SONY BB LIMITED

Key Data

Status

Active

Company No.

09227514

Incorporation date

19/09/2014

Size

Full

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/09/2014)

14/01/2026

Director's details changed for Mr Jason Iley on 2014-12-11

View PDF (2 pages)

14/01/2026

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

View PDF (3 pages)

19/12/2025

Full accounts made up to 2025-03-31

View PDF (24 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)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (23 pages)

01/07/2024

Termination of appointment of Simon Jenkins as a secretary on 2024-06-27

View PDF (1 pages)

16/05/2024

Certificate of change of name

View PDF (3 pages)

13/05/2024

Termination of appointment of Henry Ryde Rowland Village as a director on 2024-05-01

View PDF (1 pages)

13/05/2024

Termination of appointment of Joseph Worku as a director on 2024-05-01

View PDF (1 pages)

13/05/2024

Termination of appointment of Roger Ames as a director on 2024-05-01

View PDF (1 pages)

13/05/2024

Change of details for Hackney Records (Holdings) Limited as a person with significant control on 2024-05-13

View PDF (2 pages)

09/04/2024

Termination of appointment of Nicholas Fraser Worthington as a director on 2024-03-21

View PDF (1 pages)

23/01/2024

Full accounts made up to 2023-03-31

View PDF (22 pages)

03/01/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom 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)

17/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

30/12/2022

Full accounts made up to 2022-03-31

View PDF (24 pages)

19/05/2022

Director's details changed for Mr Michael Anthony Smith on 2022-05-18

View PDF (2 pages)

19/05/2022

Secretary's details changed for Simon Jenkins on 2022-05-18

View PDF (1 pages)

19/05/2022

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

View PDF (2 pages)

19/05/2022

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

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

16/04/2021

Full accounts made up to 2020-03-31

View PDF (21 pages)

18/02/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

10/03/2020

Full accounts made up to 2019-03-31

View PDF (21 pages)

27/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

20/12/2019

Termination of appointment of Nicholas Richard Charles Geary Lycett as a director on 2019-12-18

View PDF (1 pages)

11/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

03/01/2019

Full accounts made up to 2018-03-31

View PDF (22 pages)

12/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

03/01/2018

Full accounts made up to 2017-03-31

View PDF (17 pages)

16/01/2017

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

View PDF (1 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (4 pages)

13/01/2017

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

View PDF (1 pages)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (16 pages)

21/11/2016

Confirmation statement made on 2016-09-19 with updates

View PDF (8 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

01/12/2015

Annual return made up to 2015-09-19 with full list of shareholders

View PDF (20 pages)

24/03/2015

Certificate of change of name

View PDF (3 pages)

24/03/2015

Change of name notice

View PDF (3 pages)

19/12/2014

Appointment of Mr Michael Anthony Smith as a director on 2014-12-11

View PDF (3 pages)

19/12/2014

Appointment of Jason Iley as a director on 2014-12-11

View PDF (3 pages)

19/12/2014

Appointment of Simon Jenkins as a secretary on 2014-12-11

View PDF (3 pages)

19/12/2014

Registered office address changed from C/O Bray & Krais Suites 9 & 10, Fulham Business Exchange the Boulevard, Imperial Wharf London SW6 2TL United Kingdom to C/O Sony Music 9 Derry Street London W8 5HY on 2014-12-19

View PDF (2 pages)

19/12/2014

Resolutions

View PDF (52 pages)

19/12/2014

Change of share class name or designation

View PDF (2 pages)

19/12/2014

Current accounting period shortened from 2015-09-30 to 2015-03-31

View PDF (3 pages)

19/12/2014

Statement of capital following an allotment of shares on 2014-12-11

View PDF (6 pages)

19/12/2014

Particulars of variation of rights attached to shares

View PDF (3 pages)

25/09/2014

Director's details changed for Mr Charlie Lycett on 2014-09-19

View PDF (2 pages)

25/09/2014

Director's details changed for Mr Joseph Gossa on 2014-09-19

View PDF (2 pages)

19/09/2014

Incorporation

View PDF (27 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

31/03/2025

Next confirmation date

31/12/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Lycett, Nicholas Richard Charles Geary	Director	19/09/2014 - 18/12/2019	46
Ames, Roger	Director	19/09/2014 - 01/05/2024	26
Mr Joseph Worku	Director	19/09/2014 - 01/05/2024	21
Worthington, Nicholas Fraser	Director	19/09/2014 - 21/03/2024	13
Village, Henry Ryde Rowland	Director	19/09/2014 - 01/05/2024	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About SONY BB LIMITED

SONY BB LIMITED is an(a) Active company incorporated on 19/09/2014 with the registered office located at 2 Canal Reach, London N1C 4DB. There are currently 2 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 SONY BB LIMITED?

SONY BB LIMITED is currently Active. It was registered on 19/09/2014 .

Where is SONY BB LIMITED located?

SONY BB LIMITED is registered at 2 Canal Reach, London N1C 4DB.

What does SONY BB LIMITED do?

SONY BB LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for SONY BB LIMITED?

The latest filing was on 14/01/2026: Director's details changed for Mr Jason Iley on 2014-12-11.