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Company Information for

SONY BB LIMITED

2 Canal Reach, London, N1C 4DB,
Company Registration Number
09227514
Private Limited Company
Active

Company Overview

About Sony Bb Ltd
SONY BB LIMITED was founded on 2014-09-19 and has its registered office in London. The organisation's status is listed as "Active". Sony Bb Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SONY BB LIMITED
 
Legal Registered Office
2 Canal Reach
London
N1C 4DB
Other companies in SW6
 
Previous Names
HACKNEY RECORDS LIMITED24/03/2015
Filing Information
Company Number 09227514
Company ID Number 09227514
Date formed 2014-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-31
Return next due 2025-01-14
Type of accounts FULL
VAT Number /Sales tax ID GB219492195  
Last Datalog update: 2024-05-16 15:40:59
Primary Source:Companies House
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Company Officers of SONY BB LIMITED

Current Directors
Officer Role Date Appointed
SIMON JENKINS
 Company Secretary 2014-12-11
ROGER AMES
 Director 2014-09-19
JASON ILEY
 Director 2014-12-11
NICHOLAS RICHARD CHARLES GEARY LYCETT
 Director 2014-09-19
MICHAEL ANTHONY SMITH
 Director 2014-12-11
HENRY RYDE ROWLAND VILLAGE
 Director 2014-09-19
JOSEPH WORKU
 Director 2014-09-19
NICHOLAS FRASER WORTHINGTON
 Director 2014-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER AMES LONDON15 LIMITED Director 2015-04-08 CURRENT 2015-04-08 Active
ROGER AMES HACKNEY RECORDS (HOLDINGS) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
JASON ILEY BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED Director 2014-09-01 CURRENT 1973-09-04 Active
JASON ILEY BRIT AWARDS LIMITED Director 2014-07-07 CURRENT 1997-07-18 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT NP2 LTD Director 2016-11-02 CURRENT 2016-11-02 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MIROMA SET LIMITED Director 2016-05-01 CURRENT 1992-06-23 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT OPERATOR RECORDS LTD Director 2015-12-09 CURRENT 2015-12-09 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT HACKNEY RECORDS (HOLDINGS) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MUSICQUBED INTERNATIONAL LIMITED Director 2013-10-09 CURRENT 2013-10-09 Live but Receiver Manager on at least one charge
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID TV LIMITED Director 2012-12-18 CURRENT 2012-12-18 Dissolved 2015-06-09
NICHOLAS RICHARD CHARLES GEARY LYCETT NOWPRESENT LIMITED Director 2012-10-25 CURRENT 2012-10-25 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT NOW TECHNOLOGIES (IP) LIMITED Director 2011-03-16 CURRENT 2011-03-16 Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT NOW TECHNOLOGIES LIMITED Director 2011-02-15 CURRENT 2011-02-15 Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT ARTISTS ONE LIMITED Director 2010-11-18 CURRENT 2010-11-18 Dissolved 2014-06-10
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID TWO LIMITED Director 2010-11-17 CURRENT 2010-11-17 Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID ONE LIMITED Director 2010-07-06 CURRENT 2008-10-21 Dissolved 2015-01-20
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID GROUP (HOLDINGS) LIMITED Director 2010-06-22 CURRENT 2010-06-22 Active
NICHOLAS RICHARD CHARLES GEARY LYCETT MUSICQUBED LIMITED Director 2010-02-12 CURRENT 2010-02-12 Liquidation
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID ONLINE LIMITED Director 2008-09-04 CURRENT 2008-09-04 Dissolved 2014-05-27
NICHOLAS RICHARD CHARLES GEARY LYCETT BZE LIMITED Director 2007-05-03 CURRENT 2007-05-03 Dissolved 2013-12-10
NICHOLAS RICHARD CHARLES GEARY LYCETT LUCID PUBLIC RELATIONS LIMITED Director 2003-05-02 CURRENT 2003-05-02 Active
MICHAEL ANTHONY SMITH WILDSTAR RECORDS LIMITED Director 2017-02-21 CURRENT 1996-09-20 Active
MICHAEL ANTHONY SMITH PROMISED LAND RECORDINGS LTD Director 2016-11-07 CURRENT 2016-01-29 Active
MICHAEL ANTHONY SMITH MINISTRY OF SOUND RECORDINGS LIMITED Director 2016-08-10 CURRENT 1993-06-24 Active
MICHAEL ANTHONY SMITH ESSENTIAL MUSIC & MARKETING LIMITED Director 2016-03-02 CURRENT 2003-07-22 Active
MICHAEL ANTHONY SMITH SYCO HOLDINGS LIMITED Director 2015-07-03 CURRENT 2015-07-03 Active
MICHAEL ANTHONY SMITH 4 TUNES MUSIC PUBLISHING LIMITED Director 2014-06-19 CURRENT 2008-11-24 Active
MICHAEL ANTHONY SMITH SIRO LIVE LIMITED Director 2014-04-14 CURRENT 2014-04-14 Active
MICHAEL ANTHONY SMITH SBX ENTERTAINMENT LIMITED Director 2014-03-07 CURRENT 2007-07-19 Dissolved 2014-08-05
MICHAEL ANTHONY SMITH X F MUSICAL WEST END LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active - Proposal to Strike off
MICHAEL ANTHONY SMITH X F MUSICAL LIMITED Director 2013-10-25 CURRENT 2013-09-18 Active
MICHAEL ANTHONY SMITH MAIDMETAL ENTERTAINMENT LIMITED Director 2013-06-03 CURRENT 2008-12-09 Active
MICHAEL ANTHONY SMITH MAIDMETAL LIMITED Director 2012-12-20 CURRENT 1996-10-17 Active
MICHAEL ANTHONY SMITH OVER THE TOP PRODUCTIONS LIMITED Director 2012-12-10 CURRENT 2012-10-03 Active
MICHAEL ANTHONY SMITH SIGN OF THE TIMES RECORDS LIMITED Director 2012-10-11 CURRENT 2011-09-21 Active
MICHAEL ANTHONY SMITH FEVER MEDIA PRODUCTIONS LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2014-03-25
MICHAEL ANTHONY SMITH CRYSTAL ENTERTAINMENT LIMITED Director 2012-06-15 CURRENT 2006-12-01 Active
MICHAEL ANTHONY SMITH FOAM AGENCY LIMITED Director 2012-03-08 CURRENT 2010-11-24 Dissolved 2014-11-04
MICHAEL ANTHONY SMITH PHONOGENIC LIMITED Director 2011-10-18 CURRENT 2000-09-05 Active
MICHAEL ANTHONY SMITH CHARRIET MUSIC LIMITED Director 2011-05-16 CURRENT 2008-10-29 Active
MICHAEL ANTHONY SMITH SYCO TOURING LIMITED Director 2011-01-12 CURRENT 2010-12-15 Active
MICHAEL ANTHONY SMITH SYCO ENTERTAINMENT LIMITED Director 2010-03-23 CURRENT 2010-03-22 Active
MICHAEL ANTHONY SMITH MAJOR LABEL LIMITED Director 2009-09-11 CURRENT 2009-09-11 Active
MICHAEL ANTHONY SMITH LISSIE & COMPANY LIMITED Director 2008-02-25 CURRENT 2008-01-18 Active - Proposal to Strike off
MICHAEL ANTHONY SMITH SALLI ISAAK LIMITED Director 2007-09-03 CURRENT 2006-03-07 Active
MICHAEL ANTHONY SMITH VIDEO PERFORMANCE LIMITED Director 2007-05-22 CURRENT 1984-05-23 Active
MICHAEL ANTHONY SMITH PHONOGRAPHIC PERFORMANCE LIMITED Director 2007-04-24 CURRENT 1934-05-12 Active
MICHAEL ANTHONY SMITH GLOBAL TELEVISION LIMITED Director 2007-01-24 CURRENT 1994-07-20 Active
MICHAEL ANTHONY SMITH FEVER MEDIA LIMITED Director 2007-01-22 CURRENT 2005-12-28 Dissolved 2014-10-14
MICHAEL ANTHONY SMITH DEDICATED LIMITED Director 2006-12-22 CURRENT 1989-09-25 Active
MICHAEL ANTHONY SMITH SONY MUSIC INTERACTIVE & VIDEO LTD. Director 2006-12-22 CURRENT 1996-05-09 Active
MICHAEL ANTHONY SMITH SIMCO LIMITED Director 2006-12-22 CURRENT 2002-05-07 Active
MICHAEL ANTHONY SMITH CREATION RECORDS LIMITED Director 2006-12-22 CURRENT 1985-01-23 Active
MICHAEL ANTHONY SMITH COOMBE MUSIC INTERNATIONAL LIMITED Director 2006-12-22 CURRENT 1986-07-02 Active
MICHAEL ANTHONY SMITH ARIOLA MUSIC LIMITED Director 2006-12-22 CURRENT 1978-01-10 Active
MICHAEL ANTHONY SMITH CONIFER RECORDS LIMITED Director 2006-12-22 CURRENT 1986-10-03 Active
MICHAEL ANTHONY SMITH DECONSTRUCTION LIMITED Director 2006-12-22 CURRENT 1994-08-09 Active
MICHAEL ANTHONY SMITH INDOLENT RECORDS LIMITED Director 2006-12-22 CURRENT 1994-11-15 Active
MICHAEL ANTHONY SMITH LOGIC RECORDS UK LIMITED Director 2006-12-22 CURRENT 1995-03-09 Active
MICHAEL ANTHONY SMITH CHEEKY RECORDS LIMITED Director 2006-12-22 CURRENT 1996-01-11 Active
MICHAEL ANTHONY SMITH BLUE SKY MUSIC LIMITED Director 2006-12-22 CURRENT 2000-06-22 Active
MICHAEL ANTHONY SMITH UFA VIDEO AND MEDIA (UK) LIMITED Director 2006-12-22 CURRENT 1988-02-05 Active
MICHAEL ANTHONY SMITH VOGELCOURT LIMITED Director 2006-12-22 CURRENT 1986-05-09 Active
MICHAEL ANTHONY SMITH ZOMBA RECORDING SERVICES LIMITED Director 2006-12-22 CURRENT 1979-09-11 Active
MICHAEL ANTHONY SMITH ZOMBA RECORDS LIMITED Director 2006-12-22 CURRENT 1980-06-13 Active
MICHAEL ANTHONY SMITH SILVERTONE RECORDS LIMITED Director 2006-12-22 CURRENT 1988-07-05 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT EURODISC LIMITED Director 2006-12-22 CURRENT 1977-08-18 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. Director 2006-12-22 CURRENT 1979-08-06 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. Director 2006-12-22 CURRENT 1980-02-22 Active
MICHAEL ANTHONY SMITH MULTITONE RECORDS LIMITED Director 2006-12-22 CURRENT 1978-10-19 Active
MICHAEL ANTHONY SMITH MICROMETRO LIMITED Director 2006-12-22 CURRENT 1981-08-19 Active
MICHAEL ANTHONY SMITH HANSA PRODUCTION LIMITED Director 2006-12-22 CURRENT 1966-10-26 Active
MICHAEL ANTHONY SMITH MUSIC FOR NATIONS LIMITED Director 2006-12-22 CURRENT 1983-06-29 Active
MICHAEL ANTHONY SMITH RONAGOLD LIMITED Director 2006-12-22 CURRENT 2000-06-02 Active
MICHAEL ANTHONY SMITH SONY MUSIC ENTERTAINMENT UK LIMITED Director 2006-12-05 CURRENT 1980-01-04 Active
HENRY RYDE ROWLAND VILLAGE WILD LIFE FESTIVAL LTD Director 2015-02-10 CURRENT 2015-01-21 Active - Proposal to Strike off
HENRY RYDE ROWLAND VILLAGE PROMISED LAND MUSIC BB LTD Director 2012-11-21 CURRENT 2012-11-21 Active
HENRY RYDE ROWLAND VILLAGE BLACK BUTTER RECORDS LIMITED Director 2012-05-29 CURRENT 2012-05-29 Active
HENRY RYDE ROWLAND VILLAGE CATASTA LIMITED Director 2011-05-01 CURRENT 2011-04-11 Active
JOSEPH WORKU HACKNEY RECORDS (HOLDINGS) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS FRASER WORTHINGTON WMN MANAGEMENT LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
NICHOLAS FRASER WORTHINGTON HACKNEY RECORDS (HOLDINGS) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS FRASER WORTHINGTON BLACK BUTTER RECORDS LIMITED Director 2013-12-10 CURRENT 2012-05-29 Active
NICHOLAS FRASER WORTHINGTON LUCKY V LIMITED Director 2012-11-08 CURRENT 2012-11-07 Dissolved 2014-06-10
NICHOLAS FRASER WORTHINGTON STACKHOUSE MUSIC MANAGEMENT LIMITED Director 2012-04-01 CURRENT 2010-03-10 Active
NICHOLAS FRASER WORTHINGTON 37 ADVENTURES MUSIC PUBLISHING LIMITED Director 2011-01-10 CURRENT 2011-01-10 Active
NICHOLAS FRASER WORTHINGTON 37 ADVENTURES LIMITED Director 2009-05-21 CURRENT 2009-05-21 Active
NICHOLAS FRASER WORTHINGTON LOCKED ON LTD. Director 2001-03-02 CURRENT 2000-12-27 Dissolved 2017-08-22
NICHOLAS FRASER WORTHINGTON PURE GROOVE LTD Director 1994-01-04 CURRENT 1993-12-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FRASER WORTHINGTON
2024-01-23FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-03Register inspection address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-27REGISTERED OFFICE CHANGED ON 27/09/23 FROM 2 Canal Reach London N1C 4DB
2023-01-18CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-12-30FULL ACCOUNTS MADE UP TO 31/03/22
2022-05-19CH01Director's details changed for Mr Michael Anthony Smith on 2022-05-18
2022-05-19CH03SECRETARY'S DETAILS CHNAGED FOR SIMON JENKINS on 2022-05-18
2022-05-19PSC05Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 2022-05-18
2022-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/22 FROM C/O Sony Music 9 Derry Street London W8 5HY
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-22FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-16AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-10AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-12-20TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RICHARD CHARLES GEARY LYCETT
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2019-01-03AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-16AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-13AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2017-01-06AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0119/09/15 ANNUAL RETURN FULL LIST
2015-03-24RES15CHANGE OF NAME 23/03/2015
2015-03-24CERTNMCompany name changed hackney records LIMITED\certificate issued on 24/03/15
2015-03-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-12-19AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY SMITH
2014-12-19AP01DIRECTOR APPOINTED JASON ILEY
2014-12-19AP03Appointment of Simon Jenkins as company secretary on 2014-12-11
2014-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/14 FROM C/O Bray & Krais Suites 9 & 10, Fulham Business Exchange the Boulevard, Imperial Wharf London SW6 2TL United Kingdom
2014-12-19RES12VARYING SHARE RIGHTS AND NAMES
2014-12-19RES01ADOPT ARTICLES 19/12/14
2014-12-19AA01Current accounting period shortened from 30/09/15 TO 31/03/15
2014-12-19SH08Change of share class name or designation
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19SH0111/12/14 STATEMENT OF CAPITAL GBP 100
2014-12-19SH10Particulars of variation of rights attached to shares
2014-12-19RES10Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of variation of share rights<li>Resolution of adoption of Articles of Association<li>Resolution of adoption of Articles of Association</ul>
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLIE LYCETT / 19/09/2014
2014-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH GOSSA / 19/09/2014
2014-09-19LATEST SOC19/09/14 STATEMENT OF CAPITAL;GBP 51
2014-09-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SONY BB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONY BB LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONY BB LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Intangible Assets
Patents
We have not found any records of SONY BB LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONY BB LIMITED
Trademarks
We have not found any records of SONY BB LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SONY BB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as SONY BB LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SONY BB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONY BB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONY BB LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1C 4DB