CompanyTrack
B

B1 RECORDS LIMITED

Active London

Sound recording and music publishing activities

0 employees
Sound recording and music publishing activities
B

B1 RECORDS LIMITED

Sound recording and music publishing activities

Founded 3 Jun 2019 Active London, United Kingdom 0 employees
Sound recording and music publishing activities
Accounts Submitted 24 Mar 2025
Confirmation Statement Submitted 13 Jan 2025
Net assets £94.83K £131.18K 2024 year on year
Total assets £122.96K £150.12K 2024 year on year
Total Liabilities £28.13K £18.93K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 Canal Reach London N1C 4DB United Kingdom

Credit Report

Discover B1 RECORDS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£94.83k

Decreased by £131.18k (-58%)

Total Liabilities

£28.13k

Decreased by £18.93k (-40%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Increased by 6 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 1 resigned
Status
Christopher CrellinDirectorBritishUnited Kingdom531 Mar 2023Active
David VenturaDirectorFrenchEngland443 Jun 2019Active
Michael Anthony SmithDirectorBritishUnited Kingdom663 Jun 2019Active
Wolfgang BossDirectorGermanEngland633 Jun 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sony Music Entertainment Uk Limited

United Kingdom

Active
Notified 3 Jun 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

SONY MUSIC ENTERTAINMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SONY CORPORATION japan
B1 RECORDS LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(3 pages)
14 Jan 2025AddressChange Sail Address Company With Old Address New AddressView(1 page)
13 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
18 Mar 2024AccountsAnnual accounts made up to 2023-06-30View(3 pages)
3 Jan 2024AddressChange Sail Address Company With Old Address New AddressView(1 page)
24 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

14 Jan 2025 Address

Change Sail Address Company With Old Address New Address

13 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

18 Mar 2024 Accounts

Annual accounts made up to 2023-06-30

3 Jan 2024 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 2024-06-30

11 months ago on 24 Mar 2025

Change Sail Address Company With Old Address New Address

1 years ago on 14 Jan 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 13 Jan 2025

Annual accounts made up to 2023-06-30

1 years ago on 18 Mar 2024

Change Sail Address Company With Old Address New Address

2 years ago on 3 Jan 2024