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Sony Music Entertainment Uk Limited

01471066

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 Canal Reach, London, N1C 4DB
Incorporated 04/01/1980

Previously known as

Sony Bmg Music Entertainment (Uk) Limited · until 02/01/2009
Bmg Uk & Ireland Limited · until 01/11/2004
Bmg Entertainment International Uk & Ireland Limited · until 08/04/2002
Bmg Records (Uk) Limited · until 06/08/1996
Eurodisc Music Group Limited · until 01/04/1987
Mbs Four Limited · until 31/12/1980
Bertelsmann Music Group Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

full

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 05/12/2006

LAWYER

BRITISH · UNITED KINGDOM · Age 67

Also on 62 other boards

Abogado Nominees Limited

secretary · Since 29/10/2007

BRITISH

Also on 862 other boards

Julie Swidler

director · Since 17/04/2008

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 5 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 05/12/2006

British · United Kingdom · Age 67

Abogado Nominees Limited

corporate secretary · Since 29/10/2007

Also on 862 other boards

Julie Swidler

director · Since 17/04/2008

American · United States · Age 68

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

Joel Mark Schoenfeld

director · Resigned 31/03/2000

Rudolf Gassner

director · Resigned 31/03/2000

Simon James Robinson

director · Resigned 03/05/2000

Richard Hugo Dilsmore Griffiths

director · Resigned 12/03/2002

Laverne Evans

director · Resigned 16/03/2003

Hans Kent Samuel Breitholtz

director · Resigned 25/03/2003

Michelle Breeze

director · Resigned 31/10/2004

Dennis Carl Kooker

director · Resigned 01/02/2005

Peter Wareham

secretary · Resigned 29/07/2005

Robert Stringer

director · Resigned 19/07/2006

Alasdair Thomas Paterson George

secretary · Resigned 29/09/2006

David Pearce

director · Resigned 05/12/2006

Daniel Michael Mandil

director · Resigned 20/02/2008

Timothy Barry Poland Bowen

director · Resigned 17/04/2008

Dan Constanda

director · Resigned 01/10/2008

Richard Sanders

director · Resigned 19/09/2011

Gerald Vincent Doherty

director · Resigned 11/11/2011

Nicholas David Gatfield

director · Resigned 26/02/2014

Stuart Bondell

director · Resigned 01/04/2017

Edgar Berger

director · Resigned 04/05/2017

William Patrick Rowe

director · Resigned 01/03/2023

Simon Jenkins

secretary · Resigned 27/06/2024

Persons with Significant Control

Sony Music Entertainment Uk Holdings Limited

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

2, Canal Reach, London, N1C 4DB

Reg: 3185450 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

THE MEDIA CENTRE (UK) LIMITED

Created 20/09/2001Registered 04/10/2001

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
officer appointedSWIDLER, Julie
2026-06-13