SONY MUSIC PUBLISHING (UK) LIMITED
Overview
| Company Name | SONY MUSIC PUBLISHING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04965804 |
| 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 SONY MUSIC PUBLISHING (UK) LIMITED?
- Sound recording and music publishing activities (59200) / Information and communication
Where is SONY MUSIC PUBLISHING (UK) LIMITED located?
| Registered Office Address | 4 Handyside Street N1C 4DJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONY MUSIC PUBLISHING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SM PUBLISHING (UK) LIMITED | Dec 31, 2008 | Dec 31, 2008 |
| SONY MUSIC PUBLISHING (UK) LIMITED | Nov 17, 2003 | Nov 17, 2003 |
What are the latest accounts for SONY MUSIC PUBLISHING (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 SONY MUSIC PUBLISHING (UK) LIMITED?
| Last Confirmation Statement Made Up To | May 02, 2025 |
|---|---|
| Next Confirmation Statement Due | May 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 02, 2024 |
| Overdue | No |
What are the latest filings for SONY MUSIC PUBLISHING (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 56 pages | AA | ||||||||||
Secretary's details changed for Abogado Nominees Limited on May 09, 2024 | 1 pages | CH04 | ||||||||||
Confirmation statement made on May 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sony Corporation as a person with significant control on Apr 21, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2023 | 54 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2022 | 54 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2022 with updates | 4 pages | CS01 | ||||||||||
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 | ||||||||||
Full accounts made up to Mar 31, 2021 | 50 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Nov 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 40 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 15, 2020 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Guy Robert Henderson on Jul 06, 2020 | 2 pages | CH01 | ||||||||||
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 | ||||||||||
Director's details changed for Mr Guy Robert Henderson on Apr 12, 2019 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 26, 2019
| 4 pages | SH01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 37 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2019
| 4 pages | SH01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Who are the officers of SONY MUSIC PUBLISHING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | Bishopsgate EC2M 4RB London 280 United Kingdom |
| 73539350001 | ||||||||||
| HENDERSON, Guy Robert | Director | Handyside Street N1C 4DJ London 4 United Kingdom | United Kingdom | British | Business Executive | 259127660001 | ||||||||
| KELLY, Thomas Fontana | Director | Madison Avenue New York 25 Ny 10010 United States | United States | American | Business Executive | 257274590001 | ||||||||
| MAJOR, Timothy William | Director | Handyside Street N1C 4DJ London 4 United Kingdom | United Kingdom | British | Solicitor | 257270630001 | ||||||||
| PLATT, Jonathan Jose | Director | Madison Avenue New York 25 Ny 10010 United States | United States | American | Business Executive | 257278360001 | ||||||||
| GEORGE, Alasdair Thomas Paterson | Secretary | 7 Burntwood Close SW18 3JU London | British | 77442700002 | ||||||||||
| SANGHVI, Rakesh | Secretary | 22 Hill Crescent Totteridge N20 8HD London | British | 101076160001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| BANDIER, Martin Neal | Director | Madison Avenue NY 10010 New York 25 New York United States | United States | American | Business Executive | 253635110001 | ||||||||
| HOCKMAN, David Phillip | Director | 166 East 63rd Street, Appt 11c New York 10021 Usa | British | Ceo Chairman | 106680550001 | |||||||||
| KOBER, Steven | Director | 16 Shelter Lane 11577 Roslyn Heights New York Usa | United States | American | Controller | 239654200001 | ||||||||
| MOOT, Guy Kimberly | Director | Golden Square W1F 9LD London 30 United Kingdom | United Kingdom | British | Director | 84341190004 | ||||||||
| PEARCE, David | Director | 9 Saint Albans Avenue W4 5LL London | England | British | Chartered Accountant | 89691560001 | ||||||||
| PINDER, Charles Robert | Director | 61 Uplands Road N8 9NH London | United Kingdom | British | Music Publisher | 100035630001 | ||||||||
| PUZIO, Joseph Salvatore | Director | Madison Avenue NY10010 New York 25 New York United States | United States | American | Cfo | 253588950001 | ||||||||
| SANGHVI, Rakesh | Director | 22 Hill Crescent Totteridge N20 8HD London | United Kingdom | British | Solicitor | 101076160001 | ||||||||
| STORCH, Steven Andrew | Director | 3 Dali Terrace FOREIGN Marlboro New Jersey Nj 07746 Usa | American | Business Executive | 124243460001 | |||||||||
| STRINGER, Robert | Director | 21 Abbey Gardens NW8 9AS London | British | Record Company Executive | 72125480002 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of SONY MUSIC PUBLISHING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Group Corporation | Sep 30, 2016 | Konan Minato-Ku Tokyo 108-0075 1-7-1 Japan | No | ||||||||||
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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