SONY MUSIC PUBLISHING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2523 July 2025 New | Director's details changed for Mr Timothy William Major on 2025-07-16 |
| 22/07/2522 July 2025 New | Director's details changed for Mr Jonathan Jose Platt on 2025-07-16 |
| 13/05/2513 May 2025 | Secretary's details changed for Abogado Nominees Limited on 2025-05-13 |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 13/05/2513 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department Bishopsgate London EC2M 4AG |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 10/05/2410 May 2024 | Secretary's details changed for Abogado Nominees Limited on 2024-05-09 |
| 08/05/248 May 2024 | Change of details for Sony Corporation as a person with significant control on 2021-04-21 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 15/11/2315 November 2023 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 27/09/2327 September 2023 | Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on 2023-09-27 |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-15 with updates |
| 01/07/221 July 2022 | Registered office address changed from , 22 Berners Street, London, W1T 3LP, United Kingdom to 4 Handyside Street London N1C 4DJ on 2022-07-01 |
| 04/04/224 April 2022 | Full accounts made up to 2021-03-31 |
| 24/03/2224 March 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 06/07/2020 |
| 03/07/203 July 2020 | Registered office address changed from , 30 Golden Square, London, W1F 9LD to 4 Handyside Street London N1C 4DJ on 2020-07-03 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 30 GOLDEN SQUARE LONDON W1F 9LD |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 12/04/2019 |
| 31/01/2031 January 2020 | 26/11/19 STATEMENT OF CAPITAL GBP 1506.00 |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 11/11/1911 November 2019 | 25/10/19 STATEMENT OF CAPITAL GBP 1505 |
| 14/08/1914 August 2019 | SOLVENCY STATEMENT DATED 13/08/19 |
| 14/08/1914 August 2019 | 14/08/19 STATEMENT OF CAPITAL GBP 1504 |
| 14/08/1914 August 2019 | STATEMENT BY DIRECTORS |
| 14/08/1914 August 2019 | CANCELLATION OF SHARE PREMIUM ACCOUNT 13/08/2019 |
| 08/04/198 April 2019 | DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED THOMAS FONTANA KELLY |
| 08/04/198 April 2019 | DIRECTOR APPOINTED JONATHAN JOSE PLATT |
| 07/01/197 January 2019 | 16/11/18 STATEMENT OF CAPITAL GBP 1504.00 |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 10/12/1810 December 2018 | 02/11/18 STATEMENT OF CAPITAL GBP 1503 |
| 10/12/1810 December 2018 | 31/10/18 STATEMENT OF CAPITAL GBP 1502 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 15/11/1715 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, WITH UPDATES |
| 15/05/1715 May 2017 | 31/03/17 STATEMENT OF CAPITAL GBP 1501.00 |
| 10/05/1710 May 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 22/11/1622 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 01/05/2016 |
| 18/05/1618 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 01/05/2016 |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 04/12/154 December 2015 | Annual return made up to 17 November 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 07/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 07/01/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/143 December 2014 | Annual return made up to 17 November 2014 with full list of shareholders |
| 22/04/1422 April 2014 | APPOINTMENT TERMINATED, DIRECTOR STEVEN KOBER |
| 24/12/1324 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 22/11/1322 November 2013 | Annual return made up to 17 November 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 12/06/2013 |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 27/11/1227 November 2012 | Annual return made up to 17 November 2012 with full list of shareholders |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR RAKESH SANGHVI |
| 05/12/115 December 2011 | Annual return made up to 17 November 2011 with full list of shareholders |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/11/1018 November 2010 | Annual return made up to 17 November 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 17 November 2009 with full list of shareholders |
| 29/01/1029 January 2010 | SAIL ADDRESS CREATED |
| 29/01/1029 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 16/05/0916 May 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/12/0831 December 2008 | COMPANY NAME CHANGED SONY MUSIC PUBLISHING (UK) LIMITED CERTIFICATE ISSUED ON 31/12/08 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN STORCH |
| 02/04/082 April 2008 | DIRECTOR APPOINTED JOSEPH SALVATORE PUZIO |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/12/0717 December 2007 | |
| 17/12/0717 December 2007 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 13 GREAT MARLBOROUGH STREET LONDON W1F 7LP |
| 13/12/0713 December 2007 | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/10/0718 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 10/10/0710 October 2007 | NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 09/02/069 February 2006 | S366A DISP HOLDING AGM 02/07/04 |
| 09/12/059 December 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 20/09/0520 September 2005 | DELIVERY EXT'D 3 MTH 31/03/05 |
| 28/07/0528 July 2005 | SECRETARY RESIGNED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW SECRETARY APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | |
| 01/07/051 July 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: 10-12 GREAT MARLBOROUGH STREET LONDON W1F 7LP |
| 27/01/0527 January 2005 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | NEW DIRECTOR APPOINTED |
| 16/11/0416 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | NEW SECRETARY APPOINTED |
| 03/08/043 August 2004 | SHARES AGREEMENT OTC |
| 23/07/0423 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/07/048 July 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 07/07/047 July 2004 | |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 17/11/0317 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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