SONY MUSIC PUBLISHING (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

SONY MUSIC PUBLISHING (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SONY MUSIC PUBLISHING (UK) LIMITED was incorporated 20 years ago on 17/11/2003 and has the registered number: 04965804. The accounts status is FULL and accounts are next due on 31/12/2024.

SONY MUSIC PUBLISHING (UK) LIMITED - LONDON

This company is listed in the following categories:
59200 - Sound recording and music publishing activities

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

4 HANDYSIDE STREET
LONDON
N1C 4DJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SM PUBLISHING (UK) LIMITED (until 08/01/2021)
SONY MUSIC PUBLISHING (UK) LIMITED (until 31/12/2008)

Confirmation Statements

Last Statement Next Statement Due
15/11/2023 29/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS FONTANA KELLY Dec 1966 American Director 2019-03-31 CURRENT
MR TIMOTHY WILLIAM MAJOR Oct 1980 British Director 2019-03-31 CURRENT
MR JONATHAN JOSE PLATT Nov 1964 American Director 2019-03-31 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2005-06-30 CURRENT
MR GUY ROBERT HENDERSON Nov 1960 British Director 2007-09-28 CURRENT
MR DAVID PEARCE Nov 1967 British Director 2004-06-29 UNTIL 2004-11-01 RESIGNED
MR RAKESH SANGHVI Apr 1967 British Secretary 2004-11-01 UNTIL 2005-06-30 RESIGNED
CHARLES ROBERT PINDER Mar 1966 British Director 2004-11-01 UNTIL 2005-06-30 RESIGNED
MR JOSEPH PUZIO Mar 1959 American Director 2008-03-31 UNTIL 2019-03-30 RESIGNED
MR RAKESH SANGHVI Apr 1967 British Director 2004-07-19 UNTIL 2012-09-04 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 2003-11-17 UNTIL 2004-06-29 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2003-11-17 UNTIL 2004-06-29 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 2003-11-17 UNTIL 2004-06-29 RESIGNED
MR GUY KIMBERLY MOOT Sep 1965 British Director 2013-01-10 UNTIL 2019-03-31 RESIGNED
DAVID PHILLIP HOCKMAN Jul 1949 British Director 2005-06-30 UNTIL 2007-09-28 RESIGNED
MR MARTIN BANDIER American Director 2007-09-28 UNTIL 2019-03-31 RESIGNED
ROBERT STRINGER Aug 1962 British Director 2004-06-29 UNTIL 2004-11-01 RESIGNED
STEVEN ANDREW STORCH May 1963 American Director 2007-09-28 UNTIL 2008-03-31 RESIGNED
MR STEVEN KOBER Jun 1955 American Director 2005-06-30 UNTIL 2014-04-04 RESIGNED
ALASDAIR THOMAS PATERSON GEORGE Mar 1962 Secretary 2004-06-29 UNTIL 2004-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sony Corporation 2016-09-30 Tokyo 108-0075   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.FELDMAN AND CO.LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
SCA MUSIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BERRY MUSIC CO LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
ARDMORE & BEECHWOOD LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
BIG BEN MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 90030 - Artistic creation
BARDELL SMITH PUBLISHING LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
ACTON GREEN MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
AND SON MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
ARCADIA 99 LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 96090 - Other service activities n.e.c.
SONY CORPORATE SERVICES EUROPE LIMITED LONDON Active FULL 70100 - Activities of head offices
SCA MUSIC HOLDINGS Dissolved... FULL 70100 - Activities of head offices
BMG FM MUSIC LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
THE EXTREME MUSIC LIBRARY LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
EXTREME MUSIC LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
SONY/ATV MUSIC PUBLISHING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
DIRECTOR'S CUTS PRODUCTION MUSIC LIMITED Dissolved... FULL 96090 - Other service activities n.e.c.
SONY DADC UK LIMITED LONDON ENGLAND Active FULL 18201 - Reproduction of sound recording
BW PUBLISHING LIMITED LONDON Dissolved... FULL 59200 - Sound recording and music publishing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B.FELDMAN AND CO.LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
ARDMORE & BEECHWOOD LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
THEMES INTERNATIONAL (MUSIC) LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
BARDELL SMITH PUBLISHING LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
ACTON GREEN MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
AND SON MUSIC LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 58110 - Book publishing
ARCADIA 99 LIMITED LONDON ENGLAND Active FILING EXEMPTION SUBS 96090 - Other service activities n.e.c.
THE EXTREME MUSIC LIBRARY LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
THE DED GOOD MUSIC LIBRARY LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JUMP MUSIC LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.