Sony Music Entertainment International Limited
02019657
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 21/09/2008
DIRECTOR
AMERICAN · UNITED STATES · Age 68
Also on 5 other boards
director · Since 01/10/2017
BARRISTER
BRITISH,IRISH · ENGLAND · Age 54
Also on 4 other boards
director · Since 09/03/2023
CFO
BRITISH · UNITED KINGDOM · Age 53
Also on 21 other boards
Former
director · Resigned 01/07/1991
secretary · Resigned 22/11/1991
director · Resigned 30/04/1992
secretary · Resigned 10/09/1992
director · Resigned 05/06/1994
secretary · Resigned 15/08/1995
director · Resigned 17/03/1999
director · Resigned 22/06/2000
director · Resigned 16/07/2001
director · Resigned 01/11/2001
director · Resigned 11/04/2003
director · Resigned 16/10/2003
director · Resigned 11/02/2005
director · Resigned 08/04/2005
director · Resigned 08/04/2005
director · Resigned 08/04/2005
director · Resigned 31/12/2005
secretary · Resigned 29/09/2006
director · Resigned 20/02/2008
director · Resigned 17/04/2008
director · Resigned 30/09/2008
director · Resigned 31/12/2008
director · Resigned 24/09/2010
director · Resigned 19/09/2011
director · Resigned 12/12/2011
director · Resigned 24/10/2012
director · Resigned 04/05/2017
director · Resigned 21/08/2017
director · Resigned 01/03/2023
secretary · Resigned 27/06/2024
Persons with Significant Control
Sony Music Entertainment Uk Holdings Limited
2, Canal Reach, London, N1C 4DB
Reg: 3185450 · Comapnies House For England & Wales · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC, AS SECURED PARTY
BANK OF AMERICA, N.A., AS SECURED PARTY
GOLDMAN SACHS & CO. LLC, AS SECURED PARTY
Change History
Active
Private Limited Company
2 CANAL REACH
LONDON