SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED was incorporated 28 years ago on 12/04/1996 and has the registered number: 03185450. The accounts status is FULL and accounts are next due on 31/12/2024.

SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 CANAL REACH
LONDON
N1C 4DB
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED (until 02/01/2009)
BMG EUROPE LTD. (until 12/06/2006)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2007-10-29 CURRENT
CHRISTOPHER CRELLIN Feb 1973 British Director 2023-03-09 CURRENT
JULIE SWIDLER Apr 1958 American Director 2008-04-17 CURRENT
SIMON JENKINS Oct 1965 British Secretary 2006-09-29 CURRENT
PETER WAREHAM Jan 1947 British Secretary 2001-04-19 UNTIL 2005-07-29 RESIGNED
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1996-04-12 UNTIL 2001-04-18 RESIGNED
RICHARD STORY Aug 1962 British Director 2008-12-11 UNTIL 2010-09-24 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1996-04-12 UNTIL 1998-03-12 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1996-04-12 UNTIL 1998-03-12 RESIGNED
KEVIN MICHAEL LAWRIE Nov 1964 American Director 2010-09-24 UNTIL 2011-12-12 RESIGNED
ALASDAIR THOMAS PATERSON GEORGE Mar 1962 Secretary 2005-07-29 UNTIL 2006-09-29 RESIGNED
BERT CHRISTIAN SCHORER Jan 1966 German Director 2012-10-24 UNTIL 2017-08-21 RESIGNED
MAARTEN JURRIEN STEINKAMP May 1962 Dutch Director 2006-11-13 UNTIL 2008-09-30 RESIGNED
MR JOEL MARK SCHOENFELD Feb 1951 American Director 1997-09-15 UNTIL 2000-03-31 RESIGNED
MR RICHARD SANDERS Sep 1954 United States Director 2008-04-17 UNTIL 2011-09-19 RESIGNED
WILLIAM PATRICK ROWE Jul 1961 British Director 2006-12-05 UNTIL 2023-03-01 RESIGNED
JOHN PRESTON Aug 1950 British Director 1997-09-15 UNTIL 1999-07-05 RESIGNED
MR DAVID PEARCE Nov 1967 British Director 2005-02-01 UNTIL 2006-12-05 RESIGNED
DANIEL MICHAEL MANDIL Apr 1956 Us Director 2006-11-13 UNTIL 2008-02-20 RESIGNED
MR NICHOLAS DAVID GATFIELD Oct 1960 British Director 2012-07-31 UNTIL 2014-02-26 RESIGNED
DENNIS CARL KOOKER May 1967 American Director 2003-04-11 UNTIL 2006-05-08 RESIGNED
DR JORG HERNLER Apr 1947 German Director 1997-09-15 UNTIL 2006-05-08 RESIGNED
LAVERNE EVANS Jun 1962 American Director 2000-03-31 UNTIL 2003-03-16 RESIGNED
MR GERALD VINCENT DOHERTY May 1958 British Director 2006-07-19 UNTIL 2011-11-11 RESIGNED
MR DAN CONSTANDA May 1970 British Director 2007-10-29 UNTIL 2008-10-01 RESIGNED
TIMOTHY BARRY POLAND BOWEN Feb 1952 British Director 2006-05-08 UNTIL 2008-04-17 RESIGNED
ROBERT STRINGER Aug 1962 British Director 2006-05-08 UNTIL 2006-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sony Corporation 2016-04-06 Tokyo 108-0075   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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