B UNIQUE RECORDS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as B Unique Records Limited. The company was founded 24 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.

Company Information

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	:	90030 - Artistic creation

Office Address & Contact

Registered Address	:	Cannon Place, 78, Cannon Street, London, England, EC4N 6AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

B UNIQUE RECORDS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement