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B1 RECORDS LIMITED

Company number 12028368

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	AD02	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 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 - link opens in a new window - 1 page (1 page)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023	View PDF Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AP01	Appointment of Christopher Crellin as a director on 1 March 2023	View PDF Appointment of Christopher Crellin as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	TM01	Termination of appointment of William Patrick Rowe as a director on 1 March 2023	View PDF Termination of appointment of William Patrick Rowe as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	PSC05	Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022	View PDF Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AD01	Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on 26 May 2022	View PDF Registered office address changed from 9 Derry Street London W8 5HY England to 2 Canal Reach London N1C 4DB on 26 May 2022 - link opens in a new window - 1 page (1 page)
18 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2021	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Feb 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
18 Feb 2021	PSC05	Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 3 June 2019	View PDF Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 3 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Jul 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
24 Jul 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
24 Jul 2020	AD03	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA	View PDF Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
24 Jul 2020	AD02	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA	View PDF Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA - link opens in a new window - 1 page (1 page)
24 Jul 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	NEWINC	Incorporation Statement of capital on 2019-06-03 GBP 50 GBP 50	View PDF Incorporation Statement of capital on 2019-06-03 GBP 50 GBP 50 - link opens in a new window - 39 pages (39 pages)

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B1 RECORDS LIMITED

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