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Sony Bb Limited

09227514

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Canal Reach, London, N1C 4DB
Incorporated 19/09/2014

Previously known as

Black Butter Limited · until 16/05/2024
Hackney Records Limited · until 24/03/2015

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Michael Anthony Smith

director · Since 11/12/2014

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 62 other boards

Mr Jason Paul Iley

director · Since 11/12/2014

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Jason Paul Iley

director · Since 11/12/2014

British · United Kingdom · Age 57

Michael Anthony Smith

director · Since 11/12/2014

British · United Kingdom · Age 67

Former

Nicholas Richard Charles Geary Lycett

director · Resigned 18/12/2019

Nicholas Fraser Worthington

director · Resigned 21/03/2024

Roger Ames

director · Resigned 01/05/2024

Henry Ryde Rowland Village

director · Resigned 01/05/2024

Joseph Worku

director · Resigned 01/05/2024

Simon Jenkins

secretary · Resigned 27/06/2024

Persons with Significant Control

Sony Music Entertainment Uk Limited

25–50% shares
25–50% votes

2, Canal Reach, London, N1C 4DB

Reg: 1471066 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 06/04/2016

Hackney Records (Holdings) Limited

50–75% shares
50–75% votes
Appoint directors

2, Canal Reach, London, N1C 4DB

Reg: 9227484 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line12 Canal Reach
2026-06-13

2 CANAL REACH

post townLondon
2026-06-13

LONDON