Company Profile
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SmallSony Bb Limited
09227514•Private Limited With Share Capital
2 Canal Reach, London, N1C4DB
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Incorporated
19/09/2014
Company Age
12 years
Directors
2
Employees
—
SIC Code
93290
Risk
low risk
Company Overview
Registration, classification & business activity
Sony Bb Limited (09227514) is a private limited with share capital incorporated on 19/09/2014 (12 years old) and registered in london, N1C4DB. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..
Black butter limited is an entertainment company based out of 9 derry street, london, united kingdom.
Private Limited With Share Capital
SIC: 93290
Small
Incorporated 19/09/2014
N1C4DB
Financial Overview
Total Assets
£1.67M
Liabilities
£829.4K
Net Assets
£836.3K
Turnover
£5.06M
Cash
£69.1K
Key Metrics
2
Directors
2
Shareholders
Filed Documents
56
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:16-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Change Sail Address Company With New Address
Category:Address
Date:13-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2015
Change Of Name Notice
Category:Change Of Name
Date:24-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-12-2014
Capital Allotment Shares
Category:Capital
Date:19-12-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2014
Incorporation Company
Category:Incorporation
Date:19-09-2014
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date12/12/2025
Latest Accounts31/03/2025
Trading Addresses
2 Canal Reach, London, N1C4DBRegistered
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Contact
2 Canal Reach, London, N1C4DB