SB

SONY BB LIMITED

Active

Company number 09227514

London, United Kingdom · Incorporated 19 September 2014

2 Canal Reach, London, N1C 4DB, United Kingdom

Last updated on 29 August 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
STERLING 49
Shares allotted
49
Latest round
13 December 2014

Company history

Previous company names

HACKNEY RECORDS LIMITED · 19 September 2014 – 24 March 2015

BLACK BUTTER LIMITED · 24 March 2015 – 16 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 29 August 2026
  • HACKNEY RECORDS (HOLDINGS) LIMITED (100.0%)
Total shares
51
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY-A 0 GBP £0.000
ORDINARY-B 0 GBP £0.000
Total 51

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HACKNEY RECORDS (HOLDINGS) LIMITED ORDINARY 51 100.00% 51 100.00%
Total 51 100% 51 100%

Officers

No officers on record.

Persons with significant control

PS
Sony Music Entertainment Uk Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Hackney Records (Holdings) Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
13 December 2014
B ORDINARY · 49 shares allotted
STERLING 49
Total (1 round, 49 shares)
STERLING 49

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 January 2026 View
Change Person Director Company With Change Date
Officers
14 January 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Change Sail Address Company With Old Address New Address
Address
14 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Full
Accounts
20 December 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2024 View
Certificate Change Of Name Company
Change Of Name
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
13 May 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Accounts With Accounts Type Full
Accounts
23 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Change Sail Address Company With Old Address New Address
Address
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Full
Accounts
30 December 2022 View
Change Person Director Company With Change Date
Officers
19 May 2022 View
Change Person Secretary Company With Change Date
Officers
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2021 View
Accounts With Accounts Type Full
Accounts
16 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Accounts With Accounts Type Full
Accounts
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
20 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Move Registers To Sail Company With New Address
Address
16 January 2017 View
Change Sail Address Company With New Address
Address
13 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Certificate Change Of Name Company
Change Of Name
24 March 2015 View
Change Of Name Notice
Change Of Name
24 March 2015 View
Capital Name Of Class Of Shares
Capital
19 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
19 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 December 2014 View
Change Account Reference Date Company Current Shortened
Accounts
19 December 2014 View
Capital Allotment Shares
Capital
19 December 2014 View
Resolution
Resolution
19 December 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Change Person Director Company With Change Date
Officers
25 September 2014 View
Incorporation Company
Incorporation
19 September 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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