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Sony/Atv Music Publishing (Uk) Limited

03431011

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

4 Handyside Street, London, N1C 4DJ
Incorporated 03/09/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

58190
Other publishing activities

Officers

Mr Guy Robert Henderson

director · Since 28/09/2007

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 66 other boards

Mr Timothy William Major

director · Since 31/03/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 75 other boards

Mr Jonathan Jose Platt

director · Since 31/03/2019

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 61 other boards

Guy Robert Henderson

director · Since 28/09/2007

British · United Kingdom · Age 65

Timothy William Major

director · Since 31/03/2019

British · England · Age 45

Jonathan Jose Platt

director · Since 31/03/2019

American · United States · Age 61

Former

Swift Incorporations Limited

corporate nominee director · Resigned 03/09/1997

Swift Incorporations Limited

corporate nominee secretary · Resigned 03/09/1997

Instant Companies Limited

corporate nominee director · Resigned 03/09/1997

Gelfand Marshall

director · Resigned 31/08/1998

David Harrover Johnson

director · Resigned 31/12/1998

Alexander Blair Mcdonald

director · Resigned 13/12/1999

Alasdair Thomas Paterson George

secretary · Resigned 01/11/2004

Richard Gregory Bernard Rowe

director · Resigned 30/06/2005

Michael Joe Jackson

director · Resigned 30/06/2005

Kevin Michael Kelleher

director · Resigned 30/06/2005

Bertie Norman Mitchell

director · Resigned 30/06/2005

John Gregory Branca

director · Resigned 30/06/2005

Gary Jospeh Kress

director · Resigned 30/06/2005

Thomas Tyrrell

director · Resigned 30/06/2005

Charles Robert Pinder

director · Resigned 30/06/2005

Rakesh Sanghvi

secretary · Resigned 30/06/2005

Steven Kober

director · Resigned 28/09/2007

David Phillip Hockman

director · Resigned 28/09/2007

Steven Andrew Storch

director · Resigned 31/03/2008

Rakesh Sanghvi

director · Resigned 04/09/2012

Martin Neal Bandier

director · Resigned 31/03/2019

Joseph Salvatore Puzio

director · Resigned 31/03/2019

Guy Kimberly Moot

director · Resigned 31/03/2019

Abogado Nominees Limited

corporate secretary · Resigned 14/09/2023

Thomas Fontana Kelly

director · Resigned 31/03/2026

Persons with Significant Control

Sony Music Publishing (Uk) Limited

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

4, Handyside Street, London, N1C 4DJ

Reg: 4965804 · Companies House For England & Wales · Private Limited Company

Notified 01/06/2017

Former PSCs

Sony Corporation

Ceased 01/06/2017

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line14 Handyside Street
2026-06-13

4 HANDYSIDE STREET

post townLondon
2026-06-13

LONDON

officer appointedHENDERSON, Guy Robert
2026-06-13
officer appointedMAJOR, Timothy William
2026-06-13
officer appointedPLATT, Jonathan Jose
2026-06-13