B UNIQUE RECORDS LIMITED

Company summary

Company number: 04048894
Status: ACTIVE
Incorporated / age: 8 August 200026 years
Registered office: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Accounts due: 30 June 2027
Confirmation statement due: 22 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 07:35 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
Nature of business
Artistic creation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRADSHAW, Robynetta Joanne ACTIVE	Director	30 Nov 2025		United Kingdom	June 1967	27, Wrights Lane, London, W8 5SW, United Kingdom
SAXE, Charlotte Chloe ACTIVE	Director	30 Sep 2022		England	February 1978	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
WATSON, Michael John ACTIVE	Director	31 Jan 2021		United Kingdom	January 1980	27, Wrights Lane, London, W8 5SW, England
JONES, Bronwen Elizabeth Stuart RESIGNED	Secretary	02 May 2002	28 Nov 2003			81 Nevill Road, London, N16 0SU
TOHER, Martin Bernard RESIGNED	Secretary	28 Nov 2003	07 Dec 2007			19 The Park, Ealing, London, W5 5NL
CHATEL REGISTRARS LIMITED RESIGNED	Secretary	08 Aug 2001	16 Jan 2002			6 Lansdowne Mews, Holland Park, London, W11 3BH
HAL MANAGEMENT LIMITED RESIGNED	Secretary	16 Jan 2002	02 May 2002			Hanover House, 14 Hanover Square, London, W1S 1HP
OLSWANG COSEC LIMITED RESIGNED	Secretary	07 Dec 2007	10 Apr 2024			Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
SC SECRETARIAL LTD RESIGNED	Secretary	08 Aug 2000	08 Aug 2001			5 Harley Place, London, W1G 8QD
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Aug 2000	08 Aug 2000			788-790 Finchley Road, London, NW11 7TJ
ANCLIFF, Christopher John RESIGNED	Director	01 Feb 2012	16 May 2018	United Kingdom	September 1965	27, Wrights Lane, London, W8 5SW, England
BERGEN, Stuart Vaughn RESIGNED	Director	21 May 2020	27 Jan 2021	United States	November 1966	27, Wrights Lane, London, W8 5SW, England
BOOKER, Roger Denys RESIGNED	Director	18 May 2018	18 May 2018	England	May 1946	27, Wrights Lane, London, W8 5SW, United Kingdom
BOOKER, Roger Denys RESIGNED	Director	16 May 2018	30 Sep 2019	England	May 1946	27, Wrights Lane, London, W8 5SW, England
BREEDEN, Peter David RESIGNED	Director	21 Jun 2018	31 Jan 2021	England	June 1964	27, Wrights Lane, London, W8 5SW, United Kingdom
CROSS, Jonathan Peter RESIGNED	Director	30 Jun 2012	20 Mar 2014	United Kingdom	July 1969	28, Kensington Church Street, London, W8 4EP, United Kingdom
EVERS, Rachel Therese RESIGNED	Director	07 Dec 2007	30 Jun 2012	Uk	May 1970	18 Earlsmead Road, London, NW10 5QB
HARLOW, Antony David RESIGNED	Director	27 Jan 2021	15 Oct 2025	United Kingdom	August 1964	27, Wrights Lane, London, W8 5SW, England
LE GASSICK, Kathryn Rebecca RESIGNED	Director	21 Jun 2018	15 Jan 2020	United Kingdom	August 1973	Cannon Place, 78, Cannon Street, London, EC4N 6AF, England
LEWIS, Mark RESIGNED	Director	08 Aug 2000	06 May 2011	United Kingdom	July 1963	Springfield Stables, Upper Lansdown Mews, Bath, BA1 5HG
RADICE, James Heneage RESIGNED	Director	30 Sep 2019	30 Sep 2022	England	November 1961	27, Wrights Lane, London, W8 5SW, England
REID, John David RESIGNED	Director	07 Dec 2007	11 Nov 2011	England	June 1961	62 Kensington Park Road, London, W11 3BJ
REID, John David RESIGNED	Director	02 May 2002	28 Nov 2003	England	June 1961	62 Kensington Park Road, London, W11 3BJ
STENT, Mark RESIGNED	Director	08 Aug 2000	08 Nov 2000		August 1965	42 Mortlake Road, Kew, Richmond, Surrey, TW9 4AT
TOHER, Martin Bernard RESIGNED	Director	08 Aug 2000	06 May 2011	England	March 1971	19 The Park, Ealing, London, W5 5NL
WATSON, John Victor RESIGNED	Director	02 May 2002	28 Nov 2003		August 1952	2 Heath Mansions, Hampstead Grove, London, NW3 6SL
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	08 Aug 2000	08 Aug 2000			788-790 Finchley Road, London, NW11 7TJ

BRADSHAW, Robynetta Joanne ACTIVE
Role: Director
Appointed on: 30 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

SAXE, Charlotte Chloe ACTIVE
Role: Director
Appointed on: 30 Sep 2022
Country of Residence: England
Date of birth: February 1978
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

WATSON, Michael John ACTIVE
Role: Director
Appointed on: 31 Jan 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 27, Wrights Lane, London, W8 5SW, England

JONES, Bronwen Elizabeth Stuart RESIGNED
Role: Secretary
Appointed on: 02 May 2002
Resigned on: 28 Nov 2003
Address: 81 Nevill Road, London, N16 0SU

TOHER, Martin Bernard RESIGNED
Role: Secretary
Appointed on: 28 Nov 2003
Resigned on: 07 Dec 2007
Address: 19 The Park, Ealing, London, W5 5NL

CHATEL REGISTRARS LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Aug 2001
Resigned on: 16 Jan 2002
Address: 6 Lansdowne Mews, Holland Park, London, W11 3BH

HAL MANAGEMENT LIMITED RESIGNED
Role: Secretary
Appointed on: 16 Jan 2002
Resigned on: 02 May 2002
Address: Hanover House, 14 Hanover Square, London, W1S 1HP

OLSWANG COSEC LIMITED RESIGNED
Role: Secretary
Appointed on: 07 Dec 2007
Resigned on: 10 Apr 2024
Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

SC SECRETARIAL LTD RESIGNED
Role: Secretary
Appointed on: 08 Aug 2000
Resigned on: 08 Aug 2001
Address: 5 Harley Place, London, W1G 8QD

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Aug 2000
Resigned on: 08 Aug 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

ANCLIFF, Christopher John RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 16 May 2018
Country of Residence: United Kingdom
Date of birth: September 1965
Address: 27, Wrights Lane, London, W8 5SW, England

BERGEN, Stuart Vaughn RESIGNED
Role: Director
Appointed on: 21 May 2020
Resigned on: 27 Jan 2021
Country of Residence: United States
Date of birth: November 1966
Address: 27, Wrights Lane, London, W8 5SW, England

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 18 May 2018
Resigned on: 18 May 2018
Country of Residence: England
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

BOOKER, Roger Denys RESIGNED
Role: Director
Appointed on: 16 May 2018
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: May 1946
Address: 27, Wrights Lane, London, W8 5SW, England

BREEDEN, Peter David RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 31 Jan 2021
Country of Residence: England
Date of birth: June 1964
Address: 27, Wrights Lane, London, W8 5SW, United Kingdom

CROSS, Jonathan Peter RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 20 Mar 2014
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 28, Kensington Church Street, London, W8 4EP, United Kingdom

EVERS, Rachel Therese RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 30 Jun 2012
Country of Residence: Uk
Date of birth: May 1970
Address: 18 Earlsmead Road, London, NW10 5QB

HARLOW, Antony David RESIGNED
Role: Director
Appointed on: 27 Jan 2021
Resigned on: 15 Oct 2025
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 27, Wrights Lane, London, W8 5SW, England

LE GASSICK, Kathryn Rebecca RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 15 Jan 2020
Country of Residence: United Kingdom
Date of birth: August 1973
Address: Cannon Place, 78, Cannon Street, London, EC4N 6AF, England

LEWIS, Mark RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 06 May 2011
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Springfield Stables, Upper Lansdown Mews, Bath, BA1 5HG

RADICE, James Heneage RESIGNED
Role: Director
Appointed on: 30 Sep 2019
Resigned on: 30 Sep 2022
Country of Residence: England
Date of birth: November 1961
Address: 27, Wrights Lane, London, W8 5SW, England

REID, John David RESIGNED
Role: Director
Appointed on: 07 Dec 2007
Resigned on: 11 Nov 2011
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

REID, John David RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 28 Nov 2003
Country of Residence: England
Date of birth: June 1961
Address: 62 Kensington Park Road, London, W11 3BJ

STENT, Mark RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 08 Nov 2000
Date of birth: August 1965
Address: 42 Mortlake Road, Kew, Richmond, Surrey, TW9 4AT

TOHER, Martin Bernard RESIGNED
Role: Director
Appointed on: 08 Aug 2000
Resigned on: 06 May 2011
Country of Residence: England
Date of birth: March 1971
Address: 19 The Park, Ealing, London, W5 5NL

WATSON, John Victor RESIGNED
Role: Director
Appointed on: 02 May 2002
Resigned on: 28 Nov 2003
Date of birth: August 1952
Address: 2 Heath Mansions, Hampstead Grove, London, NW3 6SL

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Aug 2000
Resigned on: 08 Aug 2000
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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