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Nom

B-Unique LTD

Adresse
55 Loudoun Road
London
NW8 0DL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 avril 2018
End of VAT Registration
12 juin 2024
Company Register Name B-Unique Limited
Société Numéro de Registre 04293862 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)59200 - Enregistrement sonore et édition musicale
Statut de Sociétéactive
Noms Précédents
  • B-Unique LTD | B Unique Music Publishing
  • B-Unique LTD B Unique Music Publishing
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Spirit B-Unique Limited Status: Active Notified: 06/04/2016 Companies House Number: 09660000 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Cameron, Ross Edward Kies Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2016 Date of Birth: 05/1986 Nature of Control
  • Significant influence or control
  • Lewis, Mark David Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2017 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
  • Renzer, David Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2016 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
  • Singer, Jonathan David Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2016 Date of Birth: 11/1969 Nature of Control
  • Significant influence or control
  • Toher, Martin Bernard Status: Ceased Notified: 26/09/2016 Ceased: 26/09/2016 Date of Birth: 03/1971 Nature of Control
  • Significant influence or control
  • Officers (2)

    Source: Companies House
    Padron, Lauren St. John'S Wood, London, United Kingdom Status: Active Notified: 18/01/2019 Date of Birth: 09/1985 Occupation: Accountant Role: Director Country of Residence: United States Nationality: American
    Borrino, Joseph St Johns Wood, London, United Kingdom Status: Ceased Notified: 01/05/2019 Ceased: 31/03/2023 Date of Birth: 11/1968 Occupation: None Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Concord Copyrights Aldwych Limited Status: Ceased Notified: 30/06/2020 Ceased: 28/07/2020 Companies House Number: 12707579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors