SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED
COMPANY NUMBER
03185450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/04/1996
(28 years and 8 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
12/06/2006
02/01/2009
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
View all previous names
LONDON
N1C 4DB
Telephone: 02073618000
TPS: No
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 |
|---|---|---|
| SBME HOLDINGS BV | N/A | N/A |
| SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Simon Jenkins (909682706) has left the board |
| 28/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONY MUSIC ENTERTAINMENT UK HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY MUSIC ENTERTAINMENT UK HOLDINGS 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 |
|---|---|---|---|---|
|
29/10/2007 - Present (17 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
17/04/2008 - Present (16 years and 8 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
09/03/2023 - Present (1 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
12/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 621 |
View Report |
|
12/04/1996 - Present (28 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 850 |
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 |
| 28/01/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Christopher Crellin (930647885) Appointed |
| 13/03/2023 | William Patrick Rowe (918590303) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 20/05/2022 | New Confirmation Statement filed |
| 29/12/2021 | New Accounts filed |
| 21/04/2021 | New Accounts filed |
| 23/02/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 10/01/2020 | 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 |
| 31/10/2017 | Bert Christian Schorer (917359936) has left the board |
| 14/01/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 09/02/2016 | New Annual Return filed |
| 09/02/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 01/02/2015 | New Annual Return filed |
| 09/01/2015 | New Accounts filed |
| 10/04/2014 | Nicholas David Gatfield (917207442) has left the board |
| 25/03/2014 | William Patrick Rowe (915340806) has left the board |
| 25/03/2014 | New Board Member William Patrick Rowe (918590303) Appointed |
| 01/02/2014 | New Annual Return filed |
| 30/10/2013 | New Accounts filed |
| 28/03/2013 | New Annual Return filed |
| 08/01/2013 | New Accounts filed |
| 26/11/2012 | New Board Member Bert Christian Schorer (917359936) Appointed |
| 18/09/2012 | New Board Member Nicholas David Gatfield Appointed |
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