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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSA PRODUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT EURODISC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
ARIOLA MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
VOGELCOURT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CONIFER RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
UFA VIDEO AND MEDIA (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DEDICATED LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
GRAVITY RECORDS LIMITED Dissolved... DORMANT 93290 - Other amusement and recreation activities n.e.c.
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GLOBAL TELEVISION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
DECONSTRUCTION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
INDOLENT RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
LOGIC RECORDS UK LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 18201 - Reproduction of sound recording
CHEEKY RECORDS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BLUE SKY MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 32200 - Manufacture of musical instruments
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONY MUSIC ENTERTAINMENT EURODISC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SONY MUSIC INTERACTIVE & VIDEO LTD. LONDON UNITED KINGDOM Active MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
STACKHOUSE MUSIC MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 59200 - Sound recording and music publishing activities
SIRO LIVE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities
BROCCOLI CONTENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 59111 - Motion picture production activities