SONY MUSIC ENTERTAINMENT UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
SONY MUSIC ENTERTAINMENT UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONY MUSIC ENTERTAINMENT UK LIMITED was incorporated 44 years ago on 04/01/1980 and has the registered number: 01471066. The accounts status is FULL and accounts are next due on 31/12/2024.
SONY MUSIC ENTERTAINMENT UK LIMITED was incorporated 44 years ago on 04/01/1980 and has the registered number: 01471066. The accounts status is FULL and accounts are next due on 31/12/2024.
SONY MUSIC ENTERTAINMENT UK LIMITED - LONDON
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED (until 02/01/2009)
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED (until 02/01/2009)
BMG UK & IRELAND LIMITED (until 01/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2007-10-29 | CURRENT | ||
MR MICHAEL ANTHONY SMITH | Mar 1959 | British | Director | 2006-12-05 | CURRENT |
JULIE SWIDLER | Apr 1958 | American | Director | 2008-04-17 | CURRENT |
CHRISTOPHER CRELLIN | Feb 1973 | British | Director | 2023-02-24 | CURRENT |
SIMON JAMES ROBINSON | Jun 1964 | British | Director | 1997-11-01 UNTIL 2000-05-03 | RESIGNED |
RATNAM BALA-RATNAM | May 1941 | British | Director | RESIGNED | |
EDGAR BERGER | Oct 1966 | Swiss/Austrian | Director | 2012-07-31 UNTIL 2017-05-04 | RESIGNED |
ALASDAIR THOMAS PATERSON GEORGE | Mar 1962 | Secretary | 2005-07-29 UNTIL 2006-09-29 | RESIGNED | |
SIMON JENKINS | British | Secretary | 2006-09-29 UNTIL 2024-06-27 | RESIGNED | |
PETER WAREHAM | British | Secretary | RESIGNED | ||
ROBERT STRINGER | Aug 1962 | British | Director | 2004-10-26 UNTIL 2006-07-19 | RESIGNED |
MR NICHOLAS DAVID GATFIELD | Oct 1960 | British | Director | 2012-07-31 UNTIL 2014-02-26 | RESIGNED |
MARK STANTON | Feb 1963 | British | Director | 1995-02-01 UNTIL 1997-11-01 | RESIGNED |
MR JOEL MARK SCHOENFELD | Feb 1951 | American | Director | RESIGNED | |
MR RICHARD SANDERS | Sep 1954 | United States | Director | 2008-04-17 UNTIL 2011-09-19 | RESIGNED |
WILLIAM PATRICK ROWE | Jul 1961 | British | Director | 2012-10-24 UNTIL 2023-03-01 | RESIGNED |
STUART BONDELL | May 1955 | American | Director | 2012-10-24 UNTIL 2017-04-01 | RESIGNED |
JOHN PRESTON | Aug 1950 | British | Director | RESIGNED | |
MR DAVID PEARCE | Nov 1967 | British | Director | 2004-11-01 UNTIL 2006-12-05 | RESIGNED |
DANIEL MICHAEL MANDIL | Apr 1956 | Us | Director | 2006-04-25 UNTIL 2008-02-20 | RESIGNED |
DENNIS CARL KOOKER | May 1967 | American | Director | 1999-11-09 UNTIL 2005-02-01 | RESIGNED |
RICHARD HUGO DILSMORE GRIFFITHS | Oct 1954 | British | Director | 1998-06-30 UNTIL 2002-03-12 | RESIGNED |
MR GERALD VINCENT DOHERTY | May 1958 | British | Director | 2006-07-19 UNTIL 2011-11-11 | RESIGNED |
RUDOLF L GASSNER | Sep 1942 | West German | Director | RESIGNED | |
LAVERNE EVANS | Jun 1962 | American | Director | 2000-03-31 UNTIL 2003-03-16 | RESIGNED |
MR DAN CONSTANDA | May 1970 | British | Director | 2007-10-29 UNTIL 2008-10-01 | RESIGNED |
HANS KENT SAMUEL BREITHOLTZ | Feb 1949 | Swedish | Director | 2002-03-13 UNTIL 2003-03-25 | RESIGNED |
MICHELLE BREEZE | May 1968 | British | Director | 2003-04-11 UNTIL 2004-10-31 | RESIGNED |
TIMOTHY BARRY POLAND BOWEN | Feb 1952 | British | Director | 2003-04-10 UNTIL 2008-04-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sony Music Entertainment Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |