SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED was incorporated 38 years ago on 14/05/1986 and has the registered number: 02019657. The accounts status is FULL and accounts are next due on 31/12/2024.

SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service 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 (INTERNATIONAL) LIMITED (until 02/01/2009)
SONY MUSIC INTERNATIONAL LIMITED (until 10/01/2005)

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
MR JAMES ANTHONY MULLAN May 1972 Irish Director 2017-10-01 CURRENT
JULIE SWIDLER Apr 1958 American Director 2008-09-21 CURRENT
STUART ANTHONY LEVENE Feb 1977 British Director 2012-10-24 CURRENT
CHRISTOPHER CRELLIN Feb 1973 British Director 2023-03-09 CURRENT
SIMON JENKINS British Secretary 2006-09-29 UNTIL 2024-06-27 RESIGNED
WILLIAM PATRICK ROWE Jul 1961 British Director 2005-04-07 UNTIL 2023-03-01 RESIGNED
MICHAEL DANIEL PAULL Sep 1971 American Director 2011-10-14 UNTIL 2012-10-24 RESIGNED
DANIEL MICHAEL MANDIL Apr 1956 Us Director 2005-04-07 UNTIL 2008-02-20 RESIGNED
KEVIN MICHAEL LAWRIE Nov 1964 American Director 2010-09-24 UNTIL 2011-12-12 RESIGNED
PAUL RUSSELL Jul 1944 British Director 1993-02-01 UNTIL 2001-07-16 RESIGNED
MR JONATHAN STERNBERG Nov 1953 British Secretary 1991-11-22 UNTIL 1992-09-10 RESIGNED
RICHARD POLDING Sep 1963 British Secretary 1992-09-10 UNTIL 1995-08-15 RESIGNED
MAARTEN JURRIEN STEINKAMP May 1962 Dutch Director 2005-04-07 UNTIL 2008-09-30 RESIGNED
ALASDAIR THOMAS PATERSON GEORGE Mar 1962 Secretary 1995-08-15 UNTIL 2006-09-29 RESIGNED
MR ISMAEL VEISI AVNI Feb 1924 Secretary RESIGNED
DAVID IAN BLACK Jan 1946 British Director 1991-11-18 UNTIL 2000-06-22 RESIGNED
EDGAR BERGER Oct 1966 Swiss/Austrian Director 2012-07-31 UNTIL 2017-05-04 RESIGNED
LISA ANN WEISS Dec 1958 American Director 2003-04-11 UNTIL 2005-02-11 RESIGNED
TIMOTHY BARRY POLAND BOWEN Feb 1952 British Director 2005-04-07 UNTIL 2008-04-17 RESIGNED
MR RICHARD SANDERS Sep 1954 United States Director 2008-04-17 UNTIL 2011-09-19 RESIGNED
BERT CHRISTIAN SCHORER Jan 1966 German Director 2012-10-24 UNTIL 2017-08-21 RESIGNED
MICHAEL JOHN SMELLIE Jul 1953 Australian Director 2005-04-07 UNTIL 2005-12-31 RESIGNED
MEL ILBERMAN Mar 1927 American Director 1993-02-01 UNTIL 1999-03-17 RESIGNED
RICHARD STORY Aug 1962 British Director 2008-12-11 UNTIL 2010-09-24 RESIGNED
MR ROBERT DAVID SUMMER Aug 1933 American Director RESIGNED
MR JORGEN LARSEN Jul 1941 Danish Director RESIGNED
MR RICHARD GERRIT DENEKAMP Jun 1952 Dutch Director 1992-09-10 UNTIL 2005-04-08 RESIGNED
SOEREN HINSCH Apr 1964 Danish Director 2006-10-25 UNTIL 2008-12-31 RESIGNED
MR MANOLO DIAZ Jul 1941 Spanish Director 1991-11-18 UNTIL 1992-04-30 RESIGNED
MISS SYLVIA MAY COLEMAN Dec 1957 British Director 2004-07-02 UNTIL 2005-04-08 RESIGNED
JACQUES CAMPET Jan 1943 French Director 2003-04-08 UNTIL 2005-04-08 RESIGNED
RUSSELL JOHN BURKE Jun 1960 Australian Director 2000-06-21 UNTIL 2001-11-01 RESIGNED
PAUL JEFFREY BURGER Feb 1955 British Director 2002-01-16 UNTIL 2003-10-16 RESIGNED
ROBERT BOWLIN Jun 1953 American Director 1999-06-08 UNTIL 2003-04-11 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
BPI (BRITISH RECORDED MUSIC INDUSTRY) LIMITED LONDON ENGLAND Active GROUP 94990 - Activities of other membership organizations n.e.c.
SONY MUSIC ENTERTAINMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
BRITISH RECORD INDUSTRY TRUST LONDON ENGLAND Active SMALL 90020 - Support activities to performing arts
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CINRAM LOGISTICS UK LIMITED ST ALBANS ... FULL 59131 - Motion picture distribution activities
BRIT AWARDS LIMITED LONDON ENGLAND Active SMALL 59113 - Television programme production activities
THE OFFICIAL UK CHARTS COMPANY LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
INSTANT KARMA LIMITED HOLBORN ENGLAND Active DORMANT 59200 - Sound recording and music publishing activities
THE LONDON JEWISH CULTURAL CENTRE LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85310 - General secondary education
BLUE SKY MUSIC LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 32200 - Manufacture of musical instruments
SIMCO LIMITED LONDON UNITED KINGDOM Active FULL 93290 - Other amusement and recreation activities n.e.c.
HIPGNOSIS SFH I LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HIPGNOSIS SFH III LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HIPGNOSIS SFH II LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
HIPGNOSIS SFH IV LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIPGNOSIS SFH V LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIPGNOSIS SFH VI LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIPGNOSIS SFH VII LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HIPGNOSIS SFH IX LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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 UK LIMITED LONDON UNITED KINGDOM Active FULL 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 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