SONY/ATV MUSIC PUBLISHING (UK) LIMITED

Overview

Company Name	SONY/ATV MUSIC PUBLISHING (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03431011
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1997

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/ATV MUSIC PUBLISHING (UK) LIMITED?

Other publishing activities (58190) / Information and communication

Where is SONY/ATV MUSIC PUBLISHING (UK) LIMITED located?

Registered Office Address	4 Handyside Street N1C 4DJ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SONY/ATV MUSIC PUBLISHING (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/ATV MUSIC PUBLISHING (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 02, 2026
Next Confirmation Statement Due	May 16, 2026
Next Confirmation Statement Made Up To	May 02, 2025
Overdue	No

What are the latest filings for SONY/ATV MUSIC PUBLISHING (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Director's details changed for Timothy William Major on Jul 16, 2025	2 pages	CH01

Jul 22, 2025	Director's details changed for Jonathan Jose Platt on Jul 16, 2025	2 pages	CH01

May 13, 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

May 13, 2025	Confirmation statement made on May 02, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Full accounts made up to Mar 31, 2024	37 pages	AA

May 08, 2024	Confirmation statement made on May 02, 2024 with no updates	3 pages	CS01

May 08, 2024	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	1 pages	AD02

Dec 23, 2023	Full accounts made up to Mar 31, 2023	36 pages	AA

Sep 27, 2023	Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on Sep 27, 2023	1 pages	AD01

Sep 27, 2023	Registered office address changed from 4 Handyside Street London N1C 4DJ United Kingdom to 22 Berners Street London W1T 3LP on Sep 27, 2023	1 pages	AD01

Sep 27, 2023	Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on Sep 27, 2023	1 pages	AD01

Sep 14, 2023	Termination of appointment of Abogado Nominees Limited as a secretary on Sep 14, 2023	1 pages	TM02

Sep 14, 2023	Confirmation statement made on Sep 03, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Full accounts made up to Mar 31, 2022	36 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 03, 2022 with updates	4 pages	CS01

Jul 01, 2022	Change of details for Sony Music Publishing (Uk) Limited as a person with significant control on Jun 27, 2022	2 pages	PSC05

Jul 01, 2022	Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on Jul 01, 2022	1 pages	AD01

Apr 04, 2022	Full accounts made up to Mar 31, 2021	37 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 03, 2021 with no updates	3 pages	CS01

Apr 16, 2021	Change of details for Sm Publishing (Uk) Limited as a person with significant control on Jan 08, 2021	2 pages	PSC05

Apr 16, 2021	Change of details for Sm Publishing (Uk) Limited as a person with significant control on Jul 03, 2020	2 pages	PSC05

Apr 07, 2021	Full accounts made up to Mar 31, 2020	30 pages	AA

Sep 04, 2020	Confirmation statement made on Sep 03, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Director's details changed for Mr Guy Robert Henderson on Jul 06, 2020	2 pages	CH01

Jul 03, 2020	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on Jul 03, 2020	1 pages	AD01

View All Filings

Who are the officers of SONY/ATV MUSIC PUBLISHING (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HENDERSON, Guy Robert Handyside Street N1C 4DJ London 4 United Kingdom	Sep 28, 2007		Director	Handyside Street N1C 4DJ London 4 United Kingdom	United Kingdom	British	1960-11	Business Executive	259127660001
KELLY, Thomas Fontana Madison Avenue New York 25 Ny 10010 United States	Mar 31, 2019		Director	Madison Avenue New York 25 Ny 10010 United States	United States	American	1966-12	Business Executive	257274590001
MAJOR, Timothy William Handyside Street N1C 4DJ London 4 United Kingdom	Mar 31, 2019		Director	Handyside Street N1C 4DJ London 4 United Kingdom	England	British	1980-10	Solicitor	257299980002
PLATT, Jonathan Jose Madison Avenue New York 25 Ny 10010 United States	Mar 31, 2019		Director	Madison Avenue New York 25 Ny 10010 United States	United States	American	1964-11	Business Executive	257278360005
GEORGE, Alasdair Thomas Paterson 7 Burntwood Close SW18 3JU London	Sep 03, 1997	Nov 01, 2004	Secretary	7 Burntwood Close SW18 3JU London		British			77442700002
SANGHVI, Rakesh 22 Hill Crescent Totteridge N20 8HD London	Nov 01, 2004	Jun 30, 2005	Secretary	22 Hill Crescent Totteridge N20 8HD London		British			101076160001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Jun 30, 2005	Sep 14, 2023	Secretary	100 New Bridge Street EC4V 6JA London					73539350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 03, 1997	Sep 03, 1997	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BANDIER, Martin Neal Madison Avenue NY10010 New York 25 New York United States	Sep 28, 2007	Mar 31, 2019	Director	Madison Avenue NY10010 New York 25 New York United States	United States	American	1941-7	Business Executive	253635110001
BRANCA, John Gregory 20 Beverly Park Terrace CA 90210 Beverly Hills California Usa	Sep 03, 1997	Jun 30, 2005	Director	20 Beverly Park Terrace CA 90210 Beverly Hills California Usa		American	1950-12	Company Director	55007000002
HOCKMAN, David Phillip 166 East 63rd Street, Appt 11c New York 10021 Usa	Jun 30, 2005	Sep 28, 2007	Director	166 East 63rd Street, Appt 11c New York 10021 Usa		British	1949-7	Ceo Chairman	106680550001
JACKSON, Michael Joe 9255 Sunset Boulevard Suite 1100 Los Angeles California Ca9060 Usa	Sep 03, 1997	Jun 30, 2005	Director	9255 Sunset Boulevard Suite 1100 Los Angeles California Ca9060 Usa		American	1958-8	Company Director	55414280002
JOHNSON, David Harrover 35 E 20th Street 4th Floor NY 10003 New York America	Sep 03, 1997	Dec 31, 1998	Director	35 E 20th Street 4th Floor NY 10003 New York America		American	1946-10	Executive	55007900001
KELLEHER, Kevin Michael 159 Beach 141st Street NY 11694 Belle Harbor Usa	Sep 03, 1997	Jun 30, 2005	Director	159 Beach 141st Street NY 11694 Belle Harbor Usa		American	1958-5	Executive	55007820001
KOBER, Steven 16 Shelter Lane 11577 Roslyn Heights New York Usa	Jun 30, 2005	Sep 28, 2007	Director	16 Shelter Lane 11577 Roslyn Heights New York Usa	United States	American	1955-6	Controller	239654200001
KRESS, Gary Jospeh 2401 Main Street Santa Monica California 90405 FOREIGN Usa	Jul 01, 1998	Jun 30, 2005	Director	2401 Main Street Santa Monica California 90405 FOREIGN Usa		American	1951-9	Business Manager	61011530001
MARSHALL, Gelfand 611 Linda Vista Drive CA92262 Palm Springs California Usa	Sep 03, 1997	Aug 31, 1998	Director	611 Linda Vista Drive CA92262 Palm Springs California Usa		American	1927-12	Company Director	55007320001
MCDONALD, Alexander Blair 41 Culmington Road Ealing W13 9NJ London	Sep 03, 1997	Dec 13, 1999	Director	41 Culmington Road Ealing W13 9NJ London		British	1965-9	Company Director	55007440001
MITCHELL, Bertie Norman 32 Timber Ridge Drive Oyster Bay Ny 11771 Usa	Sep 03, 1997	Jun 30, 2005	Director	32 Timber Ridge Drive Oyster Bay Ny 11771 Usa		American	1938-4	Company Director	55007540001
MOOT, Guy Kimberly Golden Square W1F 9LD London 30 United Kingdom	Jan 10, 2013	Mar 31, 2019	Director	Golden Square W1F 9LD London 30 United Kingdom	United Kingdom	British	1965-9	Director	84341190004
PINDER, Charles Robert 104a Hillfield Avenue N8 7DN London	Dec 13, 1999	Jun 30, 2005	Director	104a Hillfield Avenue N8 7DN London		British	1966-3	Executive	67768730001
PUZIO, Joseph Salvatore Madison Avenue NY10010 New York 25 New York United States	Mar 31, 2008	Mar 31, 2019	Director	Madison Avenue NY10010 New York 25 New York United States	United States	American	1959-3	Cfo	253588950001
ROWE, Richard Gregory Bernard 77 Taconic Road Greenwich Ct 06831 Connecticut Usa	Sep 03, 1997	Jun 30, 2005	Director	77 Taconic Road Greenwich Ct 06831 Connecticut Usa		British	1950-10	Executive	55183750001
SANGHVI, Rakesh 22 Hill Crescent Totteridge N20 8HD London	Jun 30, 2005	Sep 04, 2012	Director	22 Hill Crescent Totteridge N20 8HD London	United Kingdom	British	1967-4	Solicitor	101076160001
STORCH, Steven Andrew 3 Dali Terrace FOREIGN Marlboro New Jersey Nj 07746 Usa	Sep 28, 2007	Mar 31, 2008	Director	3 Dali Terrace FOREIGN Marlboro New Jersey Nj 07746 Usa		American	1963-5	Business Executive	124243460001
TYRRELL, Thomas 145 West 93rd Street New York 10024 Usa	Jan 01, 1999	Jun 30, 2005	Director	145 West 93rd Street New York 10024 Usa		American	1945-8	Executive	62994680001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 03, 1997	Sep 03, 1997	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 03, 1997	Sep 03, 1997	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONY/ATV MUSIC PUBLISHING (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Music Publishing (Uk) Limited

Jun 01, 2017

Handyside Street

N1C 4DJ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House For England & Wales
Registration Number	4965804

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.

Sony Corporation

Sep 30, 2016

Konan

Minato-Ku

1-7-1

Tokyo

Japan

Yes

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

What are the latest statements on persons with significant control for SONY/ATV MUSIC PUBLISHING (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 03, 2016	Sep 30, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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