SONY MUSIC ENTERTAINMENT UK LIMITED
LONDON SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED BMG UK & IRELAND LIMITED BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED

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

Company number 01471066
Status Active
Incorporation Date 4 January 1980
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 seventy 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; Full accounts made up to 31 March 2016. The most likely internet sites of SONY MUSIC ENTERTAINMENT UK LIMITED are www.sonymusicentertainmentuk.co.uk, and www.sony-music-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven 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 Uk Limited is a Private Limited Company. The company registration number is 01471066. Sony Music Entertainment Uk Limited has been working since 04 January 1980. The present status of the company is Active. The registered address of Sony Music Entertainment Uk Limited is 9 Derry Street London W8 5hy. . JENKINS, Simon is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. BERGER, Edgar is a Director of the company. BONDELL, Stuart is a Director of the company. ROWE, William Patrick is a Director of the company. SMITH, Michael Anthony is a Director of the company. SWIDLER, Julie 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 BOWEN, Timothy Barry Poland has been resigned. Director BREEZE, Michelle has been resigned. Director BREITHOLTZ, Hans Kent Samuel has been resigned. Director CONSTANDA, Dan has been resigned. Director DOHERTY, Gerald Vincent has been resigned. Director EVANS, Laverne has been resigned. Director GASSNER, Rudolf has been resigned. Director GATFIELD, Nicholas David has been resigned. Director GRIFFITHS, Richard Hugo Dilsmore has been resigned. Director KOOKER, Dennis Carl has been resigned. Director MANDIL, Daniel Michael has been resigned. Director PEARCE, David has been resigned. Director PRESTON, John has been resigned. Director ROBINSON, Simon James has been resigned. Director SANDERS, Richard has been resigned. Director SCHOENFELD, Joel Mark 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.".


Current Directors

Secretary
JENKINS, Simon
Appointed Date: 29 September 2006
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 29 October 2007
Director
BERGER, Edgar
Appointed Date: 31 July 2012
59 years old
Director
BONDELL, Stuart
Appointed Date: 24 October 2012
70 years old
Director
ROWE, William Patrick
Appointed Date: 24 October 2012
64 years old
Director
SMITH, Michael Anthony
Appointed Date: 05 December 2006
66 years old
Director
SWIDLER, Julie
Appointed Date: 17 April 2008
67 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
BOWEN, Timothy Barry Poland
Resigned: 17 April 2008
Appointed Date: 10 April 2003
73 years old
Director
BREEZE, Michelle
Resigned: 31 October 2004
Appointed Date: 11 April 2003
57 years old
Director
BREITHOLTZ, Hans Kent Samuel
Resigned: 25 March 2003
Appointed Date: 13 March 2002
76 years old
Director
CONSTANDA, Dan
Resigned: 01 October 2008
Appointed Date: 29 October 2007
55 years old
Director
DOHERTY, Gerald Vincent
Resigned: 11 November 2011
Appointed Date: 19 July 2006
67 years old
Director
EVANS, Laverne
Resigned: 16 March 2003
Appointed Date: 31 March 2000
63 years old
Director
GASSNER, Rudolf
Resigned: 31 March 2000
83 years old
Director
GATFIELD, Nicholas David
Resigned: 26 February 2014
Appointed Date: 31 July 2012
65 years old
Director
GRIFFITHS, Richard Hugo Dilsmore
Resigned: 12 March 2002
Appointed Date: 30 June 1998
71 years old
Director
KOOKER, Dennis Carl
Resigned: 01 February 2005
Appointed Date: 09 November 1999
58 years old
Director
MANDIL, Daniel Michael
Resigned: 20 February 2008
Appointed Date: 25 April 2006
69 years old
Director
PEARCE, David
Resigned: 05 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
SANDERS, Richard
Resigned: 19 September 2011
Appointed Date: 17 April 2008
71 years old
Director
SCHOENFELD, Joel Mark
Resigned: 31 March 2000
74 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: 26 October 2004
63 years old

Persons With Significant Control

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

SONY MUSIC ENTERTAINMENT UK LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
06 Jan 2017
Full accounts made up to 31 March 2016
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5,250,903
09 Jan 2016
Full accounts made up to 31 March 2015
...
... and 160 more events
09 Jan 1987
Secretary resigned;new secretary appointed;director resigned
08 Dec 1986
Director resigned
09 Sep 1986
Director resigned
11 Mar 1980
Company name changed\certificate issued on 11/03/80
04 Jan 1980
Certificate of incorporation

SONY MUSIC ENTERTAINMENT UK LIMITED Charges

20 September 2001
A rent deposit deed
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: The Media Centre (UK) Limited
Description: The deposit and each and every debt represent by it the…

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