B Unique Records Limited
04048894
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
director · Since 31/01/2021
ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 46
Also on 21 other boards
director · Since 30/09/2022
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 25 other boards
director · Since 30/11/2025
BRITISH · UNITED KINGDOM · Age 59
Also on 17 other boards
Former
corporate nominee director · Resigned 08/08/2000
corporate nominee secretary · Resigned 08/08/2000
director · Resigned 08/11/2000
corporate secretary · Resigned 08/08/2001
corporate secretary · Resigned 16/01/2002
corporate secretary · Resigned 02/05/2002
director · Resigned 28/11/2003
secretary · Resigned 28/11/2003
director · Resigned 28/11/2003
secretary · Resigned 07/12/2007
director · Resigned 06/05/2011
director · Resigned 06/05/2011
director · Resigned 11/11/2011
director · Resigned 30/06/2012
director · Resigned 20/03/2014
director · Resigned 16/05/2018
director · Resigned 18/05/2018
director · Resigned 30/09/2019
director · Resigned 15/01/2020
director · Resigned 27/01/2021
director · Resigned 31/01/2021
director · Resigned 30/09/2022
corporate secretary · Resigned 10/04/2024
director · Resigned 15/10/2025
Persons with Significant Control
Warner Music Uk Limited
Cannon Place, 78 Cannon Street, London, EC4N 6AF
Reg: 00680511 · Register Of Companies For England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Charges0 outstanding
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
CANNON PLACE, 78
LONDON