Company Information for

SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED

2 Canal Reach, London, N1C 4DB,

Company Registration Number

02019657

Private Limited Company

Active

About Sony Music Entertainment International Ltd

SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED was founded on 1986-05-14 and has its registered office in London. The organisation's status is listed as "Active". Sony Music Entertainment International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
Legal Registered Office
2 Canal Reach
London
N1C 4DB
Other companies in W8
Previous Names
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED
02/01/2009
SONY MUSIC INTERNATIONAL LIMITED
10/01/2005

Filing Information

Company Number02019657
Date formed1986-05-14
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2023-12-31
Filing return next due2025-01-14
Type of accountsFULL
Last Datalog update:
2024-12-20 17:35:35
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Simon Jenkins Company Secretary 2006-09-29
Stuart Anthony Levene Director SOLICITOR 2012-10-24 UNITED KINGDOM
James Anthony Mullan Director BARRISTER 2017-10-01 UNITED KINGDOM
William Patrick Rowe Director CHARTERED ACCOUNTANT 2005-04-07 UNITED KINGDOM
Julie Swidler Director DIRECTOR 2008-09-21 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
Bert Christian Schorer Director 2012-10-24 2017-08-21
Edgar Berger Director 2012-07-31 2017-05-04
Michael Daniel Paull Director 2011-10-14 2012-10-24
Kevin Michael Lawrie Director 2010-09-24 2011-12-12
Richard Sanders Director 2008-04-17 2011-09-19
Richard Story Director 2008-12-11 2010-09-24
Soeren Hinsch Director 2006-10-25 2008-12-31
Maarten Jurrien Steinkamp Director 2005-04-07 2008-09-30
Timothy Barry Poland Bowen Director 2005-04-07 2008-04-17
Daniel Michael Mandil Director 2005-04-07 2008-02-20
Alasdair Thomas Paterson George Company Secretary 1995-08-15 2006-09-29
Michael John Smellie Director 2005-04-07 2005-12-31
Jacques Campet Director 2003-04-08 2005-04-08
Sylvia May Coleman Director 2004-07-02 2005-04-08
Richard Gerrit Denekamp Director 1992-09-10 2005-04-08
Lisa Ann Weiss Director 2003-04-11 2005-02-11
Paul Jeffrey Burger Director 2002-01-16 2003-10-16
Robert Bowlin Director 1999-06-08 2003-04-11
Russell John Burke Director 2000-06-21 2001-11-01
Paul Russell Director 1993-02-01 2001-07-16
David Ian Black Director 1991-11-18 2000-06-22
Mel Ilberman Director 1993-02-01 1999-03-17
Richard Polding Company Secretary 1992-09-10 1995-08-15
Robert David Summer Director 1990-12-31 1994-06-05
Jonathan Sternberg Company Secretary 1991-11-22 1992-09-10
Manolo Diaz Director 1991-11-18 1992-04-30
Ismael Veisi Avni Company Secretary 1990-12-31 1991-11-22
Jorgen Larsen Director 1990-12-31 1991-07-01

Related Directorships for Simon Jenkins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Jenkins DEDICATED LIMITEDCompany Secretary 2006-09-29 CURRENT 1989-09-25 Active
Simon Jenkins SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITEDCompany Secretary 2006-09-29 CURRENT 1996-04-12 Active
Simon Jenkins SONY MUSIC INTERACTIVE & VIDEO LTD.Company Secretary 2006-09-29 CURRENT 1996-05-09 Active
Simon Jenkins SIMCO LIMITEDCompany Secretary 2006-09-29 CURRENT 2002-05-07 Active
Simon Jenkins CREATION RECORDS LIMITEDCompany Secretary 2006-09-29 CURRENT 1985-01-23 Active
Simon Jenkins COOMBE MUSIC INTERNATIONAL LIMITEDCompany Secretary 2006-09-29 CURRENT 1986-07-02 Active
Simon Jenkins ARIOLA MUSIC LIMITEDCompany Secretary 2006-09-29 CURRENT 1978-01-10 Active
Simon Jenkins CONIFER RECORDS LIMITEDCompany Secretary 2006-09-29 CURRENT 1986-10-03 Active
Simon Jenkins GLOBAL TELEVISION LIMITEDCompany Secretary 2006-09-29 CURRENT 1994-07-20 Active
Simon Jenkins DECONSTRUCTION LIMITEDCompany Secretary 2006-09-29 CURRENT 1994-08-09 Active
Simon Jenkins INDOLENT RECORDS LIMITEDCompany Secretary 2006-09-29 CURRENT 1994-11-15 Active
Simon Jenkins LOGIC RECORDS UK LIMITEDCompany Secretary 2006-09-29 CURRENT 1995-03-09 Active
Simon Jenkins CHEEKY RECORDS LIMITEDCompany Secretary 2006-09-29 CURRENT 1996-01-11 Active
Simon Jenkins BLUE SKY MUSIC LIMITEDCompany Secretary 2006-09-29 CURRENT 2000-06-22 Active
Simon Jenkins UFA VIDEO AND MEDIA (UK) LIMITEDCompany Secretary 2006-09-29 CURRENT 1988-02-05 Active
Simon Jenkins VOGELCOURT LIMITEDCompany Secretary 2006-09-29 CURRENT 1986-05-09 Active
Simon Jenkins ZOMBA RECORDING SERVICES LIMITEDCompany Secretary 2006-09-29 CURRENT 1979-09-11 Active
Simon Jenkins ZOMBA RECORDS LIMITEDCompany Secretary 2006-09-29 CURRENT 1980-06-13 Active
Simon Jenkins SILVERTONE RECORDS LIMITEDCompany Secretary 2006-09-29 CURRENT 1988-07-05 Active
Simon Jenkins SONY MUSIC ENTERTAINMENT EURODISC LIMITEDCompany Secretary 2006-09-29 CURRENT 1977-08-18 Active
Simon Jenkins SONY MUSIC ENTERTAINMENT UK LIMITEDCompany Secretary 2006-09-29 CURRENT 1980-01-04 Active
Simon Jenkins SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.Company Secretary 2006-09-29 CURRENT 1979-08-06 Active
Simon Jenkins SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD.Company Secretary 2006-09-29 CURRENT 1980-02-22 Active
Simon Jenkins MULTITONE RECORDS LIMITEDCompany Secretary 2006-09-29 CURRENT 1978-10-19 Active
Simon Jenkins MICROMETRO LIMITEDCompany Secretary 2006-09-29 CURRENT 1981-08-19 Active
Simon Jenkins HANSA PRODUCTION LIMITEDCompany Secretary 2006-09-29 CURRENT 1966-10-26 Active
Simon Jenkins MUSIC FOR NATIONS LIMITEDCompany Secretary 2006-09-29 CURRENT 1983-06-29 Active
Simon Jenkins RONAGOLD LIMITEDCompany Secretary 2006-09-29 CURRENT 2000-06-02 Active
Simon Jenkins SALLI ISAAK LIMITEDCompany Secretary 2006-09-29 CURRENT 2006-03-07 Active

Related Directorships for James Anthony Mullan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Anthony Mullan ROYALTYSHARE LIMITEDDirector 2017-01-05 CURRENT 1983-10-19 Active
James Anthony Mullan THE ORCHARD, EU LIMITEDDirector 2017-01-04 CURRENT 2004-04-15 Active
James Anthony Mullan UPLOADER LIMITEDDirector 2017-01-04 CURRENT 2005-03-08 Active - Proposal to Strike off
James Anthony Mullan TRINITY COLLEGE LONDONDirector 2014-04-09 CURRENT 1992-01-31 Active

Related Directorships for William Patrick Rowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Patrick Rowe MAJOR LABEL LIMITEDDirector 2018-04-17 CURRENT 2009-09-11 Active
William Patrick Rowe WILDSTAR RECORDS LIMITEDDirector 2017-02-21 CURRENT 1996-09-20 Active
William Patrick Rowe MINISTRY OF SOUND RECORDINGS LIMITEDDirector 2016-08-10 CURRENT 1993-06-24 Active
William Patrick Rowe CENTURY MEDIA RECORDS LIMITEDDirector 2016-05-06 CURRENT 1996-11-26 Active
William Patrick Rowe BRITISH RECORD INDUSTRY TRUSTDirector 2014-07-16 CURRENT 1989-04-17 Active
William Patrick Rowe CONIFER RECORDS LIMITEDDirector 2014-03-07 CURRENT 1986-10-03 Active
William Patrick Rowe GLOBAL TELEVISION LIMITEDDirector 2014-03-07 CURRENT 1994-07-20 Active
William Patrick Rowe PHONOGENIC LIMITEDDirector 2014-03-07 CURRENT 2000-09-05 Active
William Patrick Rowe SONY MUSIC ENTERTAINMENT EURODISC LIMITEDDirector 2014-03-07 CURRENT 1977-08-18 Active
William Patrick Rowe HANSA PRODUCTION LIMITEDDirector 2014-03-07 CURRENT 1966-10-26 Active
William Patrick Rowe SONY MUSIC ENTERTAINMENT UK LIMITEDDirector 2012-10-24 CURRENT 1980-01-04 Active
William Patrick Rowe SBX ENTERTAINMENT LIMITEDDirector 2007-07-20 CURRENT 2007-07-19 Dissolved 2014-08-05
William Patrick Rowe SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITEDDirector 2006-12-05 CURRENT 1996-04-12 Active

Related Directorships for Julie Swidler

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julie Swidler CENTURY MEDIA RECORDS LIMITEDDirector 2018-06-11 CURRENT 1996-11-26 Active
Julie Swidler SBX ENTERTAINMENT LIMITEDDirector 2008-04-17 CURRENT 2007-07-19 Dissolved 2014-08-05
Julie Swidler SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITEDDirector 2008-04-17 CURRENT 1996-04-12 Active
Julie Swidler SONY MUSIC ENTERTAINMENT UK LIMITEDDirector 2008-04-17 CURRENT 1980-01-04 Active