SONY MUSIC ENTERTAINMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
SONY MUSIC ENTERTAINMENT UK LIMITED
COMPANY NUMBER
01471066
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
04/01/1980
(44 years and 10 months old)
WEBSITE
www.sonymusic.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/11/2004
02/01/2009
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED
View all previous names
LONDON
N1C 4DB
Telephone: 02073618000
TPS: No
2 Canal Reach
LONDON
N1C 4DB
Telephone: 73618000
Unit 24 Crystal Drive
Smethwick
West Midlands
B66 1QG
Telephone: 73618000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONY MUSIC ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
| 4 TUNES MUSIC PUBLISHING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (909682706) has left the board |
| 19/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONY MUSIC ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONY MUSIC ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY MUSIC ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/12/2006 - Present (17 years and 11 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 53 Past: 29 |
View Report |
|
29/10/2007 - Present (17years) 29/10/2007 - Present (17years) Born in N/A |
Active | Secretary |
Current: 1305 Past: 1408 |
View Report |
|
17/04/2008 - Present (16 years and 7 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
24/02/2023 - Present (1 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
31/12/1988 - 31/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (909682706) has left the board |
| 19/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 13/03/2023 | William Patrick Rowe (918590303) has left the board |
| 13/03/2023 | New Board Member Christopher Crellin (930647885) Appointed |
| 22/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 16/01/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 25/05/2017 | Stuart Bondell (917359810) has left the board |
| 25/05/2017 | Edgar Berger (917207422) has left the board |
| 14/01/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 01/02/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 10/04/2014 | Nicholas David Gatfield (917207442) has left the board |
| 25/03/2014 | New Board Member William Patrick Rowe (918590303) Appointed |
| 25/03/2014 | William Patrick Rowe (915340806) has left the board |
| 01/02/2014 | New Confirmation Statement filed |
| 31/12/2013 | New Accounts filed |
| 25/06/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 26/11/2012 | New Board Member Stuart Bondell (917359810) Appointed |
| 26/11/2012 | New Board Member William Patrick Rowe (915340806) Appointed |
| 18/09/2012 | New Board Member Edgar Berger Appointed |
| 18/09/2012 | New Board Member Nicholas David Gatfield Appointed |
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