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- SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED
COMPANY NUMBER
02019657
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/05/1986
(38 years and 6 months old)
WEBSITE
www.sonymusic.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
10/01/2005
02/01/2009
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED
View all previous names
Previous Names
10/01/2005 02/01/2009 SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED
01/01/1991 10/01/2005 SONY MUSIC INTERNATIONAL LIMITED
18/06/1986 01/01/1991 CBS RECORDS INTERNATIONAL LIMITED
14/05/1986 18/06/1986 KNAPPS NO. 37 LIMITED
LONDON
N1C 4DB
Telephone: 02073618000
TPS: No
2 Canal Reach
LONDON
N1C 4DB
9 Derry Street
London
W8 5HY
Telephone: 73618000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
RAYMOND GUBBAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Simon Jenkins (909682706) has left the board |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/09/2008 - Present (16 years and 2 months) Born in Apr 1958 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
24/10/2012 - Present (12 years and 1 months) Born in Feb 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/10/2017 - Present (7 years and 2 months) Born in May 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 4 |
View Report |
09/03/2023 - Present (1 years and 9 months) Born in Feb 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
31/12/1990 - 05/06/1994 (3 years and 5 months) Born in Aug 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 03/07/2024 | Event: Simon Jenkins (909682706) has left the board |
Date: 19/01/2024 | Event: New Accounts filed |
Date: 06/01/2024 | Event: New Confirmation Statement filed |
Date: 15/03/2023 | Event: New Board Member Christopher Crellin (930647885) Appointed |
Date: 13/03/2023 | Event: William Patrick Rowe (918590303) has left the board |
Date: 22/01/2023 | Event: New Confirmation Statement filed |
Date: 07/01/2023 | Event: New Accounts filed |
Date: 20/05/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 21/04/2021 | Event: New Accounts filed |
Date: 23/02/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 03/12/2019 | Event: New Accounts filed |
Date: 14/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: New Accounts filed |
Date: 16/01/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 14/11/2017 | Event: New Board Member James Anthony Mullan (909577328) Appointed |
Date: 31/10/2017 | Event: Bert Christian Schorer (917359936) has left the board |
Date: 25/05/2017 | Event: Edgar Berger (917207422) has left the board |
Date: 14/01/2017 | Event: New Confirmation Statement filed |
Date: 11/01/2017 | Event: New Accounts filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 09/02/2016 | Event: New Confirmation Statement filed |
Date: 14/01/2016 | Event: New Accounts filed |
Date: 01/02/2015 | Event: New Confirmation Statement filed |
Date: 09/01/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Board Member William Patrick Rowe (918590303) Appointed |
Date: 25/03/2014 | Event: William Patrick Rowe (915340806) has left the board |
Date: 01/02/2014 | Event: New Confirmation Statement filed |
Date: 08/01/2014 | Event: New Accounts filed |
Date: 17/12/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: New Accounts filed |
Date: 26/11/2012 | Event: New Board Member Stuart Anthony Levene (917359962) Appointed |
Date: 26/11/2012 | Event: New Board Member Bert Christian Schorer (917359936) Appointed |
Date: 26/11/2012 | Event: Michael Daniel Paull (916473164) has left the board |
Date: 18/09/2012 | Event: New Board Member Edgar Berger Appointed |
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