SCA MUSIC HOLDINGS (UK) LIMITED
SONY MUSIC ENTERTAINMENT (UK) LTD.

Hellopages » City of London » City of London » EC4V 6JA

Company number 00462257
Status Active
Incorporation Date 13 December 1948
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 252,600 . The most likely internet sites of SCA MUSIC HOLDINGS (UK) LIMITED are www.scamusicholdingsuk.co.uk, and www.sca-music-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sca Music Holdings Uk Limited is a Private Limited Company. The company registration number is 00462257. Sca Music Holdings Uk Limited has been working since 13 December 1948. The present status of the company is Active. The registered address of Sca Music Holdings Uk Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FAHY, Sarah Jayne is a Director of the company. FRANCE, Antony Guy is a Director of the company. HALBY, Karen Lee is a Director of the company. KOBER, Steven is a Director of the company. Secretary COLEMAN, Sylvia May has been resigned. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Director BLACK, David Ian has been resigned. Director BOWEN, Timothy Barry Poland, Managing Director has been resigned. Director BURGER, Paul Jeffrey has been resigned. Director DOBBIS, Richard Barry has been resigned. Director FRANCE, Antony Guy has been resigned. Director PEARCE, David has been resigned. Director RUSSELL, Paul has been resigned. Director STRINGER, Robert Adrian has been resigned. Director WALSH, Simone has been resigned. Director WINWOOD, Mervyn has been resigned. Director WOOLLCOTT, Anthony has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 21 February 2005
Director
FAHY, Sarah Jayne
Appointed Date: 21 February 2005
61 years old
Director
FRANCE, Antony Guy
Appointed Date: 19 September 2014
54 years old
Director
HALBY, Karen Lee
Appointed Date: 21 February 2005
67 years old
Director
KOBER, Steven
Appointed Date: 21 February 2005
70 years old

Resigned Directors

Secretary
COLEMAN, Sylvia May
Resigned: 15 August 1995
Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 21 February 2005
Appointed Date: 15 August 1995
Director
BLACK, David Ian
Resigned: 30 April 2003
80 years old
Director
BOWEN, Timothy Barry Poland, Managing Director
Resigned: 15 April 1994
Appointed Date: 14 October 1992
78 years old
Director
BURGER, Paul Jeffrey
Resigned: 14 November 2000
Appointed Date: 06 May 1993
70 years old
Director
DOBBIS, Richard Barry
Resigned: 19 August 2004
Appointed Date: 20 June 2003
75 years old
Director
FRANCE, Antony Guy
Resigned: 25 March 2009
Appointed Date: 23 January 2006
54 years old
Director
PEARCE, David
Resigned: 21 February 2005
Appointed Date: 09 June 2003
58 years old
Director
RUSSELL, Paul
Resigned: 06 May 1993
81 years old
Director
STRINGER, Robert Adrian
Resigned: 21 February 2005
Appointed Date: 14 November 2000
63 years old
Director
WALSH, Simone
Resigned: 31 March 2009
Appointed Date: 23 January 2006
53 years old
Director
WINWOOD, Mervyn
Resigned: 31 March 2004
82 years old
Director
WOOLLCOTT, Anthony
Resigned: 20 December 1993
78 years old

Persons With Significant Control

Sony Corporate Services Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCA MUSIC HOLDINGS (UK) LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
12 Dec 2016
Full accounts made up to 31 March 2016
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 252,600
03 May 2016
Director's details changed for Mr Steven Kober on 15 April 2016
03 May 2016
Director's details changed for Karen Lee Halby on 15 April 2016
...
... and 121 more events
21 Mar 1987
Secretary resigned;new secretary appointed
13 Sep 1986
Return made up to 03/09/86; full list of members
28 Aug 1986
Group of companies' accounts made up to 31 October 1985
13 Dec 1948
Certificate of incorporation
13 Dec 1948
Incorporation

Similar Companies

SCA MARKETING LIMITED SCA MUSIC HOLDINGS SCA NUTRITION LIMITED SCA ONTIER LLP SCA PACKAGING BRITAIN LIMITED SCA PACKAGING LIMITED SCA PENSION TRUSTEES LIMITED