SONY BB LIMITED
Company number 09227514 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Previous accounting period extended from 2026-03-31 to 2026-06-30 · 3 pages | View document |
| 14 Jan 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 14 Jan 2026 | Director's details changed for Mr Jason Iley on 2014-12-11 · 2 pages | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 24 pages | View document |
| 14 Jan 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG · 1 page | View document |
| 13 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 20 Dec 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 1 Jul 2024 | Termination of appointment of Simon Jenkins as a secretary on 2024-06-27 · 1 page | View document |
| 16 May 2024 | Certificate of change of name · 3 pages | View document |
| 13 May 2024 | Termination of appointment of Joseph Worku as a director on 2024-05-01 · 1 page | View document |
| 13 May 2024 | Change of details for Hackney Records (Holdings) Limited as a person with significant control on 2024-05-13 · 2 pages | View document |
| 13 May 2024 | Termination of appointment of Roger Ames as a director on 2024-05-01 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Henry Ryde Rowland Village as a director on 2024-05-01 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Nicholas Fraser Worthington as a director on 2024-03-21 · 1 page | View document |
| 23 Jan 2024 | Full accounts made up to 2023-03-31 · 22 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 3 Jan 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 27 Sep 2023 | Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27 · 1 page | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 30 Dec 2022 | Full accounts made up to 2022-03-31 · 24 pages | View document |
| 19 May 2022 | Registered office address changed from C/O Sony Music 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on 2022-05-19 · 1 page | View document |
| 19 May 2022 | Director's details changed for Mr Michael Anthony Smith on 2022-05-18 · 2 pages | View document |
| 19 May 2022 | Secretary's details changed for Simon Jenkins on 2022-05-18 · 1 page | View document |
| 19 May 2022 | Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2022-05-18 · 2 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 22 Dec 2021 | Full accounts made up to 2021-03-31 · 24 pages | View document |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 20 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LYCETT | View document |
| 11 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 3 Jan 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 3 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 16 Jan 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 13 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 13 Jan 2017 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES | View document |
| 9 Jan 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 1 Dec 2015 | Annual return made up to 19 September 2015 with full list of shareholders | View document |
| 24 Mar 2015 | COMPANY NAME CHANGED HACKNEY RECORDS LIMITED CERTIFICATE ISSUED ON 24/03/15 | View document |
| 24 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED JASON ILEY | View document |
| 19 Dec 2014 | CURRSHO FROM 30/09/2015 TO 31/03/2015 | View document |
| 19 Dec 2014 | ADOPT ARTICLES 11/12/2014 | View document |
| 19 Dec 2014 | 11/12/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 19 Dec 2014 | REGISTERED OFFICE CHANGED ON 19/12/2014 FROM C/O BRAY & KRAIS SUITES 9 & 10, FULHAM BUSINESS EXCHANGE THE BOULEVARD, IMPERIAL WHARF LONDON SW6 2TL UNITED KINGDOM | View document |
| 19 Dec 2014 | DIRECTOR APPOINTED MR MICHAEL ANTHONY SMITH | View document |
| 19 Dec 2014 | SECRETARY APPOINTED SIMON JENKINS | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE LYCETT / 19/09/2014 | View document |
| 25 Sep 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GOSSA / 19/09/2014 | View document |
| 19 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |