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Sony BB Limited

Sony BB Limited is an active company incorporated on 19 September 2014 with the registered office located in , . Sony BB Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09227514
Private limited company
Age
11 years
Incorporated 19 September 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 31 December 2025 (22 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
2 Canal Reach
London
N1C 4DB
United Kingdom
Address changed on 14 Jan 2025 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
020 73618000
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1959
Director • British • Lives in UK • Born in Jan 1969
Hackney Records (Holdings) Limited
PSC
Sony Music Entertainment UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mesh3 Music Limited
Jason Paul Iley and Michael Anthony Smith are mutual people.
Active
Phonographic Performance Limited
Michael Anthony Smith is a mutual person.
Active
Sca Music Holdings (UK) Limited
Michael Anthony Smith is a mutual person.
Active
Hansa Production Limited
Michael Anthony Smith is a mutual person.
Active
Bpi (British Recorded Music Industry) Limited
Jason Paul Iley is a mutual person.
Active
Sony Music Entertainment Eurodisc Limited
Michael Anthony Smith is a mutual person.
Active
Ariola Music Limited
Michael Anthony Smith is a mutual person.
Active
Multitone Records Limited
Michael Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£69.12K
Decreased by £159.47K (-70%)
Turnover
£5.06M
Decreased by £3.93M (-44%)
Employees
Unreported
Decreased by 9 (-100%)
Total Assets
£1.67M
Increased by £344.41K (+26%)
Total Liabilities
-£829.41K
Decreased by £2.12M (-72%)
Net Assets
£836.32K
Increased by £2.47M (-151%)
Debt Ratio (%)
50%
Decreased by 173.57% (-78%)
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Jan 2026
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Inspection Address Changed
1 Year Ago on 14 Jan 2025
Confirmation Submitted
1 Year Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Dec 2024
Simon Jenkins Resigned
1 Year 6 Months Ago on 27 Jun 2024
Hackney Records (Holdings) Limited (PSC) Details Changed
1 Year 8 Months Ago on 13 May 2024
Roger Ames Resigned
1 Year 8 Months Ago on 1 May 2024
Joseph Worku Resigned
1 Year 8 Months Ago on 1 May 2024
Mr Jason Iley Details Changed
11 Years Ago on 11 Dec 2014
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 14 Jan 2026
Director's details changed for Mr Jason Iley on 11 December 2014
Submitted on 14 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 14 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Certificate of change of name
Submitted on 16 May 2024
Change of details for Hackney Records (Holdings) Limited as a person with significant control on 13 May 2024
Submitted on 13 May 2024
Termination of appointment of Roger Ames as a director on 1 May 2024
Submitted on 13 May 2024
Repayment History
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