SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.
LONDON BMG ARISTA RECORDS LIMITED

Hellopages » Greater London » Kensington and Chelsea » W8 5HY

Company number 01442233
Status Active
Incorporation Date 6 August 1979
Company Type Private Limited Company
Address 9 DERRY STREET, LONDON, W8 5HY
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Micro company accounts made up to 31 March 2016. The most likely internet sites of SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. are www.sonymusicentertainmentaristarecords.co.uk, and www.sony-music-entertainment-arista-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Brondesbury Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sony Music Entertainment Arista Records Ltd is a Private Limited Company. The company registration number is 01442233. Sony Music Entertainment Arista Records Ltd has been working since 06 August 1979. The present status of the company is Active. The registered address of Sony Music Entertainment Arista Records Ltd is 9 Derry Street London W8 5hy. The company`s financial liabilities are £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. SMITH, Michael Anthony is a Director of the company. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary WAREHAM, Peter has been resigned. Director BALA-RATNAM, Ratnam has been resigned. Director BREEZE, Michelle has been resigned. Director CONSTANDA, Dan has been resigned. Director CURRAN, Paul Gerard has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director GATFIELD, Nicholas David has been resigned. Director KOOKER, Dennis Carl has been resigned. Director PEARCE, David has been resigned. Director PRESTON, John has been resigned. Director ROBINSON, Simon James has been resigned. Director STANTON, Mark has been resigned. Director STRINGER, Robert has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


sony music entertainment arista records Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Secretary
JENKINS, Simon
Appointed Date: 29 September 2006
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 20 August 2007
Director
SMITH, Michael Anthony
Appointed Date: 22 December 2006
66 years old

Resigned Directors

Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 29 September 2006
Appointed Date: 29 July 2005
Secretary
WAREHAM, Peter
Resigned: 29 July 2005
Director
BALA-RATNAM, Ratnam
Resigned: 05 July 1999
84 years old
Director
BREEZE, Michelle
Resigned: 31 October 2004
Appointed Date: 01 January 2004
57 years old
Director
CONSTANDA, Dan
Resigned: 01 October 2008
Appointed Date: 20 August 2007
55 years old
Director
CURRAN, Paul Gerard
Resigned: 04 September 2011
Appointed Date: 11 December 2008
70 years old
Director
DOHERTY, Gerald Vincent
Resigned: 11 November 2011
Appointed Date: 19 July 2006
67 years old
Director
GATFIELD, Nicholas David
Resigned: 26 February 2014
Appointed Date: 31 July 2012
65 years old
Director
KOOKER, Dennis Carl
Resigned: 02 January 2004
Appointed Date: 02 May 2000
58 years old
Director
PEARCE, David
Resigned: 06 December 2006
Appointed Date: 01 November 2004
58 years old
Director
PRESTON, John
Resigned: 30 January 1998
75 years old
Director
ROBINSON, Simon James
Resigned: 03 May 2000
Appointed Date: 01 November 1997
61 years old
Director
STANTON, Mark
Resigned: 01 November 1997
Appointed Date: 01 February 1995
62 years old
Director
STRINGER, Robert
Resigned: 19 July 2006
Appointed Date: 01 June 2005
63 years old

Persons With Significant Control

Sony Music Entertainment Eurodisc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD. Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
09 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
10 Oct 2016
Micro company accounts made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
28 Jan 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
...
... and 113 more events
09 Sep 1986
Director resigned
27 May 1986
Registered office changed on 27/05/86 from: 3 cavendish square london W1M 9HA
21 May 1986
Return made up to 31/12/85; full list of members
02 May 1986
Accounts for a dormant company made up to 30 June 1985
02 May 1986
Accounts for a dormant company made up to 30 June 1984

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