Sony Music Entertainment International Limited

02019657

active

ltd

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

2 Canal Reach, London, N1C 4DB

Incorporated 14/05/1986

Previously known as

Sony Bmg Music Entertainment (International) Limited · until 02/01/2009

Sony Music International Limited · until 10/01/2005

Cbs Records International Limited · until 01/01/1991

Knapps No. 37 Limited · until 18/06/1986

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

82990

Other business support service activities

Officers

Stuart Anthony Levene

director · Since 24/10/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Mr James Anthony Mullan

director · Since 01/10/2017

BARRISTER

BRITISH,IRISH · ENGLAND · Age 54

Also on 4 other boards

Mr Christopher Crellin

director · Since 09/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

Julie Swidler

director · Since 21/09/2008

American · United States · Age 68

Stuart Anthony Levene

director · Since 24/10/2012

British · United Kingdom · Age 49

James Anthony Mullan

director · Since 01/10/2017

British,Irish · England · Age 54

Christopher Crellin

director · Since 09/03/2023

British · United Kingdom · Age 53

Former

Edgar Berger

director · Resigned 04/05/2017

Bert Christian Schorer

director · Resigned 21/08/2017

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 · Comapnies House For England & Wales · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC, AS SECURED PARTY

Created 12/08/2024Registered 20/08/2024

Charge

outstanding

BANK OF AMERICA, N.A., AS SECURED PARTY

Created 12/08/2024Registered 20/08/2024

Charge

outstanding

GOLDMAN SACHS & CO. LLC, AS SECURED PARTY

Created 12/08/2024Registered 20/08/2024

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 2 Canal Reach

2026-06-13

2 CANAL REACH

post town → London

2026-06-13

LONDON