Menna Overview
Here’s a quick overview of B1 RECORDS LIMITED 👀 — a London based business that started in 2019.
B1 RECORDS LIMITED
- Company statusactive
- Company No12028368
- Age7 years 1 month Incorporated 3 June 2019
- Officers4
Address
2 Canal Reach, London, N1C 4DB, United Kingdom
B1 RECORDS LIMITED is an active company incorporated on 3 June 2019 and based in London, United Kingdom. The company was registered 7 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)
59200 Sound recording and music publishing activities
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Legacy
4 Months Ago on 25 Mar 2026
Accounts With Accounts Type Micro Entity
4 Months Ago on 24 Mar 2026
Change Person Director Company With Change Date
6 Months Ago on 19 Jan 2026
Change Person Director Company With Change Date
6 Months Ago on 19 Jan 2026
Accounts With Accounts Type Micro Entity
1 Year Ago on 24 Mar 2025
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 Micro Entity
2 Years Ago on 18 Mar 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
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 08 Mar 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 18 Jan 2023
Change To A Person With Significant Control
4 Years Ago on 26 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 26 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 01 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Move Registers To Sail Company With New Address
5 Years Ago on 18 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 18 Feb 2021
Move Registers To Sail Company With New Address
6 Years Ago on 27 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOSS, Wolfgang Rolf | director | Oct 1965 | 03 Jun 2019 |
| CRELLIN, Christopher | director | Feb 1973 | 01 Mar 2023 |
| SMITH, Michael Anthony | director | Mar 1959 | 03 Jun 2019 |
| VENTURA, David Jonathan | director | May 1981 | 03 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Music Entertainment Uk Limited | 03 Jun 2019 |
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CRELLIN, Christopher, SMITH, Michael Anthony are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick are mutual persons.
CRELLIN, Christopher, SMITH, Michael Anthony, ROWE, William Patrick 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.
VENTURA, David Jonathan are mutual persons.
VENTURA, David Jonathan are mutual persons.
ROWE, William Patrick are mutual persons.
ROWE, William Patrick are mutual persons.
MESH3 MUSIC LIMITED
SMITH, Michael Anthony are mutual persons.
BRITISH RECORD INDUSTRY TRUST
ROWE, William Patrick are mutual persons.
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Here’s a quick overview of B1 RECORDS LIMITED 👀 — a London based business that started in 2019.