B UNIQUE RECORDS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
B UNIQUE RECORDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
B UNIQUE RECORDS LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048894. The accounts status is FULL and accounts are next due on 30/06/2024.
B UNIQUE RECORDS LIMITED was incorporated 23 years ago on 08/08/2000 and has the registered number: 04048894. The accounts status is FULL and accounts are next due on 30/06/2024.
B UNIQUE RECORDS LIMITED - LONDON
This company is listed in the following categories:
90030 - Artistic creation
90030 - Artistic creation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
CANNON PLACE, 78
LONDON
EC4N 6AF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY DAVID HARLOW | Aug 1964 | British | Director | 2021-01-27 | CURRENT |
| MR MICHAEL JOHN WATSON | Jan 1980 | British | Director | 2021-01-31 | CURRENT |
| MS CHARLOTTE SAXE | Feb 1978 | British | Director | 2022-09-30 | CURRENT |
| MS KATHRYN LE GASSICK | Aug 1973 | British | Director | 2018-06-21 UNTIL 2020-01-15 | RESIGNED |
| MS BRONWEN ELIZABETH STUART JONES | Aug 1959 | United Kingdom | Secretary | 2002-05-02 UNTIL 2003-11-28 | RESIGNED |
| MR MARTIN BERNARD TOHER | Mar 1971 | British | Secretary | 2003-11-28 UNTIL 2007-12-07 | RESIGNED |
| MR JONATHAN PETER CROSS | Jul 1969 | British | Director | 2012-06-30 UNTIL 2014-03-20 | RESIGNED |
| MR JOHN VICTOR WATSON | Aug 1952 | United Kingdom | Director | 2002-05-02 UNTIL 2003-11-28 | RESIGNED |
| MR MARTIN BERNARD TOHER | Mar 1971 | British | Director | 2000-08-08 UNTIL 2011-05-06 | RESIGNED |
| MARK STENT | Aug 1965 | British | Director | 2000-08-08 UNTIL 2000-11-08 | RESIGNED |
| MR JOHN DAVID REID | Jun 1961 | British | Director | 2002-05-02 UNTIL 2003-11-28 | RESIGNED |
| MR JOHN DAVID REID | Jun 1961 | British | Director | 2007-12-07 UNTIL 2011-11-11 | RESIGNED |
| MS RACHEL THERESE EVERS | May 1970 | Irish | Director | 2007-12-07 UNTIL 2012-06-30 | RESIGNED |
| MARK LEWIS | Jul 1963 | British | Director | 2000-08-08 UNTIL 2011-05-06 | RESIGNED |
| JAMES HENEAGE RADICE | Nov 1961 | British | Director | 2019-09-30 UNTIL 2022-09-30 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-08-08 UNTIL 2000-08-08 | RESIGNED | ||
| MR ROGER DENYS BOOKER | May 1946 | British | Director | 2018-05-16 UNTIL 2019-09-30 | RESIGNED |
| PETER DAVID BREEDEN | Jun 1964 | British | Director | 2018-06-21 UNTIL 2021-01-31 | RESIGNED |
| MR ROGER DENYS BOOKER | May 1946 | British | Director | 2018-05-18 UNTIL 2018-05-18 | RESIGNED |
| STUART VAUGHN BERGEN | Nov 1966 | American | Director | 2020-05-21 UNTIL 2021-01-27 | RESIGNED |
| MR CHRISTOPHER JOHN ANCLIFF | Sep 1965 | British | Director | 2012-02-01 UNTIL 2018-05-16 | RESIGNED |
| SMALLFIELD SECRETARIAL | Corporate Secretary | 2000-08-08 UNTIL 2001-08-08 | RESIGNED | ||
| OLSWANG COSEC LIMITED | Corporate Secretary | 2007-12-07 UNTIL 2024-04-10 | RESIGNED | ||
| HAL MANAGEMENT LIMITED | Corporate Secretary | 2002-01-16 UNTIL 2002-05-02 | RESIGNED | ||
| CHATEL REGISTRARS LIMITED | Corporate Secretary | 2001-08-08 UNTIL 2002-01-16 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-08-08 UNTIL 2000-08-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Warner Music Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |