B UNIQUE RECORDS LIMITED

Key Data

Status

Active

Company No.

04048894

Incorporation date

08/08/2000

Size

Full

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2000)

14/04/2026

Director's details changed for Mr Michael John Watson on 2026-02-23

View PDF (2 pages)

14/03/2026

Full accounts made up to 2025-09-30

View PDF (19 pages)

19/02/2026

Director's details changed for Robyn Bradshaw on 2025-11-30

View PDF (2 pages)

06/02/2026

Appointment of Robyn Bradshaw as a director on 2025-11-30

View PDF (2 pages)

24/10/2025

Termination of appointment of Antony David Harlow as a director on 2025-10-15

View PDF (1 pages)

22/08/2025

Confirmation statement made on 2025-08-08 with no updates

View PDF (3 pages)

21/07/2025

Director's details changed for Ms Charlotte Chloe Saxe on 2025-07-14

View PDF (2 pages)

10/02/2025

Full accounts made up to 2024-09-30

View PDF (19 pages)

08/08/2024

Confirmation statement made on 2024-08-08 with no updates

View PDF (3 pages)

18/06/2024

Director's details changed for Mr Antony David Harlow on 2024-06-15

View PDF (2 pages)

19/04/2024

Director's details changed for Mr Antony David Harlow on 2022-12-15

View PDF (2 pages)

15/04/2024

Termination of appointment of Olswang Cosec Limited as a secretary on 2024-04-10

View PDF (1 pages)

12/04/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

08/08/2023

Confirmation statement made on 2023-08-08 with no updates

View PDF (3 pages)

22/03/2023

Full accounts made up to 2022-09-30

View PDF (19 pages)

17/10/2022

Appointment of Ms Charlotte Chloe Saxe as a director on 2022-09-30

View PDF (2 pages)

03/10/2022

Termination of appointment of James Heneage Radice as a director on 2022-09-30

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-08-08 with no updates

View PDF (3 pages)

05/07/2022

Full accounts made up to 2021-09-24

View PDF (19 pages)

09/08/2021

Confirmation statement made on 2021-08-08 with no updates

View PDF (3 pages)

14/07/2021

Full accounts made up to 2020-09-25

View PDF (18 pages)

29/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

25/03/2021

Second filing for the appointment of Mr Antony David Harlow as a director

View PDF (3 pages)

24/02/2021

Appointment of Mr Michael John Watson as a director on 2021-01-31

View PDF (2 pages)

24/02/2021

Termination of appointment of Peter David Breeden as a director on 2021-01-31

View PDF (1 pages)

17/02/2021

Appointment of Mr Antony David Harlow as a director on 2021-01-27

View PDF (3 pages)

28/01/2021

Termination of appointment of Stuart Vaughn Bergen as a director on 2021-01-27

View PDF (1 pages)

01/10/2020

Full accounts made up to 2019-09-27

View PDF (18 pages)

11/08/2020

Confirmation statement made on 2020-08-08 with no updates

View PDF (3 pages)

29/05/2020

Appointment of Mr Stuart Vaughn Bergen as a director on 2020-05-21

View PDF (2 pages)

21/01/2020

Termination of appointment of Kathryn Le Gassick as a director on 2020-01-15

View PDF (1 pages)

08/10/2019

Appointment of Mr James Heneage Radice as a director on 2019-09-30

View PDF (2 pages)

07/10/2019

Termination of appointment of Roger Denys Booker as a director on 2019-09-30

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-08 with no updates

View PDF (3 pages)

18/06/2019

Full accounts made up to 2018-09-28

View PDF (18 pages)

14/05/2019

Statement of company's objects

View PDF (2 pages)

14/05/2019

Resolutions

View PDF (35 pages)

16/04/2019

Secretary's details changed for Olswang Cosec Limited on 2017-05-01

View PDF (1 pages)

28/08/2018

Confirmation statement made on 2018-08-08 with no updates

View PDF (3 pages)

30/07/2018

Director's details changed for Ms Kathryn Le Gassick on 2018-06-21

View PDF (2 pages)

27/07/2018

Appointment of Ms Kathryn Le Gassick as a director on 2018-06-21

View PDF (3 pages)

25/07/2018

Appointment of Peter David Breeden as a director on 2018-06-21

View PDF (2 pages)

03/07/2018

Full accounts made up to 2017-09-29

View PDF (17 pages)

25/06/2018

Termination of appointment of Christopher John Ancliff as a director on 2018-05-16

View PDF (1 pages)

25/06/2018

Appointment of Mr Roger Denys Booker as a director on 2018-05-16

View PDF (2 pages)

25/06/2018

Termination of appointment of Roger Denys Booker as a director on 2018-05-18

View PDF (1 pages)

20/06/2018

Appointment of Mr Roger Denys Booker as a director on 2018-05-18

View PDF (2 pages)

20/06/2018

Rectified This document was removed from the public register on 17/09/2018 as it was invalid or ineffective

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15/08/2017

Change of details for Warner Music Uk Limited as a person with significant control on 2017-05-15

View PDF (2 pages)

15/08/2017

Confirmation statement made on 2017-08-08 with no updates

View PDF (3 pages)

24/05/2017

Full accounts made up to 2016-09-30

View PDF (17 pages)

15/05/2017

Registered office address changed from Seventh Floor 90 High Holborn London WC1V 6XX to Cannon Place, 78 Cannon Street London EC4N 6AF on 2017-05-15

View PDF (1 pages)

16/08/2016

Confirmation statement made on 2016-08-08 with updates

View PDF (5 pages)

28/06/2016

Full accounts made up to 2015-09-25

View PDF (16 pages)

24/05/2016

Auditor's resignation

View PDF (1 pages)

24/05/2016

Auditor's resignation

View PDF (1 pages)

27/08/2015

Annual return made up to 2015-08-08 with full list of shareholders

View PDF (4 pages)

27/08/2015

Director's details changed for Mr Christopher John Ancliff on 2015-01-01

View PDF (2 pages)

01/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (5 pages)

12/04/2015

Director's details changed for Mr Christopher John Ancliff on 2015-01-09

View PDF (3 pages)

03/09/2014

Annual return made up to 2014-08-08 with full list of shareholders

View PDF (4 pages)

07/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (4 pages)

14/04/2014

Termination of appointment of Jonathan Cross as a director

View PDF (2 pages)

20/09/2013

Annual return made up to 2013-08-08 with full list of shareholders

View PDF (5 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (4 pages)

17/08/2012

Annual return made up to 2012-08-08 with full list of shareholders

View PDF (5 pages)

24/07/2012

Termination of appointment of Rachel Evers as a director

View PDF (2 pages)

24/07/2012

Appointment of Mr Jonathan Peter Cross as a director

View PDF (3 pages)

03/07/2012

Accounts for a small company made up to 2011-09-30

View PDF (5 pages)

20/03/2012

Termination of appointment of John Reid as a director

View PDF (2 pages)

20/03/2012

Appointment of Mr Christopher John Ancliff as a director

View PDF (3 pages)

01/09/2011

Annual return made up to 2011-08-08 with full list of shareholders

View PDF (6 pages)

04/07/2011

Accounts for a small company made up to 2010-09-30

View PDF (6 pages)

12/05/2011

Termination of appointment of Martin Toher as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Mark Lewis as a director

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-08-08 with full list of shareholders

View PDF (8 pages)

03/09/2010

Director's details changed for Mark Lewis on 2009-10-01

View PDF (2 pages)

03/09/2010

Director's details changed for Mr Martin Toher on 2009-10-01

View PDF (2 pages)

03/09/2010

Secretary's details changed for Olswang Cosec Limited on 2009-10-01

View PDF (2 pages)

02/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

01/10/2009

Amended accounts made up to 2008-09-30

View PDF (6 pages)

10/09/2009

Return made up to 08/08/09; full list of members

View PDF (6 pages)

30/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

09/09/2008

Return made up to 08/08/08; full list of members

View PDF (6 pages)

18/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

03/01/2008

Memorandum and Articles of Association

View PDF (10 pages)

03/01/2008

Notice of assignment of name or new name to shares

View PDF (2 pages)

03/01/2008

S-div 07/12/07

View PDF (1 pages)

03/01/2008

Resolutions

View PDF (0 pages)

03/01/2008

Resolutions

View PDF (2 pages)

03/01/2008

New director appointed

View PDF (5 pages)

03/01/2008

New director appointed

View PDF (6 pages)

03/01/2008

Secretary resigned

View PDF (1 pages)

03/01/2008

Registered office changed on 03/01/08 from: c/o c c young & co LIMITED 48 poland street london W1F 7ND

View PDF (1 pages)

13/09/2007

Return made up to 08/08/07; no change of members

View PDF (7 pages)

12/03/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

21/08/2006

Return made up to 08/08/06; full list of members

View PDF (7 pages)

10/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

14/09/2005

Return made up to 08/08/05; full list of members

View PDF (7 pages)

21/04/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

24/01/2005

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

02/08/2004

Return made up to 08/08/04; full list of members

View PDF (7 pages)

20/07/2004

New secretary appointed

View PDF (2 pages)

08/05/2004

Delivery ext'd 3 mth 30/09/03

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23/04/2004

Accounting reference date shortened from 30/11/03 to 30/09/03

View PDF (1 pages)

02/04/2004

Full accounts made up to 2002-11-30

View PDF (10 pages)

27/03/2004

Registered office changed on 27/03/04 from: interpark house 7 down street london W1J 7AJ

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Director resigned

View PDF (1 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Delivery ext'd 3 mth 30/11/02

View PDF (2 pages)

29/08/2003

Return made up to 08/08/03; full list of members

View PDF (8 pages)

26/10/2002

Return made up to 08/08/02; full list of members

View PDF (8 pages)

08/07/2002

Total exemption full accounts made up to 2001-08-31

View PDF (8 pages)

25/06/2002

S-div 02/05/02

View PDF (1 pages)

25/06/2002

New director appointed

View PDF (3 pages)

25/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

Secretary resigned

View PDF (1 pages)

02/06/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Registered office changed on 20/05/02 from: 150 regent street london W1B 5SJ

View PDF (1 pages)

20/05/2002

Accounting reference date extended from 31/08/02 to 30/11/02

View PDF (1 pages)

14/05/2002

Resolutions

View PDF (0 pages)

14/05/2002

Resolutions

View PDF (14 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

14/01/2002

Registered office changed on 14/01/02 from: 6 lansdowne mews london W11 3BH

View PDF (1 pages)

05/11/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

05/11/2001

New secretary appointed

View PDF (2 pages)

28/10/2001

Secretary resigned

View PDF (1 pages)

28/10/2001

Registered office changed on 28/10/01 from: 5 harley place harley street london W1N 1DA

View PDF (1 pages)

18/07/2001

Particulars of mortgage/charge

View PDF (4 pages)

14/11/2000

Director resigned

View PDF (1 pages)

15/09/2000

New secretary appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

New director appointed

View PDF (2 pages)

15/09/2000

Secretary resigned

View PDF (1 pages)

15/09/2000

Director resigned

View PDF (1 pages)

08/08/2000

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

08/08/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saxe, Charlotte Chloe	Director	30/09/2022 - Present	28
Lewis, Mark	Director	07/08/2000 - 05/05/2011	1
Stent, Mark	Director	07/08/2000 - 07/11/2000	8
OLSWANG COSEC LIMITED	Corporate Secretary	07/12/2007 - 10/04/2024	54
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/08/2000 - 07/08/2000	68517

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About B UNIQUE RECORDS LIMITED

B UNIQUE RECORDS LIMITED is an(a) Active company incorporated on 08/08/2000 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B UNIQUE RECORDS LIMITED?

B UNIQUE RECORDS LIMITED is currently Active. It was registered on 08/08/2000 .

Where is B UNIQUE RECORDS LIMITED located?

B UNIQUE RECORDS LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AF.

What does B UNIQUE RECORDS LIMITED do?

B UNIQUE RECORDS LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for B UNIQUE RECORDS LIMITED?

The latest filing was on 14/04/2026: Director's details changed for Mr Michael John Watson on 2026-02-23.