This company is commonly known as B Unique Records Limited. The company was founded 23 years ago and was given the registration number 04048894. The firm's registered office is in LONDON. You can find them at Cannon Place, 78, Cannon Street, London, . This company's SIC code is 90030 - Artistic creation.
| Name | : | B UNIQUE RECORDS LIMITED |
|---|---|---|
| Company Number | : | 04048894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 2000 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cannon Place, 78, Cannon Street, London, England, EC4N 6AF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cannon Place, 78 Cannon Street, London, United Kingdom, EC4N 6AF | Corporate Secretary | 07 December 2007 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 27 January 2021 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 30 September 2022 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 31 January 2021 | Active |
| 81 Nevill Road, London, N16 0SU | Secretary | 02 May 2002 | Active |
| 19 The Park, Ealing, London, W5 5NL | Secretary | 28 November 2003 | Active |
| 6 Lansdowne Mews, Holland Park, London, W11 3BH | Corporate Secretary | 08 August 2001 | Active |
| Hanover House, 14 Hanover Square, London, W1S 1HP | Corporate Secretary | 16 January 2002 | Active |
| 5 Harley Place, London, W1G 8QD | Corporate Secretary | 08 August 2000 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 08 August 2000 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 01 February 2012 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 21 May 2020 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 18 May 2018 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 16 May 2018 | Active |
| 27, Wrights Lane, London, United Kingdom, W8 5SW | Director | 21 June 2018 | Active |
| 28, Kensington Church Street, London, United Kingdom, W8 4EP | Director | 30 June 2012 | Active |
| 18 Earlsmead Road, London, NW10 5QB | Director | 07 December 2007 | Active |
| Cannon Place, 78, Cannon Street, London, England, EC4N 6AF | Director | 21 June 2018 | Active |
| Springfield Stables, Upper Lansdown Mews, Bath, BA1 5HG | Director | 08 August 2000 | Active |
| 27, Wrights Lane, London, England, W8 5SW | Director | 30 September 2019 | Active |
| 62 Kensington Park Road, London, W11 3BJ | Director | 07 December 2007 | Active |
| 62 Kensington Park Road, London, W11 3BJ | Director | 02 May 2002 | Active |
| 42 Mortlake Road, Kew, Richmond, TW9 4AT | Director | 08 August 2000 | Active |
| 19 The Park, Ealing, London, W5 5NL | Director | 08 August 2000 | Active |
| 2 Heath Mansions, Hampstead Grove, London, NW3 6SL | Director | 02 May 2002 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 08 August 2000 | Active |
| Warner Music Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cannon Place, 78 Cannon Street, London, England, EC4N 6AF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-19 | Officers | Change person director company with change date. | Download |
| 2024-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-04-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Officers | Termination director company with name termination date. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-25 | Officers | Second filing of director appointment with name. | Download |
| 2021-02-24 | Officers | Appoint person director company with name date. | Download |
| 2021-02-24 | Officers | Termination director company with name termination date. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2021-01-28 | Officers | Termination director company with name termination date. | Download |
| 2020-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-21 | Officers | Termination director company with name termination date. | Download |
| 2019-10-08 | Officers | Appoint person director company with name date. | Download |
| 2019-10-07 | Officers | Termination director company with name termination date. | Download |
| 2019-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-18 | Accounts | Accounts with accounts type full. | Download |
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