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Sony Music Entertainment Uk Limited
01471066
active
ltd
england wales
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 activitiesOfficers
Mr Michael Anthony Smith
director · Since 05/12/2006
LAWYER
BRITISH · UNITED KINGDOM · Age 67
Also on 62 other boards
Mr Christopher Crellin
director · Since 24/02/2023
CFO
BRITISH · UNITED KINGDOM · Age 53
Also on 21 other boards
Former
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
Julie Swidler
director · Resigned 30/06/2026
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
status → active
2026-06-13Active
type → ltd
2026-06-13Private Limited Company
address line1 → 2 Canal Reach
2026-06-132 CANAL REACH
post town → London
2026-06-13LONDON