B Unique Records Limited
Company 04048894 Active
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Company details
| Number | 04048894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2000 |
| Address | CANNON PLACE, 78, CANNON STREET, LONDON, EC4N 6AF |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Warner Music Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Bradshaw, Robynetta Joanne Director · appointed 2025
- Saxe, Charlotte Chloe Director · appointed 2022
- Watson, Michael John Director · appointed 2021
- Harlow, Antony David Former Director · appointed 2021 · resigned 2025
- Bergen, Stuart Vaughn Former Director · appointed 2020 · resigned 2021
- Radice, James Heneage Former Director · appointed 2019 · resigned 2022
- LE Gassick, Kathryn Rebecca Former Director · appointed 2018 · resigned 2020
- Breeden, Peter David Former Director · appointed 2018 · resigned 2021
- Booker, Roger Denys Former Director · appointed 2018 · resigned 2018
- Cross, Jonathan Peter Former Director · appointed 2012 · resigned 2014
- Ancliff, Christopher John Former Director · appointed 2012 · resigned 2018
- Reid, John David Former Director · appointed 2007 · resigned 2011
- Evers, Rachel Therese Former Director · appointed 2007 · resigned 2012
- Watson, John Victor Former Director · appointed 2002 · resigned 2003
- Jones, Bronwen Elizabeth Stuart Former Secretary · appointed 2002 · resigned 2003
- Chatel Registrars Limited Former Corporate-secretary · appointed 2001 · resigned 2002
- Lewis, Mark Former Director · appointed 2000 · resigned 2011
- Toher, Martin Bernard Former Secretary · appointed 2000 · resigned 2011
- Stent, Mark Former Director · appointed 2000 · resigned 2000
- SC Secretarial LTD Former Corporate-secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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