SONY BB LIMITED
Active - Accounts Filed
General Information
NAME
SONY BB LIMITED
COMPANY NUMBER
09227514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
19/09/2014
(10 years and 2 months old)
WEBSITE
black-butter.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
24/03/2015
16/05/2024
BLACK BUTTER LIMITED
View all previous names
LONDON
N1C 4DB
Telephone: 02073618000
TPS: No
2 Canal Reach
LONDON
N1C 4DB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY MUSIC ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| BLACK BUTTER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (919362233) has left the board |
| 15/05/2024 | Roger Ames (910793593) has left the board |
| 15/05/2024 | Henry Ryde Rowland Village (916766592) has left the board |
Credit Risk Overview
Want to learn more about SONY BB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONY BB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY BB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2014 - Present (10years) Born in Jan 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
11/12/2014 - Present (10years) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 53 Past: 29 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in Sep 1949 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in Dec 1969 |
Resigned | Director |
Current: 5 Past: 9 |
View Report |
|
19/09/2014 - 01/05/2024 (9 years and 7 months) Born in Nov 1974 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (919362233) has left the board |
| 15/05/2024 | Roger Ames (910793593) has left the board |
| 15/05/2024 | Henry Ryde Rowland Village (916766592) has left the board |
| 15/05/2024 | Joseph Worku (916889665) has left the board |
| 11/04/2024 | Nicholas Fraser Worthington (907737293) has left the board |
| 28/01/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 23/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 13/03/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 24/12/2019 | Nicholas Richard Charles Geary Lycett (912120567) has left the board |
| 16/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 27/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 08/12/2015 | New Annual Return filed |
| 19/02/2015 | Henry Village (919111349) has left the board |
| 19/02/2015 | New Board Member Henry Ryde Rowland Village (916766592) Appointed |
| 23/12/2014 | New Board Member Jason Iley (919018350) Appointed |
| 23/12/2014 | New Board Member Michael Anthony Smith (905751176) Appointed |
| 23/12/2014 | New Company Secretary Simon Jenkins (919362233) Appointed |
| 23/12/2014 | Change in Reg. Office |
| 07/10/2014 | Nicholas Richard Charles Geary Lycett (919111347) has left the board |
| 07/10/2014 | New Board Member Nicholas Richard Charles Geary Lycett (912120567) Appointed |
| 07/10/2014 | Joseph Worku (919111348) has left the board |
| 07/10/2014 | New Board Member Joseph Worku (916889665) Appointed |
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