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 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
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)
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 |