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Sony Music Publishing Europe Limited

06583810

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 02/05/2008

Previously known as

Sony/Atv Music Publishing Europe Limited · until 10/12/2021
Sony/Atv Europe Limited · until 02/03/2010

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

82990
Other business support service activities

Officers

Mr Guy Robert Henderson

director · Since 02/05/2008

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 73 other boards

Mr Guy Robert Henderson

secretary · Since 02/05/2008

BUSINESS EXECUTIVE

BRITISH · UNITED KINGDOM · Age 65

Also on 73 other boards

Mr Jonathan Jose Platt

director · Since 31/03/2019

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 61

Also on 61 other boards

Mr Timothy William Major

director · Since 31/03/2019

SOLICITOR

BRITISH · ENGLAND · Age 45

Also on 75 other boards

Daniel Aemon Nelson

director · Since 08/08/2023

SENIOR VICE PRESIDENT OF INTERNATIONAL F

BRITISH · UNITED KINGDOM · Age 57

Guy Robert Henderson

secretary · Since 02/05/2008

British

Guy Robert Henderson

director · Since 02/05/2008

British · United Kingdom · Age 65

Jonathan Jose Platt

director · Since 31/03/2019

American · United States · Age 61

Timothy William Major

director · Since 31/03/2019

British · England · Age 45

Daniel Aemon Nelson

director · Since 08/08/2023

British · United Kingdom · Age 57

Former

Abogado Custodians Limited

corporate nominee director · Resigned 02/05/2008

Abogado Nominees Limited

corporate nominee director · Resigned 02/05/2008

Abogado Nominees Limited

corporate nominee secretary · Resigned 02/05/2008

Martin Neal Bandier

director · Resigned 31/03/2019

Joseph Salvatore Puzio

director · Resigned 31/03/2019

Guy Kimberly Moot

director · Resigned 31/03/2019

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 31/03/2017

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