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Sony BB Limited
- Incorporated
- 19 September 2014 (12 years)
- Previously known as
- Black Butter Limited (until 16 May 2024)Hackney Records Limited (until 24 March 2015)
- Industry
- Other amusement and recreation activities n.e.c. (93290)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 2 Canal ReachLondonN1C 4DB
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 December 2014
British
Born March 1959 (67)
Director · Appointed 11 December 2014
British
Born January 1969 (57)
Officer history (6 former)
27 June 2024
Resigned Jenkins, Simon as Secretary
1 May 2024
1 May 2024
1 May 2024
21 March 2024
18 December 2019
11 December 2014
Appointed Jenkins, Simon as Secretary
11 December 2014
11 December 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
19 September 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 1471066
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 9227484
Group structure 26 shown
Ownership group derived from the Companies House PSC register
Sony Music Entertainment International Limited Owns 75–100% of shares
Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited This company Owns 25–50% of shares
Filings 56
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Previous accounting period extended | |||
| 14 January 2026 | Director's details changed | |||
| 14 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 14 January 2025 | Register inspection address has been changed |
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