Active
Company Information for SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
2 Canal Reach, London, N1C 4DB,
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Company Registration Number
02019657
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED | ||||
Legal Registered Office | ||||
2 Canal Reach London N1C 4DB Other companies in W8 | ||||
Previous Names | ||||
|
Company Number | 02019657 | |
---|---|---|
Company ID Number | 02019657 | |
Date formed | 1986-05-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-31 | |
Account next due | 2025-12-31 | |
Latest return | 2023-12-31 | |
Return next due | 2025-01-14 | |
Type of accounts | FULL |
Last Datalog update: | 2024-12-20 17:35:35 |
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Officer | Role | Date Appointed |
---|---|---|
SIMON JENKINS |
||
STUART ANTHONY LEVENE |
||
JAMES ANTHONY MULLAN |
||
WILLIAM PATRICK ROWE |
||
JULIE SWIDLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BERT CHRISTIAN SCHORER |
Director | ||
EDGAR BERGER |
Director | ||
MICHAEL DANIEL PAULL |
Director | ||
KEVIN MICHAEL LAWRIE |
Director | ||
RICHARD SANDERS |
Director | ||
RICHARD STORY |
Director | ||
SOEREN HINSCH |
Director | ||
MAARTEN JURRIEN STEINKAMP |
Director | ||
TIMOTHY BARRY POLAND BOWEN |
Director | ||
DANIEL MICHAEL MANDIL |
Director | ||
ALASDAIR THOMAS PATERSON GEORGE |
Company Secretary | ||
MICHAEL JOHN SMELLIE |
Director | ||
JACQUES CAMPET |
Director | ||
SYLVIA MAY COLEMAN |
Director | ||
RICHARD GERRIT DENEKAMP |
Director | ||
LISA ANN WEISS |
Director | ||
PAUL JEFFREY BURGER |
Director | ||
ROBERT BOWLIN |
Director | ||
RUSSELL JOHN BURKE |
Director | ||
PAUL RUSSELL |
Director | ||
DAVID IAN BLACK |
Director | ||
MEL ILBERMAN |
Director | ||
RICHARD POLDING |
Company Secretary | ||
ROBERT DAVID SUMMER |
Director | ||
JONATHAN STERNBERG |
Company Secretary | ||
MANOLO DIAZ |
Director | ||
ISMAEL VEISI AVNI |
Company Secretary | ||
JORGEN LARSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEDICATED LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1989-09-25 | Active | |
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1996-04-12 | Active | |
SONY MUSIC INTERACTIVE & VIDEO LTD. | Company Secretary | 2006-09-29 | CURRENT | 1996-05-09 | Active | |
SIMCO LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2002-05-07 | Active | |
CREATION RECORDS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1985-01-23 | Active | |
COOMBE MUSIC INTERNATIONAL LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1986-07-02 | Active | |
ARIOLA MUSIC LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1978-01-10 | Active | |
CONIFER RECORDS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1986-10-03 | Active | |
GLOBAL TELEVISION LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1994-07-20 | Active | |
DECONSTRUCTION LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1994-08-09 | Active | |
INDOLENT RECORDS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1994-11-15 | Active | |
LOGIC RECORDS UK LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1995-03-09 | Active | |
CHEEKY RECORDS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1996-01-11 | Active | |
BLUE SKY MUSIC LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2000-06-22 | Active | |
UFA VIDEO AND MEDIA (UK) LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1988-02-05 | Active | |
VOGELCOURT LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1986-05-09 | Active | |
ZOMBA RECORDING SERVICES LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1979-09-11 | Active | |
ZOMBA RECORDS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1980-06-13 | Active | |
SILVERTONE RECORDS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1988-07-05 | Active | |
SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1977-08-18 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1980-01-04 | Active | |
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. | Company Secretary | 2006-09-29 | CURRENT | 1979-08-06 | Active | |
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD. | Company Secretary | 2006-09-29 | CURRENT | 1980-02-22 | Active | |
MULTITONE RECORDS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1978-10-19 | Active | |
MICROMETRO LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1981-08-19 | Active | |
HANSA PRODUCTION LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1966-10-26 | Active | |
MUSIC FOR NATIONS LIMITED | Company Secretary | 2006-09-29 | CURRENT | 1983-06-29 | Active | |
RONAGOLD LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2000-06-02 | Active | |
SALLI ISAAK LIMITED | Company Secretary | 2006-09-29 | CURRENT | 2006-03-07 | Active | |
ROYALTYSHARE LIMITED | Director | 2017-01-05 | CURRENT | 1983-10-19 | Active | |
THE ORCHARD, EU LIMITED | Director | 2017-01-04 | CURRENT | 2004-04-15 | Active | |
UPLOADER LIMITED | Director | 2017-01-04 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
TRINITY COLLEGE LONDON | Director | 2014-04-09 | CURRENT | 1992-01-31 | Active | |
MAJOR LABEL LIMITED | Director | 2018-04-17 | CURRENT | 2009-09-11 | Active | |
WILDSTAR RECORDS LIMITED | Director | 2017-02-21 | CURRENT | 1996-09-20 | Active | |
MINISTRY OF SOUND RECORDINGS LIMITED | Director | 2016-08-10 | CURRENT | 1993-06-24 | Active | |
CENTURY MEDIA RECORDS LIMITED | Director | 2016-05-06 | CURRENT | 1996-11-26 | Active | |
BRITISH RECORD INDUSTRY TRUST | Director | 2014-07-16 | CURRENT | 1989-04-17 | Active | |
CONIFER RECORDS LIMITED | Director | 2014-03-07 | CURRENT | 1986-10-03 | Active | |
GLOBAL TELEVISION LIMITED | Director | 2014-03-07 | CURRENT | 1994-07-20 | Active | |
PHONOGENIC LIMITED | Director | 2014-03-07 | CURRENT | 2000-09-05 | Active | |
SONY MUSIC ENTERTAINMENT EURODISC LIMITED | Director | 2014-03-07 | CURRENT | 1977-08-18 | Active | |
HANSA PRODUCTION LIMITED | Director | 2014-03-07 | CURRENT | 1966-10-26 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Director | 2012-10-24 | CURRENT | 1980-01-04 | Active | |
SBX ENTERTAINMENT LIMITED | Director | 2007-07-20 | CURRENT | 2007-07-19 | Dissolved 2014-08-05 | |
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Director | 2006-12-05 | CURRENT | 1996-04-12 | Active | |
CENTURY MEDIA RECORDS LIMITED | Director | 2018-06-11 | CURRENT | 1996-11-26 | Active | |
SBX ENTERTAINMENT LIMITED | Director | 2008-04-17 | CURRENT | 2007-07-19 | Dissolved 2014-08-05 | |
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Director | 2008-04-17 | CURRENT | 1996-04-12 | Active | |
SONY MUSIC ENTERTAINMENT UK LIMITED | Director | 2008-04-17 | CURRENT | 1980-01-04 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Termination of appointment of Simon Jenkins on 2024-06-27 | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM 2 Canal Reach London N1C 4DB | ||
DIRECTOR APPOINTED CHRISTOPHER CRELLIN | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATRICK ROWE | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
PSC05 | Change of details for Sony Music Entertainment Uk Holdings Limited as a person with significant control on 2022-05-18 | |
CH01 | Director's details changed for Mr James Anthony Mullan on 2022-05-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/22 FROM 9 Derry Street London W8 5HY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JAMES ANTHONY MULLAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERT CHRISTIAN SCHORER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDGAR BERGER | |
LATEST SOC | 10/01/17 STATEMENT OF CAPITAL;GBP 46071167 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2016-07-21 GBP 46,071,167 | |
CAP-SS | Solvency Statement dated 20/07/16 | |
RES13 | Resolutions passed:
| |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 28/01/15 STATEMENT OF CAPITAL;GBP 46071167 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
CH01 | Director's details changed for William Patrick Rowe on 2014-02-01 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 46071167 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAULL | |
AP01 | DIRECTOR APPOINTED STUART ANTHONY LEVENE | |
AP01 | DIRECTOR APPOINTED BERT CHRISTIAN SCHORER | |
AP01 | DIRECTOR APPOINTED EDGAR BERGER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STORY | |
AR01 | 31/12/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAWRIE | |
AP01 | DIRECTOR APPOINTED MICHAEL DANIEL PAULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SANDERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 31/12/10 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | SECT 175 & 550 CA 2006 27/09/2010 | |
RES01 | ADOPT ARTICLES 27/09/2010 | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 46071167.00 | |
AP01 | DIRECTOR APPOINTED KEVIN MICHAEL LAWRIE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PATRICK ROWE / 01/07/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 31/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AUD | AUDITOR'S RESIGNATION | |
MISC | S519 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR SOEREN HINSCH | |
CERTNM | COMPANY NAME CHANGED SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED CERTIFICATE ISSUED ON 02/01/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MAARTEN STEINKAMP | |
288a | DIRECTOR APPOINTED RICHARD STORY | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED JULIE SWIDLER | |
288a | DIRECTOR APPOINTED RICHARD SANDERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TIMOTHY BOWEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM BEDFORD HOUSE 69-79 FULHAM HIGH STREET LONDON SW6 3JW | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROWE / 19/05/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | APPOINTMENT TERMINATED DIRECTOR DANIEL MANDIL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY BOWEN / 07/04/2005 | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 01/05/07--------- £ SI 10160700@1=10160700 £ IC 35910466/46071166 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
SA | SHARES AGREEMENT OTC | |
SA | SHARES AGREEMENT OTC | |
88(2)O | AD 06/12/06--------- £ SI 22505366@1 | |
88(2)O | AD 14/12/06--------- £ SI 13395100@1 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 04/12/06--------- £ SI 35900466@1=35900466 £ IC 10000/35910466 | |
123 | NC INC ALREADY ADJUSTED 06/12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 10000/75000000 06/ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED owns 1 domain names.
sonyatv.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |