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- SONY MUSIC INTERACTIVE & VIDEO LTD.
SONY MUSIC INTERACTIVE & VIDEO LTD.
Active - Accounts Filed
General Information
NAME
SONY MUSIC INTERACTIVE & VIDEO LTD.
COMPANY NUMBER
03196274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
93290 -
Other amusement and recreation activities n.e.c.
INCORPORATION DATE
09/05/1996
(28 years and 6 months old)
WEBSITE
www.sonymusic.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/07/1996
02/01/2009
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
View all previous names
Previous Names
01/07/1996 02/01/2009 BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
09/05/1996 01/07/1996 BURGINHALL 897 LIMITED
LONDON
N1C 4DB
Telephone: 02073618000
TPS: No
Bedford House 69-79
Fulham High Street
London
SW6 3JW
2 Canal Reach
LONDON
N1C 4DB
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 LIMITED | Active - Accounts Filed | View Report |
SONY MUSIC INTERACTIVE & VIDEO LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Simon Jenkins (909682706) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about SONY MUSIC INTERACTIVE & VIDEO LTD.?
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 INTERACTIVE & VIDEO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY MUSIC INTERACTIVE & VIDEO LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/12/2006 - Present (17 years and 11 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 53 Past: 29 |
View Report |
20/08/2007 - Present (17 years and 3 months) 20/08/2007 - Present (17 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1305 Past: 1408 |
View Report |
09/05/1996 - Present (28 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 621 |
View Report |
GRAY'S INN SECRETARIES LIMITED 09/05/1996 - Present (28 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 850 |
View Report |
09/05/1996 - Present (28 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 616 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Simon Jenkins (909682706) has left the board |
Date: 08/01/2024 | Event: New Confirmation Statement filed |
Date: 23/12/2023 | Event: New Accounts filed |
Date: 25/01/2023 | Event: New Confirmation Statement filed |
Date: 20/12/2022 | Event: New Accounts filed |
Date: 26/05/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 26/01/2021 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 28/12/2018 | Event: New Accounts filed |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 12/09/2017 | Event: New Accounts filed |
Date: 14/01/2017 | Event: New Annual Return filed |
Date: 14/10/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: New Annual Return filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2016 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Annual Return filed |
Date: 09/12/2014 | Event: New Accounts filed |
Date: 10/04/2014 | Event: Nicholas David Gatfield (917207442) has left the board |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 17/10/2013 | Event: New Accounts filed |
Date: 31/10/2012 | Event: New Accounts filed |
Date: 18/09/2012 | Event: New Board Member Nicholas David Gatfield Appointed |
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