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 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.
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 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 |