mutual People: Roger Ames	Active
22	Mercury Records Limited Mutual People: Roger Ames	Active
23	Eidos Ltd. Mutual People: Roger Ames	Active
24	Bpi (British Recorded Music Industry) Limited Mutual People: Roger Ames , Jason Iley , Michael Anthony Smith	Active
25	London15 Limited Mutual People: Roger Ames	Active
26	Video Performance Limited Mutual People: Roger Ames , Michael Anthony Smith	Active
27	Promised Land Music Bb Ltd Mutual People: Roger Ames , Dusan David Beim	Active
28	Promised Land Music Ltd Mutual People: Roger Ames	Active
29	Music Choice Europe Limited Mutual People: Roger Ames	Active
30	Brit Awards Limited Mutual People: Jason Iley	Active
31	Lbhq. Ltd Mutual People: Joseph Worku	Liquidation
32	Catasta Limited Mutual People: Dusan David Beim	Active
33	Little Landsby Ltd Mutual People: Dusan David Beim	Active - Proposal To Strike Off
34	C Digital Agency Ltd Mutual People: Dusan David Beim	Active
35	Mutual People: Dusan David Beim
36	Over The Top Productions Limited Mutual People: Michael Anthony Smith	Active
37	Syco Holdings Limited Mutual People: Michael Anthony Smith	Active
38	Syco Entertainment Limited Mutual People: Michael Anthony Smith	Active
39	Crystal Entertainment Limited Mutual People: Michael Anthony Smith	Active
40	Syco Touring Limited Mutual People: Michael Anthony Smith	Active
41	Maidmetal Entertainment Limited Mutual People: Michael Anthony Smith	Active
42	Maidmetal Limited Mutual People: Michael Anthony Smith	Active
43	Lissie & Company Limited Mutual People: Michael Anthony Smith	dissolved
44	X F Musical Limited Mutual People: Michael Anthony Smith	Active
45	Phonographic Performance Limited Mutual People: Michael Anthony Smith	Active
46	Essential Music & Marketing Limited Mutual People: Michael Anthony Smith	Active
47	Re Labs Limited Mutual People: Michael Anthony Smith	Active
48	Sony Music Entertainment Uk Limited Mutual People: Michael Anthony Smith	Active
49	Ministry Of Sound Recordings Limited Mutual People: Michael Anthony Smith	Active
50	Promised Land Recordings Ltd Mutual People: Michael Anthony Smith	Active
51	Ceremony Of Roses Uk Limited Mutual People: Michael Anthony Smith	Active
52	Global Television Limited Mutual People: Michael Anthony Smith	Active
53	Vogelcourt Limited Mutual People: Michael Anthony Smith	Active
54	Zomba Records Limited Mutual People: Michael Anthony Smith	Active
55	Wildstar Records Limited Mutual People: Michael Anthony Smith	Active
56	Zomba Recording Services Limited Mutual People: Michael Anthony Smith	Active
57	Music For Nations Limited Mutual People: Michael Anthony Smith	Active
58	Major Label Limited Mutual People: Michael Anthony Smith	Active
59	4 Tunes Music Publishing Limited Mutual People: Michael Anthony Smith	Active
60	Ariola Music Limited Mutual People: Michael Anthony Smith	Active
61	B1 Records Limited Mutual People: Michael Anthony Smith	Active
62	Blue Sky Music Limited Mutual People: Michael Anthony Smith	Active
63	Charriet Music Limited Mutual People: Michael Anthony Smith	Active
64	Cheeky Records Limited Mutual People: Michael Anthony Smith	Active
65	Coombe Music International Limited Mutual People: Michael Anthony Smith	Active
66	Conifer Records Limited Mutual People: Michael Anthony Smith	Active
67	Creation Records Limited Mutual People: Michael Anthony Smith	Active
68	Deconstruction Limited Mutual People: Michael Anthony Smith	Active
69	Dedicated Limited Mutual People: Michael Anthony Smith	Active
70	Hansa Production Limited Mutual People: Michael Anthony Smith	Active
71	Indolent Records Limited Mutual People: Michael Anthony Smith	Active
72	Logic Records Uk Limited Mutual People: Michael Anthony Smith	Active
73	Micrometro Limited Mutual People: Michael Anthony Smith	Active
74	Multitone Records Limited Mutual People: Michael Anthony Smith	Active
75	Phonogenic Limited Mutual People: Michael Anthony Smith	Active
76	Salli Isaak Limited Mutual People: Michael Anthony Smith	Active
77	Sca Music Holdings (Uk) Limited Mutual People: Michael Anthony Smith	Active
78	Sign Of The Times Records Limited Mutual People: Michael Anthony Smith	Active
79	Silvertone Records Limited Mutual People: Michael Anthony Smith	Active
80	Simco Limited Mutual People: Michael Anthony Smith	Active
81	Siro Live Limited Mutual People: Michael Anthony Smith	Active
82	Sony Music Entertainment Ariola Records Ltd. Mutual People: Michael Anthony Smith	Active
83	Sony Music Entertainment Arista Records Ltd. Mutual People: Michael Anthony Smith	Active
84	Sony Music Entertainment Eurodisc Limited Mutual People: Michael Anthony Smith	Active
85	Sony Music Interactive & Video Ltd. Mutual People: Michael Anthony Smith	Active
86	Ufa Video And Media (Uk) Limited Mutual People: Michael Anthony Smith	Active
87	Ronagold Limited Mutual People: Michael Anthony Smith	Active
88	Concord Copyright Management Limited Mutual People: Michael Anthony Smith	Active
89	Concord Copyrights London Limited Mutual People: Michael Anthony Smith	Active
90	Grantsville Publishing Limited Mutual People: Michael Anthony Smith	Active
91	X F Musical West End Limited Mutual People: Michael Anthony Smith	dissolved
92	My Play Direct International Limited Mutual People: Michael Anthony Smith	dissolved
93	Mtr Corporation Limited Mutual People: Simon Jenkins	Active