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Sony Music Entertainment Eurodisc Limited

01326236

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Canal Reach, London, N1C 4DB
Incorporated 18/08/1977

Previously known as

Bmg Eurodisc Limited · until 02/01/2009
Eurodisc Limted · until 01/04/1987
Ariola-Eurodisc Limited · until 31/12/1980
Nbrc Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Michael Anthony Smith

director · Since 22/12/2006

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 62 other boards

Abogado Nominees Limited

secretary · Since 20/08/2007

BRITISH

Also on 862 other boards

Mr Christopher Crellin

director · Since 24/02/2023

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Michael Anthony Smith

director · Since 22/12/2006

British · United Kingdom · Age 67

Abogado Nominees Limited

corporate secretary · Since 20/08/2007

Reg: 1688036

Also on 862 other boards

Christopher Crellin

director · Since 24/02/2023

British · United Kingdom · Age 53

Former

Mark Stanton

director · Resigned 01/11/1997

John Preston

director · Resigned 30/01/1998

Ratnam Bala-Ratnam

director · Resigned 05/07/1999

Simon James Robinson

director · Resigned 03/05/2000

Richard Hugo Dilsmore Griffiths

director · Resigned 12/03/2002

Hans Kent Samuel Breitholtz

director · Resigned 25/03/2003

Dennis Carl Kooker

director · Resigned 02/01/2004

Michelle Breeze

director · Resigned 31/10/2004

Peter Wareham

secretary · Resigned 29/07/2005

Timothy Barry Poland Bowen

director · Resigned 08/05/2006

Robert Stringer

director · Resigned 19/07/2006

Alasdair Thomas Paterson George

secretary · Resigned 29/09/2006

David Pearce

director · Resigned 06/12/2006

Dan Constanda

director · Resigned 01/10/2008

Paul Gerard Curran

director · Resigned 04/09/2011

Gerald Vincent Doherty

director · Resigned 11/11/2011

Nicholas David Gatfield

director · Resigned 26/02/2014

William Patrick Rowe

director · Resigned 01/03/2023

Simon Jenkins

secretary · Resigned 27/06/2024

Persons with Significant Control

Sony Music Entertainment Uk Limited

75–100% shares
75–100% votes
Appoint directors

2, Canal Reach, London, N1C 4DB

Reg: 1471066 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line12 Canal Reach
2026-06-13

2 CANAL REACH

post townLondon
2026-06-13

LONDON

officer appointedABOGADO NOMINEES LIMITED
2026-06-13
officer appointedCRELLIN, Christopher
2026-06-13
officer appointedSMITH, Michael Anthony
2026-06-13

CompanyRankvs 5714+ SIC 93290 peers
54

Financial strength87th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£135k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£135k

Working capital

Current Assets

£135k

Current Liabilities

0avg. employees

Balance Sheet

Assets less current liabilities£135k
Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0

Derived from filed accounts. Not audited figures.