SCA MUSIC HOLDINGS (UK) LIMITED
Overview
| Company Name | SCA MUSIC HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00462257 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SCA MUSIC HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCA MUSIC HOLDINGS (UK) LIMITED located?
| Registered Office Address | 2 Canal Reach N1C 4DB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SCA MUSIC HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONY MUSIC ENTERTAINMENT (UK) LTD. | Jan 01, 1991 | Jan 01, 1991 |
| C B S UNITED KINGDOM LIMITED | Dec 13, 1948 | Dec 13, 1948 |
What are the latest accounts for SCA MUSIC HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SCA MUSIC HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for SCA MUSIC HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Secretary's details changed for Abogado Nominees Limited on Jan 10, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Simon Jenkins as a secretary on Jun 27, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Secretary's details changed for Abogado Nominees Limited on Dec 31, 2023 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on Sep 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from 2 Canal Reach London N1C 4DB United Kingdom to 9 Derry Street London W8 5HY on Sep 27, 2023 | 1 pages | AD01 | ||
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on Sep 27, 2023 | 1 pages | AD01 | ||
Appointment of Christopher Crellin as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Patrick Rowe as a director on Mar 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Change of details for Sony Music Entertainment Uk Limited as a person with significant control on May 18, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on May 26, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Feb 11, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with updates | 4 pages | CS01 | ||
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA | 1 pages | AD03 | ||
Appointment of Mr Michael Anthony Smith as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Appointment of Simon Jenkins as a secretary on Feb 12, 2021 | 2 pages | AP03 | ||
Appointment of Mr William Patrick Rowe as a director on Feb 12, 2021 | 2 pages | AP01 | ||
Who are the officers of SCA MUSIC HOLDINGS (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| CRELLIN, Christopher | Director | Canal Reach N1C 4DB London 2 United Kingdom | United Kingdom | British | Cfo | 306478850001 | ||||||||
| SMITH, Michael Anthony | Director | Canal Reach N1C 4DB London 2 United Kingdom | United Kingdom | British | Lawyer | 57511760002 | ||||||||
| COLEMAN, Sylvia May | Secretary | 20 Courtfield Gardens Flat 1 SW5 0PD London | British | 34894480001 | ||||||||||
| GEORGE, Alasdair Thomas Paterson | Secretary | 7 Burntwood Close SW18 3JU London | British | 77442700002 | ||||||||||
| JENKINS, Simon | Secretary | Canal Reach N1C 4DB London 2 United Kingdom | 279762640001 | |||||||||||
| BLACK, David Ian | Director | 52 Valley Road WD3 4DS Rickmansworth Hertfordshire | British | Managing Director | 16301820001 | |||||||||
| BOWEN, Timothy Barry Poland, Managing Director | Director | Acacia House 4 Acacia Road TW12 3DS Hampton Middlesex | British | Managing Director | 30981490001 | |||||||||
| BURGER, Paul Jeffrey | Director | 10 Great Marlborough Street W1F 7LP London | United Kingdom | British | Director/Chairman | 57783350001 | ||||||||
| DOBBIS, Richard Barry | Director | 550 Madison Avenue New York New York 10022 Usa | Us | President Sony Music Internati | 91255920001 | |||||||||
| FAHY, Sarah Jayne | Director | South Lyn 2 Mount Close GU22 0PZ Woking Surrey | United Kingdom | British | Chartered Accountant | 78650780003 | ||||||||
| FRANCE, Antony Guy | Director | Brunel Building Canalside Walk W2 1DG London 13th Floor United Kingdom | England | British | Accountant | 98951690002 | ||||||||
| FRANCE, Antony Guy | Director | 43 Speldhurst Road Chiswick W4 1BX London | England | British | Accountant | 98951690002 | ||||||||
| HALBY, Karen Lee | Director | Madison Avenue New York 25 Ny 10010-8601 United States | United States | American | Controller | 71674970001 | ||||||||
| HONZAWA, Yutaka | Director | Madison Avenue New York 25 Ny 10010-8601 United States | United States | Japanese | Executive | 253856390001 | ||||||||
| KOBER, Steven | Director | Madison Avenue New York 25 Ny 10010-8601 United States | United States | American | Controller | 239654200001 | ||||||||
| PEARCE, David | Director | 9 Saint Albans Avenue W4 5LL London | England | British | Chartered Accountant | 89691560001 | ||||||||
| ROWE, William Patrick | Director | Canal Reach N1C 4DB London 2 | United Kingdom | British | Chartered Accountant | 185903030001 | ||||||||
| RUSSELL, Paul | Director | 31 Hyde Park Gardens Mews W2 2NX London | British | Chairman | 69493230001 | |||||||||
| SCARPACI, Thomas Anthony | Director | Madison Avenue New York 25 Ny 10010-8601 United States | United States | American | Attorney | 269019690001 | ||||||||
| STRINGER, Robert Adrian | Director | 10 Great Marlborough Street W1F 7LP London | British | Record Company Executive | 73241330001 | |||||||||
| WALSH, Simone | Director | Topiary Square TW9 2DB London 14 | Australian | Accountant | 110368230002 | |||||||||
| WINWOOD, Mervyn | Director | Pentacre Home Farm Road WD3 1JU Rickmansworth Hertfordshire | United Kingdom | British | Managing Director | 5624360001 | ||||||||
| WOOLLCOTT, Anthony | Director | Catlins High Road Eastcote HA5 2EY Pinner Middlesex | British | Deputy Chairman | 21005010001 |
Who are the persons with significant control of SCA MUSIC HOLDINGS (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Music Entertainment Uk Limited | Feb 12, 2021 | Canal Reach N1C 4DB London 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sony Corporate Services Europe Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0