SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED

Overview

Company Name	SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03185450
Jurisdiction	England/Wales
Date of Creation	Apr 12, 1996

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SONY MUSIC ENTERTAINMENT UK HOLDINGS 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 HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED	Jun 12, 2006	Jun 12, 2006
BMG EUROPE LTD.	Feb 04, 2002	Feb 04, 2002
BMG UK LIMITED	Aug 28, 1997	Aug 28, 1997
BURGINHALL 889 LIMITED	Apr 12, 1996	Apr 12, 1996

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

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

What is the status of the latest confirmation statement for SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Jul 09, 2026	Appointment of Mr Michael Anthony Smith as a director on Jun 30, 2026	2 pages	AP01

Jul 09, 2026	Termination of appointment of Julie Swidler as a director on Jun 30, 2026	1 pages	TM01

Apr 01, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Mar 31, 2026	Change of details for Sony Corporation as a person with significant control on Apr 21, 2021	2 pages	PSC05

Dec 19, 2025	Full accounts made up to Mar 31, 2025	43 pages	AA

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	46 pages	AA

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

Jan 23, 2024	Full accounts made up to Mar 31, 2023	41 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 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

Dec 30, 2022	Full accounts made up to Mar 31, 2022	42 pages	AA

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	40 pages	AA

Apr 16, 2021	Full accounts made up to Mar 31, 2020	37 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	30 pages	AA

View All Filings

Who are the officers of SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	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	Mar 09, 2023		Director	Canal Reach N1C 4DB London 2 United Kingdom	United Kingdom	British	1973-2	306478850001
SMITH, Michael Anthony Canal Reach N1C 4DB London 2 United Kingdom	Jun 30, 2026		Director	Canal Reach N1C 4DB London 2 United Kingdom	United Kingdom	British	1959-3	57511760002
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	Apr 19, 2001	Jul 29, 2005	Secretary	15 Devitt Close KT21 1JS Ashtead Surrey		British		3079970001
GRAY'S INN SECRETARIES LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Apr 12, 1996	Apr 18, 2001	Nominee Secretary	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002550001
BOWEN, Timothy Barry Poland Glenridge 23a Parkside Wimbledon Village SW19 5NA London	May 08, 2006	Apr 17, 2008	Director	Glenridge 23a Parkside Wimbledon Village SW19 5NA London		British	1952-2	113186540001
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	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	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	70404120001
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	172074420001
HERNLER, Jorg, Dr Hartkortweg 17 Gutersloh Germany	Sep 15, 1997	May 08, 2006	Director	Hartkortweg 17 Gutersloh Germany		German	1947-4	37224720003
KOOKER, Dennis Carl 6 Wymond Street SW15 1DY London	Apr 11, 2003	May 08, 2006	Director	6 Wymond Street SW15 1DY London		American	1967-5	67094860002
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	Nov 13, 2006	Feb 20, 2008	Director	29a South Portland Avenue Brooklyn New York New York 11217 Usa		Us	1956-4	105147790001
PEARCE, David 9 Saint Albans Avenue W4 5LL London	Feb 01, 2005	Dec 05, 2006	Director	9 Saint Albans Avenue W4 5LL London	England	British	1967-11	89691560001
PRESTON, John 10 Gipsy Lane SW15 5RS London	Sep 15, 1997	Jul 05, 1999	Director	10 Gipsy Lane SW15 5RS London		British	1950-8	2062700002
ROWE, William Patrick Canal Reach N1C 4DB London 2	Dec 05, 2006	Mar 01, 2023	Director	Canal Reach N1C 4DB London 2	United Kingdom	British	1961-7	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	173604120001
SCHOENFELD, Joel Mark 1540 Broadway 10036 New York New York United States Of America	Sep 15, 1997	Mar 31, 2000	Director	1540 Broadway 10036 New York New York United States Of America		American	1951-2	56884030002
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
STEINKAMP, Maarten Jurrien 5 Campion Road SW15 6NN London	Nov 13, 2006	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
STRINGER, Robert 21 Abbey Gardens NW8 9AS London	May 08, 2006	Jul 19, 2006	Director	21 Abbey Gardens NW8 9AS London		British	1962-8	72125480002
SWIDLER, Julie 215 West 90th Street Apartment 11f New York 10024 United States	Apr 17, 2008	Jun 30, 2026	Director	215 West 90th Street Apartment 11f New York 10024 United States	United States	American	1958-4	134050380001
DH & B DIRECTORS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Apr 12, 1996	Mar 12, 1998	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002540001
DH & B MANAGERS LIMITED 5 Chancery Lane Cliffords Inn EC4A 1BU London	Apr 12, 1996	Mar 12, 1998	Nominee Director	5 Chancery Lane Cliffords Inn EC4A 1BU London				900002530001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Group Corporation

Apr 06, 2016

Konan

Minato-Ku

Tokyo 108-0075

1-7-1

Japan

Legal Form	Corporation
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	5010401067252

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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