Menna Overview
Here’s a quick overview of SONY BB LIMITED 👀 — a London based business that started in 2014.
SONY BB LIMITED
- Company statusactive
- Company No09227514
- Age11 years 10 months Incorporated 19 September 2014
- Officers2
Address
2 Canal Reach, London, N1C 4DB, United Kingdom
SONY BB LIMITED is an active company incorporated on 19 September 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93290 Other amusement and recreation activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Sail Address Company With Old Address New Address
1 Year Ago on 14 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 16 May 2024
Change To A Person With Significant Control
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 19 May 2022
Change Person Secretary Company With Change Date
4 Years Ago on 19 May 2022
Change To A Person With Significant Control
4 Years Ago on 19 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 16 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 10 Mar 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ILEY, Jason | director | Jan 1969 | 11 Dec 2014 |
| SMITH, Michael Anthony | director | Mar 1959 | 11 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Music Entertainment Uk Limited | 06 Apr 2016 | |
| Hackney Records (Holdings) Limited | 06 Apr 2016 |
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ILEY, Jason are mutual persons.
ILEY, Jason, VILLAGE, Henry Ryde Rowland, WORKU, Joseph, WORTHINGTON, Nicholas Fraser are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony, AMES, Roger, LYCETT, Nicholas Richard Charles Geary, VILLAGE, Henry Ryde Rowland, WORKU, Joseph, WORTHINGTON, Nicholas Fraser are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
SMITH, Michael Anthony are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger, LYCETT, Nicholas Richard Charles Geary, VILLAGE, Henry Ryde Rowland, WORTHINGTON, Nicholas Fraser are mutual persons.
AMES, Roger, VILLAGE, Henry Ryde Rowland are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
AMES, Roger are mutual persons.
LYCETT, Nicholas Richard Charles Geary are mutual persons.
LYCETT, Nicholas Richard Charles Geary are mutual persons.
LYCETT, Nicholas Richard Charles Geary are mutual persons.
LYCETT, Nicholas Richard Charles Geary are mutual persons.
LYCETT, Nicholas Richard Charles Geary are mutual persons.
LYCETT, Nicholas Richard Charles Geary are mutual persons.
LYCETT, Nicholas Richard Charles Geary are mutual persons.
LYCETT, Nicholas Richard Charles Geary are mutual persons.
LYCETT, Nicholas Richard Charles Geary are mutual persons.
VILLAGE, Henry Ryde Rowland are mutual persons.
VILLAGE, Henry Ryde Rowland are mutual persons.
VILLAGE, Henry Ryde Rowland are mutual persons.
VILLAGE, Henry Ryde Rowland are mutual persons.
WORTHINGTON, Nicholas Fraser are mutual persons.
WORTHINGTON, Nicholas Fraser are mutual persons.
WORTHINGTON, Nicholas Fraser are mutual persons.
WORTHINGTON, Nicholas Fraser are mutual persons.
WORTHINGTON, Nicholas Fraser are mutual persons.
WORTHINGTON, Nicholas Fraser are mutual persons.
MESH3 MUSIC LIMITED
ILEY, Jason, SMITH, Michael Anthony are mutual persons.
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED
ILEY, Jason, AMES, Roger are mutual persons.
VIDEO PERFORMANCE LIMITED
SMITH, Michael Anthony, AMES, Roger are mutual persons.
PHONOGRAPHIC PERFORMANCE LIMITED
SMITH, Michael Anthony are mutual persons.
GRADUATION* MUSIC LIMITED
LYCETT, Nicholas Richard Charles Geary are mutual persons.
CREATIVE DEVELOPMENT PARTNERSHIP LLP
LYCETT, Nicholas Richard Charles Geary are mutual persons.
N5 MUSIC HOLDINGS LIMITED
VILLAGE, Henry Ryde Rowland are mutual persons.
DEUCE MUSIC PUBLISHING LIMITED
VILLAGE, Henry Ryde Rowland are mutual persons.
N4 MUSIC LIMITED
VILLAGE, Henry Ryde Rowland, WORKU, Joseph are mutual persons.
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Here’s a quick overview of SONY BB LIMITED 👀 — a London based business that started in 2014.