Introduction
Watch Company
B
B1 RECORDS LIMITED
B1 RECORDS LIMITED is an active company incorporated on 3 June 2019 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. B1 RECORDS LIMITED was registered 6 years ago.(SIC: 59200)
Status
active
Active since 6 years ago
Company No
12028368
LTD Company
Age
6 Years
Incorporated 3 June 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Overdue
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 January 2025 (1 year ago)
Next Due
Due by 14 January 2026
For period ending 31 December 2025
Address
2 Canal Reach London, N1C 4DB,
Previous Addresses
2 Canal Reach London N1C 4DB
From: 26 May 2022To: 27 September 2023
9 Derry Street London W8 5HY England
From: 3 June 2019To: 26 May 2022
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Mar 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
BOSS, Wolfgang Rolf
Active87-91 Newman Street, LondonW1T 3EY
Born October 1962
Director
Appointed 03 Jun 2019
BOSS, Wolfgang Rolf
87-91 Newman Street, LondonW1T 3EY
Born October 1962
Director
03 Jun 2019
Active
CRELLIN, Christopher
ActiveCanal Reach, LondonN1C 4DB
Born February 1973
Director
Appointed 01 Mar 2023
CRELLIN, Christopher
Canal Reach, LondonN1C 4DB
Born February 1973
Director
01 Mar 2023
Active
SMITH, Michael Anthony
ActiveCanal Reach, LondonN1C 4DB
Born March 1959
Director
Appointed 03 Jun 2019
SMITH, Michael Anthony
Canal Reach, LondonN1C 4DB
Born March 1959
Director
03 Jun 2019
Active
VENTURA, David Jonathan
Active87-91 Newman Street, LondonW1T 3EY
Born May 1981
Director
Appointed 03 Jun 2019
VENTURA, David Jonathan
87-91 Newman Street, LondonW1T 3EY
Born May 1981
Director
03 Jun 2019
Active
ROWE, William Patrick
ResignedCanal Reach, LondonN1C 4DB
Born July 1961
Director
Appointed 03 Jun 2019
Resigned 01 Mar 2023
ROWE, William Patrick
Canal Reach, LondonN1C 4DB
Born July 1961
Director
03 Jun 2019
Resigned 01 Mar 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Canal Reach, LondonN1C 4DB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Jun 2019
Sony Music Entertainment Uk Limited
Canal Reach, LondonN1C 4DB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Jun 2019
Active
Filing History
27
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2026
14 January 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
14 January 2025
3 January 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
3 January 2024
27 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
8 March 2023
26 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2022
26 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 May 2022
18 February 2021
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
18 February 2021
18 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 February 2021
27 July 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 July 2020
24 July 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 July 2020
24 July 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
24 July 2020
24 July 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
24 July 2020