Active
Company Information for SONY MUSIC PUBLISHING EUROPE LIMITED
4 HANDYSIDE STREET, LONDON, N1C 4DJ,
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Company Registration Number
06583810
Private Limited Company
Active |
Company Name | ||||
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SONY MUSIC PUBLISHING EUROPE LIMITED | ||||
Legal Registered Office | ||||
4 HANDYSIDE STREET LONDON N1C 4DJ Other companies in W1F | ||||
Previous Names | ||||
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Company Number | 06583810 | |
---|---|---|
Company ID Number | 06583810 | |
Date formed | 2008-05-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 06:42:25 |
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Officer | Role | Date Appointed |
---|---|---|
GUY ROBERT HENDERSON |
||
MARTIN NEAL BANDIER |
||
GUY ROBERT HENDERSON |
||
GUY KIMBERLY MOOT |
||
JOSEPH SALVATORE PUZIO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABOGADO NOMINEES LIMITED |
Nominated Secretary | ||
ABOGADO CUSTODIANS LIMITED |
Nominated Director | ||
ABOGADO NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Director | 2007-09-28 | CURRENT | 1997-09-03 | Active | |
SONY MUSIC PUBLISHING (UK) LIMITED | Director | 2007-09-28 | CURRENT | 2003-11-17 | Active | |
THE EXTREME MUSIC LIBRARY LIMITED | Director | 2007-07-31 | CURRENT | 1996-09-10 | Active | |
EXTREME MUSIC LIMITED | Director | 2007-07-31 | CURRENT | 1997-01-03 | Active | |
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Director | 2007-07-31 | CURRENT | 2000-12-22 | Active | |
SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Director | 2007-09-28 | CURRENT | 1997-09-03 | Active | |
SONY MUSIC PUBLISHING (UK) LIMITED | Director | 2007-09-28 | CURRENT | 2003-11-17 | Active | |
THE EXTREME MUSIC LIBRARY LIMITED | Director | 2007-07-31 | CURRENT | 1996-09-10 | Active | |
EXTREME MUSIC LIMITED | Director | 2007-07-31 | CURRENT | 1997-01-03 | Active | |
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Director | 2007-07-31 | CURRENT | 2000-12-22 | Active | |
SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Director | 2013-01-10 | CURRENT | 1997-09-03 | Active | |
SONY MUSIC PUBLISHING (UK) LIMITED | Director | 2013-01-10 | CURRENT | 2003-11-17 | Active | |
EMI PARADISE MUSIC LIMITED | Director | 2005-06-01 | CURRENT | 1961-05-05 | Active | |
HERMUSIC LIMITED | Director | 2005-06-01 | CURRENT | 1964-11-27 | Active | |
KENNEDY STREET MUSIC LIMITED | Director | 2005-06-01 | CURRENT | 1963-12-13 | Active | |
THE EXTREME MUSIC LIBRARY LIMITED | Director | 2008-03-31 | CURRENT | 1996-09-10 | Active | |
SONY/ATV MUSIC PUBLISHING (UK) LIMITED | Director | 2008-03-31 | CURRENT | 1997-09-03 | Active | |
EXTREME MUSIC LIMITED | Director | 2008-03-31 | CURRENT | 1997-01-03 | Active | |
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED | Director | 2008-03-31 | CURRENT | 2000-12-22 | Active | |
SONY MUSIC PUBLISHING (UK) LIMITED | Director | 2008-03-31 | CURRENT | 2003-11-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | ||
CONFIRMATION STATEMENT MADE ON 02/05/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 27/09/23 FROM 4 Handyside Street London N1C 4DJ England | ||
DIRECTOR APPOINTED DANIEL AEMON NELSON | ||
CONFIRMATION STATEMENT MADE ON 02/05/23, 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 Publishing (Uk) Limited as a person with significant control on 2022-06-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 22 Berners Street London W1T 3LP United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CERTNM | Company name changed sony/atv music publishing europe LIMITED\certificate issued on 10/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES | |
PSC05 | Change of details for Sm Publishing (Uk) Limited as a person with significant control on 2021-01-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CH01 | Director's details changed for Mr Guy Robert Henderson on 2020-07-06 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUY ROBERT HENDERSON on 2020-07-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/07/20 FROM 30 Golden Square London W1F 9LD | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Guy Robert Henderson on 2019-04-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED JONATHAN JOSE PLATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SALVATORE PUZIO | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, 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 | |
LATEST SOC | 11/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 01/05/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 02/05/2016 | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joseph Salvatore Puzio on 2015-01-07 | |
CH01 | Director's details changed for Martin Neal Bandier on 2015-01-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 22/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 02/05/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 100 New Bridge Street London EC4V 6JA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR GUY ROBERT HENDERSON on 2013-06-12 | |
CH01 | Director's details changed for Guy Robert Henderson on 2013-06-12 | |
AR01 | 02/05/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 02/05/12 FULL LIST | |
RES01 | ADOPT ARTICLES 23/08/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 02/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 02/05/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES15 | CHANGE OF NAME 12/02/2010 | |
CERTNM | COMPANY NAME CHANGED SONY/ATV EUROPE LIMITED CERTIFICATE ISSUED ON 02/03/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED GUY ROBERT HENDERSON | |
288a | DIRECTOR APPOINTED JOSEPH SALVATORE PUZIO | |
288a | DIRECTOR APPOINTED MARTIN NEAL BANDIER | |
288b | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED | |
225 | CURRSHO FROM 31/05/2009 TO 31/03/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SONY MUSIC PUBLISHING EUROPE 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. |