Company information:
B Unique Records Limited (No: 04048894)
Address: CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 08-Aug-2000
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: 90030 - Artistic creation
Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966 From: May-2020 )
Current Director: STUART VAUGHN BERGEN ( DOB: Nov-1966 From: May-2020 )
Current Director: PETER DAVID BREEDEN ( DOB: Jun-1964 From: Jun-2018 )
Current Director: ANTONY DAVID HARLOW ( DOB: Aug-1964 From: Jan-2021 )
Current Director: CHARLOTTE CHLOE SAXE ( DOB: Feb-1978 From: Sep-2022 )
Resigned Director: CHRISTOPHER JOHN ANCLIFF ( DOB: Sep-1965 From: Feb-2012 To: May-2018 )
Resigned Director: ROGER DENYS BOOKER ( DOB: May-1946 From: May-2018 To: Sep-2019 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Director: JONATHAN PETER CROSS ( DOB: Jul-1969 From: Jun-2012 To: Mar-2014 )
Resigned Director: RACHEL THERESE EVERS ( DOB: May-1970 From: Dec-2007 To: Jun-2012 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jun-2018 To: Jan-2020 )
Resigned Director: KATHRYN LE GASSICK ( DOB: Aug-1973 From: Jun-2018 To: Jan-2020 )
Resigned Director: MARK LEWIS ( From: Aug-2000 To: May-2011 )
Resigned Director: JAMES HENEAGE RADICE ( DOB: Nov-1961 From: Sep-2019 To: Sep-2022 )
Resigned Director: JOHN DAVID REID ( DOB: Jun-1961 From: May-2002 To: Nov-2003 )
Resigned Director: MARK STENT ( From: Aug-2000 To: Nov-2000 )
Resigned Director: MARTIN BERNARD TOHER ( DOB: Mar-1971 From: Aug-2000 To: May-2011 )
Resigned Director: JOHN VICTOR WATSON ( DOB: Aug-1952 From: May-2002 To: Nov-2003 )
Resigned Secretary: CHATEL REGISTRARS LIMITED ( From: Aug-2001 To: Jan-2002 )
Resigned Secretary: HAL MANAGEMENT LIMITED ( From: Jan-2002 To: May-2002 )
Resigned Secretary: BRONWEN ELIZABETH STUART JONES ( DOB: Aug-1959 From: May-2002 To: Nov-2003 )
Resigned Secretary: OLSWANG COSEC LIMITED ( From: Dec-2007 To: Apr-2024 )
Resigned Secretary: SC SECRETARIAL LTD ( From: Aug-2000 To: Aug-2001 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Aug-2000 To: Aug-2000 )
Resigned Secretary: MARTIN BERNARD TOHER ( DOB: Mar-1971 From: Nov-2003 To: Dec-2007 )
Persons of Significant Control:
Warner Music Uk Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)