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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

Julie Swidler

director · Since 17/04/2008

DIRECTOR

AMERICAN · UNITED STATES · Age 68

Also on 5 other boards

Mr Christopher Crellin

director · Since 09/03/2023

CFO

BRITISH · UNITED KINGDOM · Age 53

Also on 21 other boards

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 09/03/2023

British · United Kingdom · Age 53

Former

Dh & B Managers Limited

corporate nominee director · Resigned 12/03/1998

Dh & B Directors Limited

corporate nominee director · Resigned 12/03/1998

John Preston

director · Resigned 05/07/1999

Joel Mark Schoenfeld

director · Resigned 31/03/2000

Gray'S Inn Secretaries Limited

corporate nominee secretary · Resigned 18/04/2001

Laverne Evans

director · Resigned 16/03/2003

Peter Wareham

secretary · Resigned 29/07/2005

Jorg Hernler

director · Resigned 08/05/2006

Dennis Carl Kooker

director · Resigned 08/05/2006

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

Maarten Jurrien Steinkamp

director · Resigned 30/09/2008

Dan Constanda

director · Resigned 01/10/2008

Richard Story

director · Resigned 24/09/2010

Richard Sanders

director · Resigned 19/09/2011

Gerald Vincent Doherty

director · Resigned 11/11/2011

Kevin Michael Lawrie

director · Resigned 12/12/2011

Nicholas David Gatfield

director · Resigned 26/02/2014

Bert Christian Schorer

director · Resigned 21/08/2017

William Patrick Rowe

director · Resigned 01/03/2023

Simon Jenkins

secretary · Resigned 27/06/2024

Persons with Significant Control

Sony Group Corporation

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

1-7-1, Konan, Tokyo 108-0075

Reg: 5010401067252 · Japan · Corporation

Notified 06/04/2016

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 appointedSWIDLER, Julie
2026-06-13