B Unique Records Limited. Head office in London. Check Director.

B Unique Records Limited, London

B Unique Records Limited is a private limited company. Registered at Cannon Place, 78, Cannon Street, London EC4N 6AF, this 23 years old business was incorporated on 2000-08-08 and is officially classified as "artistic creation" (Standard Industrial Classification: 90030).
3 directors can be found in this enterprise: Charlotte S. (appointed on 30 September 2022), Michael W. (appointed on 31 January 2021), Anthony H. (appointed on 27 January 2021).

About
Name: B Unique Records Limited
Number: 04048894
Incorporation date: 2000-08-08
End of financial year: 30 September


Address:	Cannon Place, 78 Cannon Street London EC4N 6AF
SIC code:	90030 - Artistic creation

Company staff

People with significant control

Warner Music Uk Limited

6 April 2016

Address	Cannon Place 78 Cannon Street, London, EC4N 6AF, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	00680511
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for B Unique Records Limited confirmation statement filing is 2024-08-22. The most current confirmation statement was filed on 2023-08-08. The date for a subsequent accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

1 person of significant control is reported in the official register, an only firm Warner Music Uk Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 78 Cannon Street, EC4N 6AF London.

Company filing

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AA	Full accounts data made up to Friday 30th September 2022 filed on: 22nd, March 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 22nd, March 2023 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 24th September 2021 filed on: 5th, July 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to Friday 25th September 2020 filed on: 14th, July 2021 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 27th September 2019 filed on: 1st, October 2020 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 28th September 2018 filed on: 18th, June 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to Friday 29th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 24th, May 2017 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to Friday 25th September 2015 filed on: 28th, June 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 27th August 2015 capital
AA	Small company accounts for the period up to Tuesday 30th September 2014 filed on: 1st, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 3rd September 2014 capital
AA	Small company accounts for the period up to Monday 30th September 2013 filed on: 7th, July 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th August 2013 filed on: 20th, September 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th September 2012 filed on: 4th, July 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th August 2012 filed on: 17th, August 2012 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 3rd, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th August 2011 filed on: 1st, September 2011 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 4th, July 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th August 2010 filed on: 3rd, September 2010 \| annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 2nd, July 2010 \| accounts	Free Download (7 pages)
AAMD	Amended accounts for the period to Tuesday 30th September 2008 filed on: 1st, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 10th September 2009 - Annual return with full member list filed on: 10th, September 2009 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 30th, July 2009 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 9th September 2008 - Annual return with full member list filed on: 9th, September 2008 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2007 filed on: 18th, July 2008 \| accounts	Free Download (10 pages)
363s	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
363s	Period up to Thursday 13th September 2007 - Annual return with full member list filed on: 13th, September 2007 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 12th, March 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2006 filed on: 12th, March 2007 \| accounts	Free Download (8 pages)
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Monday 21st August 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Monday 21st August 2006 - Annual return with full member list filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 10th, August 2006 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2005 filed on: 10th, August 2006 \| accounts	Free Download (8 pages)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th September 2005 - Annual return with full member list filed on: 14th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 21st, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 21st, April 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 24th, January 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 24th, January 2005 \| accounts	Free Download (10 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
363s	Period up to Monday 2nd August 2004 - Annual return with full member list filed on: 2nd, August 2004 \| annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 8th, May 2004 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 8th, May 2004 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/03 to 30/09/03 filed on: 23rd, April 2004 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 2nd, April 2004 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th November 2002 filed on: 2nd, April 2004 \| accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 25th, September 2003 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/11/02 filed on: 25th, September 2003 \| accounts	Free Download (2 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to Friday 29th August 2003 - Annual return with full member list filed on: 29th, August 2003 \| annual return	Free Download (8 pages)
363s	Period up to Saturday 26th October 2002 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (8 pages)
363(287)	Registered office changed on 26/10/02 annual return
363s	Period up to Saturday 26th October 2002 - Annual return with full member list filed on: 26th, October 2002 \| annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 8th, July 2002 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st August 2001 filed on: 8th, July 2002 \| accounts	Free Download (8 pages)
225	Accounting reference date extended from 31/08/02 to 30/11/02 filed on: 20th, May 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/02 to 30/11/02 filed on: 20th, May 2002 \| accounts	Free Download (1 page)
363s	Period up to Monday 5th November 2001 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (6 pages)
363s	Period up to Monday 5th November 2001 - Annual return with full member list filed on: 5th, November 2001 \| annual return	Free Download (6 pages)

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