B1 RECORDS LIMITED

Key Data

Status

Active

Company No.

12028368

Incorporation date

03/06/2019

Size

Micro Entity

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/2019)

25/03/2026

Correction of a date of birth incorrectly stated on incorporation / wolfgang rolf boss

View PDF (3 pages)

25/03/2026

Confirmation statement made on 2025-12-31 with no updates

View PDF (3 pages)

24/03/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

19/01/2026

Director's details changed for Wolfgang Boss on 2019-06-03

View PDF (2 pages)

19/01/2026

Director's details changed for Mr David Ventura on 2019-06-03

View PDF (2 pages)

24/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

14/01/2025

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

View PDF (1 pages)

13/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

18/03/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

03/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

03/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

27/09/2023

Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 2023-09-27

View PDF (1 pages)

08/03/2023

Termination of appointment of William Patrick Rowe as a director on 2023-03-01

View PDF (1 pages)

08/03/2023

Appointment of Christopher Crellin as a director on 2023-03-01

View PDF (2 pages)

07/02/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

18/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

26/05/2022

Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2022-05-18

View PDF (2 pages)

26/05/2022

Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on 2022-05-26

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-11 with no updates

View PDF (3 pages)

19/01/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

01/06/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

18/02/2021

Confirmation statement made on 2021-02-18 with no updates

View PDF (3 pages)

18/02/2021

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

18/02/2021

Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2019-06-03

View PDF (2 pages)

27/07/2020

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

24/07/2020

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

24/07/2020

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

24/07/2020

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

03/06/2019

Incorporation

View PDF (40 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/12/2025

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
296.52K
-
0.00
-
-

2022
0
417.29K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boss, Wolfgang	Director	03/06/2019 - Present	-
Ventura, David	Director	03/06/2019 - Present	-
Rowe, William Patrick	Director	03/06/2019 - 01/03/2023	26
Smith, Michael Anthony	Director	03/06/2019 - Present	92
Crellin, Christopher	Director	01/03/2023 - Present	21

Persons with Significant Control

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

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15/04/1996

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Description

About B1 RECORDS LIMITED

B1 RECORDS LIMITED is an(a) Active company incorporated on 03/06/2019 with the registered office located at 2 Canal Reach, London N1C 4DB. There are currently 4 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 B1 RECORDS LIMITED?

B1 RECORDS LIMITED is currently Active. It was registered on 03/06/2019 .

Where is B1 RECORDS LIMITED located?

B1 RECORDS LIMITED is registered at 2 Canal Reach, London N1C 4DB.

What does B1 RECORDS LIMITED do?

B1 RECORDS LIMITED operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for B1 RECORDS LIMITED?

The latest filing was on 25/03/2026: Correction of a date of birth incorrectly stated on incorporation / wolfgang rolf boss.