Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
B1 Records Limited
- Incorporated
- 3 June 2019 (7 years)
- Industry
- Sound recording and music publishing activities (59200)
- Directors
- Wolfgang Rolf Boss
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 2 Canal ReachLondonN1C 4DB
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2023
British
Born February 1973 (53)
Director · Appointed 3 June 2019
British
Born March 1959 (67)
Boss, Wolfgang Rolf
Director · Appointed 3 June 2019
German
Born October 1965 (61)
Director · Appointed 3 June 2019
French
Born May 1981 (45)
Officer history (1 former)
1 March 2023
1 March 2023
3 June 2019
3 June 2019
Appointed Boss, Wolfgang Rolf as Director
3 June 2019
3 June 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01471066
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 This company 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 Owns 50–75% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £108,929
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £337,114 | £152,396 | |||
| Creditors (< 1 year) | £4,700 | £28,129 | £47,060 | £40,594 | |
| Creditors (> 1 year) | £28,936 | ||||
| Net Current Assets | £108,929 | £94,828 | £226,012 | £296,520 | £152,396 |
| Net Assets | £108,929 | £94,828 | £226,012 | £296,520 | £123,460 |
| Shareholder Funds | £108,929 | £94,828 | £226,012 | £296,520 | £123,460 |
Filings 30
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Other filing | |||
| 25 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 24 March 2026 | Micro company accounts | 30 June 2025 | ||
| 19 January 2026 | Director's details changed | |||
| 19 January 2026 | Director's details changed |
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