Sony Music Entertainment Uk Holdings Limited

03185450

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 Canal Reach, London, N1C 4DB

Incorporated 12/04/1996

Previously known as

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

Bmg Europe Ltd. · until 12/06/2006

Bmg Uk Limited · until 04/02/2002

Burginhall 889 Limited · until 28/08/1997

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

70100

Activities of head offices

Officers

Abogado Nominees Limited

secretary · Since 29/10/2007

BRITISH

Also on 862 other boards

Mr Christopher Crellin

director · Since 09/03/2023

CFO

BRITISH · UNITED KINGDOM

Also on 21 other boards

Mr Michael Anthony Smith

director · Since 30/06/2026

BRITISH · UNITED KINGDOM

Stephanie Lundwall

director · Since 08/09/2026

AMERICAN · UNITED STATES

Abogado Nominees Limited

corporate secretary · Since 29/10/2007

Also on 862 other boards

Julie Swidler

director · Since 17/04/2008

American · United States

Christopher Crellin

director · Since 09/03/2023

British · United Kingdom

Former

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 Group Corporation

75–100% shares

75–100% votes

Appoint directors

Reg: 5010401067252 · Japan · Corporation

Notified 06/04/2016

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