SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED

Overview

Company Name	SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02019657
Jurisdiction	England/Wales
Date of Creation	May 14, 1986

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 INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SONY MUSIC ENTERTAINMENT INTERNATIONAL 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 INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED	Jan 10, 2005	Jan 10, 2005
SONY MUSIC INTERNATIONAL LIMITED	Jan 01, 1991	Jan 01, 1991
CBS RECORDS INTERNATIONAL LIMITED	Jun 18, 1986	Jun 18, 1986
KNAPPS NO. 37 LIMITED	May 14, 1986	May 14, 1986

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

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for SONY MUSIC ENTERTAINMENT INTERNATIONAL 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 INTERNATIONAL 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	44 pages	AA

Aug 20, 2024	Registration of charge 020196570001, created on Aug 12, 2024	19 pages	MR01

Aug 20, 2024	Registration of charge 020196570002, created on Aug 12, 2024	19 pages	MR01

Aug 20, 2024	Registration of charge 020196570003, created on Aug 12, 2024	19 pages	MR01

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	40 pages	AA

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 13, 2023	Appointment of Christopher Crellin as a director on Mar 09, 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

Jan 03, 2023	Full accounts made up to Mar 31, 2022	41 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	Director's details changed for Mr James Anthony Mullan on May 18, 2022	2 pages	CH01

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 22, 2021	Full accounts made up to Mar 31, 2021	41 pages	AA

Apr 16, 2021	Full accounts made up to Mar 31, 2020	38 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

Nov 28, 2019	Full accounts made up to Mar 31, 2019	33 pages	AA

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

View All Filings

Who are the officers of SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRELLIN, Christopher Canal Reach N1C 4DB London 2 United Kingdom	Mar 09, 2023		Director	Canal Reach N1C 4DB London 2 United Kingdom	United Kingdom	British	1973-2	306478850001
LEVENE, Stuart Anthony Canal Reach N1C 4DB London 2 United Kingdom	Oct 24, 2012		Director	Canal Reach N1C 4DB London 2 United Kingdom	United Kingdom	British	1977-2	173599620001
MULLAN, James Anthony Canal Reach N1C 4DB London 2 United Kingdom	Oct 01, 2017		Director	Canal Reach N1C 4DB London 2 United Kingdom	United Kingdom	Irish	1972-5	95773280002
SWIDLER, Julie 215 West 90th Street Apartment 11f New York 10024 United States	Sep 21, 2008		Director	215 West 90th Street Apartment 11f New York 10024 United States	United States	American	1958-4	134050380001
AVNI, Ismael Veisi 15 Gordon Road N11 2PA London		Nov 22, 1991	Secretary	15 Gordon Road N11 2PA London		British		2494400001
GEORGE, Alasdair Thomas Paterson 7 Burntwood Close SW18 3JU London	Aug 15, 1995	Sep 29, 2006	Secretary	7 Burntwood Close SW18 3JU London		British		77442700002
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
POLDING, Richard 154a Shirland Road W9 2BT London	Sep 10, 1992	Aug 15, 1995	Secretary	154a Shirland Road W9 2BT London		British		66390750001
STERNBERG, Jonathan 117 Eton Place NW3 2DT London	Nov 22, 1991	Sep 10, 1992	Secretary	117 Eton Place NW3 2DT London		British		5396160001
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	172074220001
BLACK, David Ian 52 Valley Road WD3 4DS Rickmansworth Hertfordshire	Nov 18, 1991	Jun 22, 2000	Director	52 Valley Road WD3 4DS Rickmansworth Hertfordshire		British	1946-1	16301820001
BOWEN, Timothy Barry Poland Glenridge 23a Parkside Wimbledon Village SW19 5NA London	Apr 07, 2005	Apr 17, 2008	Director	Glenridge 23a Parkside Wimbledon Village SW19 5NA London		British	1952-2	113186540001
BOWLIN, Robert 273 Mountain Avenue O7450 Ridgewood New Jersey Usa	Jun 08, 1999	Apr 11, 2003	Director	273 Mountain Avenue O7450 Ridgewood New Jersey Usa		American	1953-6	65048040001
BURGER, Paul Jeffrey 10 Great Marlborough Street W1F 7LP London	Jan 16, 2002	Oct 16, 2003	Director	10 Great Marlborough Street W1F 7LP London	United Kingdom	British	1955-2	57783350001
BURKE, Russell John Flat 5 68 Broadwick Street W1V 1FA London	Jun 21, 2000	Nov 01, 2001	Director	Flat 5 68 Broadwick Street W1V 1FA London		Australian	1960-6	71302750001
CAMPET, Jacques 21 Walpole Street SW3 4QP London	Apr 08, 2003	Apr 08, 2005	Director	21 Walpole Street SW3 4QP London		French	1943-1	70940230001
COLEMAN, Sylvia May 19 Coulson Street SW3 3NA London	Jul 02, 2004	Apr 08, 2005	Director	19 Coulson Street SW3 3NA London	England	British	1957-12	34894480002
DENEKAMP, Richard Gerrit Meerweg 45 FOREIGN Heemstede Noord-Holland 2103 Vb Holland	Sep 10, 1992	Apr 08, 2005	Director	Meerweg 45 FOREIGN Heemstede Noord-Holland 2103 Vb Holland		Dutch	1952-6	30860700001
DIAZ, Manolo 89 Lansdowne Road W11 2LE London	Nov 18, 1991	Apr 30, 1992	Director	89 Lansdowne Road W11 2LE London		Spanish	1941-7	21011310001
HINSCH, Soeren 23 Palmerston Road East Sheen SW14 7QA London	Oct 25, 2006	Dec 31, 2008	Director	23 Palmerston Road East Sheen SW14 7QA London		Danish	1964-4	116700440001
ILBERMAN, Mel 7 West 81st Street New York 10024 FOREIGN Usa	Feb 01, 1993	Mar 17, 1999	Director	7 West 81st Street New York 10024 FOREIGN Usa		American	1927-3	34731590001
LARSEN, Jorgen 83 Holland Park W11 3RZ London		Jul 01, 1991	Director	83 Holland Park W11 3RZ London	England	Danish	1941-7	2494410002
LAWRIE, Kevin Michael Upper Park Road NW3 2UP London 18 England	Sep 24, 2010	Dec 12, 2011	Director	Upper Park Road NW3 2UP London 18 England	United Kingdom	American	1964-11	154555760001
MANDIL, Daniel Michael 29a South Portland Avenue Brooklyn New York New York 11217 Usa	Apr 07, 2005	Feb 20, 2008	Director	29a South Portland Avenue Brooklyn New York New York 11217 Usa		Us	1956-4	105147790001
PAULL, Michael Daniel Derry Street W8 5HY London 9	Oct 14, 2011	Oct 24, 2012	Director	Derry Street W8 5HY London 9	United States	American	1971-9	164731640001
ROWE, William Patrick Canal Reach N1C 4DB London 2	Apr 07, 2005	Mar 01, 2023	Director	Canal Reach N1C 4DB London 2	United Kingdom	British	1961-7	185903030001
RUSSELL, Paul 31 Hyde Park Gardens Mews W2 2NX London	Feb 01, 1993	Jul 16, 2001	Director	31 Hyde Park Gardens Mews W2 2NX London		British	1944-7	69493230001
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	173604120001
SCHORER, Bert Christian Derry Street W8 5HY London 9	Oct 24, 2012	Aug 21, 2017	Director	Derry Street W8 5HY London 9	United Kingdom	German	1966-1	173599360001
SMELLIE, Michael John 160 Riverside Boulevard Apt 32a New York New York 10069 Usa	Apr 07, 2005	Dec 31, 2005	Director	160 Riverside Boulevard Apt 32a New York New York 10069 Usa		Australian	1953-7	105147650001
STEINKAMP, Maarten Jurrien 5 Campion Road SW15 6NN London	Apr 07, 2005	Sep 30, 2008	Director	5 Campion Road SW15 6NN London		Dutch	1962-5	105125620001
STORY, Richard The Great Barn 5 Stocks Farm Barns HP23 5RX Aldbury Hertfordshire	Dec 11, 2008	Sep 24, 2010	Director	The Great Barn 5 Stocks Farm Barns HP23 5RX Aldbury Hertfordshire		British	1962-8	123625880001
SUMMER, Robert David PO BOX 2028 FOREIGN New Preston Connetticutt 06777 Usa		Jun 05, 1994	Director	PO BOX 2028 FOREIGN New Preston Connetticutt 06777 Usa		American	1933-8	16301840001
WEISS, Lisa Ann 123 Devoe Road Chappaqua New York 10514 Usa	Apr 11, 2003	Feb 11, 2005	Director	123 Devoe Road Chappaqua New York 10514 Usa		American	1958-12	89215110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONY MUSIC ENTERTAINMENT INTERNATIONAL 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	Comapnies 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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