B1 RECORDS LIMITED
12028368Sound recording and music publishing activities
B1 RECORDS LIMITED
Sound recording and music publishing activities
Contact & Details
Contact
Registered Address
2 Canal Reach London N1C 4DB United Kingdom
Full company profile for B1 RECORDS LIMITED (12028368), an active company based in London, United Kingdom. Incorporated 3 Jun 2019. Sound recording and music publishing activities. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2025)
Cash in Bank
N/A
Net Assets
£108.93k
Total Liabilities
£4.70k
Turnover
N/A
Employees
N/A
Debt Ratio
4%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 30 Jun Year End | 2024 30 Jun Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Boss, Wolfgang Rolf | Director | German | England | 3 Jun 2019 | Active |
| Smith, Michael Anthony | Director | British | United Kingdom | 3 Jun 2019 | Active |
| Ventura, David Jonathan | Director | French | England | 3 Jun 2019 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Sony Music Entertainment Uk Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 25 Mar 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / wolfgang rolf boss | |
| 25 Mar 2026 | Miscellaneous | Correction of a date of birth incorrectly stated on incorporation / wolfgang rolf boss | |
| 25 Mar 2026 | Confirmation Statement | Confirmation statement made on 31 Dec 2025 with no updates | |
| 24 Mar 2026 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 19 Jan 2026 | Officers | Change to director Wolfgang Boss on 3 Jun 2019 |
Correction of a date of birth incorrectly stated on incorporation / wolfgang rolf boss
Correction of a date of birth incorrectly stated on incorporation / wolfgang rolf boss
Confirmation statement made on 31 Dec 2025 with no updates
Annual accounts made up to 30 Jun 2025
Change to director Wolfgang Boss on 3 Jun 2019
Recent Activity
Latest Activity
Correction of a date of birth incorrectly stated on incorporation / wolfgang rolf boss
2 months ago on 25 Mar 2026
Correction of a date of birth incorrectly stated on incorporation / wolfgang rolf boss
2 months ago on 25 Mar 2026
Confirmation statement made on 31 Dec 2025 with no updates
2 months ago on 25 Mar 2026
Annual accounts made up to 30 Jun 2025
2 months ago on 24 Mar 2026
Change to director Wolfgang Boss on 3 Jun 2019
4 months ago on 19 Jan 2026