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 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
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)
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 |