SONY MUSIC ENTERTAINMENT UK LIMITED

Overview

Company Name	SONY MUSIC ENTERTAINMENT UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01471066
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1980

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SONY MUSIC ENTERTAINMENT UK LIMITED?

Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation

Where is SONY MUSIC ENTERTAINMENT 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 SONY MUSIC ENTERTAINMENT UK LIMITED?

Previous Company Names
Company Name	From	Until
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED	Nov 01, 2004	Nov 01, 2004
BMG UK & IRELAND LIMITED	Apr 08, 2002	Apr 08, 2002
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED	Aug 06, 1996	Aug 06, 1996
BMG RECORDS (UK) LIMITED	Apr 01, 1987	Apr 01, 1987
EURODISC MUSIC GROUP LIMITED	Dec 31, 1980	Dec 31, 1980
MBS FOUR LIMITED	Jan 04, 1980	Jan 04, 1980
BERTELSMANN MUSIC GROUP LIMITED	Jan 04, 1980	Jan 04, 1980

What are the latest accounts for SONY MUSIC ENTERTAINMENT UK LIMITED?

Next Accounts
Overdue	No
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 SONY MUSIC ENTERTAINMENT UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for SONY MUSIC ENTERTAINMENT UK LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	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

Jan 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Full accounts made up to Mar 31, 2024	55 pages	AA

Jul 01, 2024	Termination of appointment of Simon Jenkins as a secretary on Jun 27, 2024	1 pages	TM02

Jan 09, 2024	Full accounts made up to Mar 31, 2023	50 pages	AA

Jan 04, 2024	Secretary's details changed for Abogado Nominees Limited on Dec 31, 2023	1 pages	CH04

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jan 02, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Sep 27, 2023	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

Mar 09, 2023	Appointment of Christopher Crellin as a director on Feb 24, 2023	2 pages	AP01

Mar 09, 2023	Termination of appointment of William Patrick Rowe as a director on Mar 01, 2023	1 pages	TM01

Jan 18, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Dec 30, 2022	Full accounts made up to Mar 31, 2022	52 pages	AA

May 18, 2022	Change of details for Sony Music Entertainment Uk Holdings Limited as a person with significant control on May 18, 2022	2 pages	PSC05

May 18, 2022	Registered office address changed from 9 Derry Street London W8 5HY to 2 Canal Reach London N1C 4DB on May 18, 2022	1 pages	AD01

Feb 17, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Dec 23, 2021	Full accounts made up to Mar 31, 2021	46 pages	AA

Apr 16, 2021	Full accounts made up to Mar 31, 2020	49 pages	AA

Feb 18, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 31, 2019	Full accounts made up to Mar 31, 2019	40 pages	AA

Jan 09, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Jan 02, 2019	Full accounts made up to Mar 31, 2018	40 pages	AA

Jan 11, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Jan 03, 2018	Full accounts made up to Mar 31, 2017	35 pages	AA

View All Filings

Who are the officers of SONY MUSIC ENTERTAINMENT UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABOGADO NOMINEES LIMITED Bishopsgate EC2M 4RB London 280 United Kingdom	Oct 29, 2007		Secretary	Bishopsgate EC2M 4RB London 280 United Kingdom					73539350001
CRELLIN, Christopher Canal Reach N1C 4DB London 2 United Kingdom	Feb 24, 2023		Director	Canal Reach N1C 4DB London 2 United Kingdom	United Kingdom	British	1973-2	Cfo	306478850001
SMITH, Michael Anthony 9 Holmead Road SW6 2JE London	Dec 05, 2006		Director	9 Holmead Road SW6 2JE London	United Kingdom	British	1959-3	Lawyer	57511760002
SWIDLER, Julie 215 West 90th Street Apartment 11f New York 10024 United States	Apr 17, 2008		Director	215 West 90th Street Apartment 11f New York 10024 United States	United States	American	1958-4	Director	134050380001
GEORGE, Alasdair Thomas Paterson 54 Crookham Road SW6 4EQ London	Jul 29, 2005	Sep 29, 2006	Secretary	54 Crookham Road SW6 4EQ London		British			77442700003
JENKINS, Simon Canal Reach N1C 4DB London 2 United Kingdom	Sep 29, 2006	Jun 27, 2024	Secretary	Canal Reach N1C 4DB London 2 United Kingdom		British			96827060001
WAREHAM, Peter 15 Devitt Close KT21 1JS Ashtead Surrey		Jul 29, 2005	Secretary	15 Devitt Close KT21 1JS Ashtead Surrey		British			3079970001
BALA-RATNAM, Ratnam Rosedown Kenferry Drive HA6 2NT Northwood Middlesex		Jul 05, 1999	Director	Rosedown Kenferry Drive HA6 2NT Northwood Middlesex		British	1941-5	Director	3079980001
BERGER, Edgar Derry Street W8 5HY London 9	Jul 31, 2012	May 04, 2017	Director	Derry Street W8 5HY London 9	United Kingdom	Swiss/Austrian	1966-10	President And Ceo	172074220001
BONDELL, Stuart Derry Street W8 5HY London 9	Oct 24, 2012	Apr 01, 2017	Director	Derry Street W8 5HY London 9	Usa	American	1955-5	Attorney	173598100001
BOWEN, Timothy Barry Poland Glenridge 23a Parkside Wimbledon Village SW19 5NA London	Apr 10, 2003	Apr 17, 2008	Director	Glenridge 23a Parkside Wimbledon Village SW19 5NA London		British	1952-2	Coo Sony Bmg	113186540001
BREEZE, Michelle 78 Felsham Road Putney SW15 1DQ London	Apr 11, 2003	Oct 31, 2004	Director	78 Felsham Road Putney SW15 1DQ London		British	1968-5	Director	89161190001
BREITHOLTZ, Hans Kent Samuel 36 Suffolk Road SW13 9NL London	Mar 13, 2002	Mar 25, 2003	Director	36 Suffolk Road SW13 9NL London		Swedish	1949-2	Director	81657010001
CONSTANDA, Dan 28 Warwick Mansions Cromwell Crescent SW5 9QR London	Oct 29, 2007	Oct 01, 2008	Director	28 Warwick Mansions Cromwell Crescent SW5 9QR London	United Kingdom	British	1970-5	Cfo	124065820001
DOHERTY, Gerald Vincent 17 William Hunt Mansions 4 Somerville Avenue SW13 8HS London	Jul 19, 2006	Nov 11, 2011	Director	17 William Hunt Mansions 4 Somerville Avenue SW13 8HS London	United Kingdom	British	1958-5	Record Company Executive	114504220001
EVANS, Laverne 190 Riverside Drive Apartment 7a New York Ny 10024 Usa	Mar 31, 2000	Mar 16, 2003	Director	190 Riverside Drive Apartment 7a New York Ny 10024 Usa		American	1962-6	General Counsel	70404120001
GASSNER, Rudolf 29 Harrows Lane Purchase Ny 10577 New York Usa		Mar 31, 2000	Director	29 Harrows Lane Purchase Ny 10577 New York Usa		West German	1942-9	Director	31759580001
GATFIELD, Nicholas David Derry Street W8 5HY London 9	Jul 31, 2012	Feb 26, 2014	Director	Derry Street W8 5HY London 9	England	British	1960-10	Chairman And Ceo	172074420001
GRIFFITHS, Richard Hugo Dilsmore Sutton Hill Stourton CV36 5HE Shipston On Stour Warwickshire	Jun 30, 1998	Mar 12, 2002	Director	Sutton Hill Stourton CV36 5HE Shipston On Stour Warwickshire		British	1954-10	Chairman	63358010001
KOOKER, Dennis Carl 6 Wymond Street SW15 1DY London	Nov 09, 1999	Feb 01, 2005	Director	6 Wymond Street SW15 1DY London		American	1967-5	Director	67094860002
MANDIL, Daniel Michael 29a South Portland Avenue Brooklyn New York New York 11217 Usa	Apr 25, 2006	Feb 20, 2008	Director	29a South Portland Avenue Brooklyn New York New York 11217 Usa		Us	1956-4	Attorney	105147790001
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Nov 01, 2004	Dec 05, 2006	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	Chartered Accountant	89691560001
PRESTON, John 10 Gipsy Lane SW15 5RS London		Jan 30, 1998	Director	10 Gipsy Lane SW15 5RS London		British	1950-8	Director	2062700002
ROBINSON, Simon James Bmg Entertainment 1540 Broadway 1003640 New York Usa	Nov 01, 1997	May 03, 2000	Director	Bmg Entertainment 1540 Broadway 1003640 New York Usa		British	1964-6	Director	55754670001
ROWE, William Patrick Canal Reach N1C 4DB London 2	Oct 24, 2012	Mar 01, 2023	Director	Canal Reach N1C 4DB London 2	United Kingdom	British	1961-7	Chartered Accountant	185903030001
SANDERS, Richard 410 Central Park West Apartment 6a New York 10025 United States	Apr 17, 2008	Sep 19, 2011	Director	410 Central Park West Apartment 6a New York 10025 United States	Usa	United States	1954-9	Director	173604120001
SCHOENFELD, Joel Mark 21 Indian Hill Road 06902 Stamford Connecticut Usa		Mar 31, 2000	Director	21 Indian Hill Road 06902 Stamford Connecticut Usa		American	1951-2		56884030001
STANTON, Mark Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester	Feb 01, 1995	Nov 01, 1997	Director	Chatsworth Wissington Uplands, Nayland CO6 4JQ Colchester	United Kingdom	British	1963-2	Director	98669430001
STRINGER, Robert 21 Abbey Gardens NW8 9AS London	Oct 26, 2004	Jul 19, 2006	Director	21 Abbey Gardens NW8 9AS London		British	1962-8	Record Company Executive	72125480002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONY MUSIC ENTERTAINMENT UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Music Entertainment Uk Holdings Limited

Apr 06, 2016

Canal Reach

N1C 4DB London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	3185450

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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