-
SONY BB LIMITED - 2 Canal Reach, London, N1C 4DB, United Kingdom
Company Information
- Company registration number
- 09227514
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Canal Reach
- London
- N1C 4DB
- United Kingdom 2 Canal Reach, London, N1C 4DB, United Kingdom UK
Management
- Managing Directors
- ILEY, Jason
- SMITH, Michael Anthony
- Company secretaries
- JENKINS, Simon
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-09-19
- Age Of Company 2014-09-19 9 years
- SIC/NACE
- 93290
Ownership
- Beneficial Owners
- Hackney Records (Holdings) Limited
- Sony Music Entertainment Uk Limited
- Hackney Records (Holdings) Limited
- Sony Music Entertainment Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BLACK BUTTER LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
-
SONY BB LIMITED Company Description
- SONY BB LIMITED is a ltd registered in United Kingdom with the Company reg no 09227514. Its current trading status is "live". It was registered 2014-09-19. It was previously called BLACK BUTTER LIMITED. It has declared SIC or NACE codes as "93290". It has 2 directors and 1 secretary.It can be contacted at 2 Canal Reach .
Get SONY BB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sony Bb Limited - 2 Canal Reach, London, N1C 4DB, United Kingdom
- 2014-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SONY BB LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
change-sail-address-company-with-old-address-new-address (2024-01-03) - AD02
-
change-to-a-person-with-significant-control (2024-05-13) - PSC05
-
termination-director-company-with-name-termination-date (2024-05-13) - TM01
-
termination-director-company-with-name-termination-date (2024-04-09) - TM01
-
certificate-change-of-name-company (2024-05-16) - CERTNM
-
confirmation-statement-with-no-updates (2024-01-03) - CS01
-
accounts-with-accounts-type-full (2024-01-23) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2023-09-27) - AD01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-18) - CS01
-
change-person-director-company-with-change-date (2022-05-19) - CH01
-
change-person-secretary-company-with-change-date (2022-05-19) - CH03
-
change-to-a-person-with-significant-control (2022-05-19) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-19) - AD01
-
accounts-with-accounts-type-full (2022-12-30) - AA
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-12-22) - AA
-
confirmation-statement-with-no-updates (2021-02-18) - CS01
-
accounts-with-accounts-type-full (2021-04-16) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-27) - CS01
-
accounts-with-accounts-type-full (2020-03-10) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-12-20) - TM01
-
confirmation-statement-with-no-updates (2019-01-11) - CS01
-
accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-01-12) - CS01
-
accounts-with-accounts-type-full (2018-01-03) - AA
keyboard_arrow_right 2017
-
move-registers-to-sail-company-with-new-address (2017-01-16) - AD03
-
confirmation-statement-with-updates (2017-01-13) - CS01
-
change-sail-address-company-with-new-address (2017-01-13) - AD02
-
accounts-with-accounts-type-full (2017-01-06) - AA
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-21) - CS01
-
accounts-with-accounts-type-full (2016-01-09) - AA
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-03-24) - CERTNM
-
change-of-name-notice (2015-03-24) - CONNOT
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
-
incorporation-company (2014-09-19) - NEWINC
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
-
appoint-person-secretary-company-with-name-date (2014-12-19) - AP03
-
change-registered-office-address-company-with-date-old-address-new-address (2014-12-19) - AD01
-
resolution (2014-12-19) - RESOLUTIONS
-
capital-name-of-class-of-shares (2014-12-19) - SH08
-
change-account-reference-date-company-current-shortened (2014-12-19) - AA01
-
capital-variation-of-rights-attached-to-shares (2014-12-19) - SH10
-
change-person-director-company-with-change-date (2014-09-25) - CH01
-
capital-allotment-shares (2014-12-19) - SH01