SONY MUSIC PUBLISHING EUROPE 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 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 13/05/2513 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 03/05/243 May 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 23/12/2323 December 2023 | Full accounts made up to 2023-03-31 |
| 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 |
| 10/08/2310 August 2023 | Appointment of Daniel Aemon Nelson as a director on 2023-08-08 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 05/01/235 January 2023 | Full accounts made up to 2022-03-31 |
| 04/05/224 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 04/04/224 April 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/12/2110 December 2021 | Certificate of change of name |
| 06/07/206 July 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 06/07/2020 |
| 06/07/206 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 06/07/2020 |
| 03/07/203 July 2020 | REGISTERED OFFICE CHANGED ON 03/07/2020 FROM 30 GOLDEN SQUARE LONDON W1F 9LD |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 02/04/202 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 12/04/2019 |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 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 | DIRECTOR APPOINTED JONATHAN JOSE PLATT |
| 08/04/198 April 2019 | DIRECTOR APPOINTED THOMAS FONTANA KELLY |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 08/04/198 April 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 14/12/1714 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 10/05/1710 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 10/05/1710 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 01/05/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 01/05/2016 |
| 11/05/1611 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 11/05/1611 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 02/05/2016 |
| 22/12/1522 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 19/05/1519 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 26/01/1526 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 07/01/2015 |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 07/01/2015 |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 22/05/1422 May 2014 | SAIL ADDRESS CREATED |
| 22/05/1422 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 22/05/1422 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 22/05/1422 May 2014 | REGISTERED OFFICE CHANGED ON 22/05/2014 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 26/06/1326 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 12/06/2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 12/06/2013 |
| 17/06/1317 June 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 28/01/1328 January 2013 | DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
| 17/12/1217 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/07/1210 July 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 02/09/112 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 02/09/112 September 2011 | ADOPT ARTICLES 23/08/2011 |
| 24/08/1124 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 24/05/1124 May 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/06/104 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/03/102 March 2010 | COMPANY NAME CHANGED SONY/ATV EUROPE LIMITED CERTIFICATE ISSUED ON 02/03/10 |
| 02/03/102 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/05/0918 May 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | DIRECTOR AND SECRETARY APPOINTED GUY ROBERT HENDERSON |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED MARTIN NEAL BANDIER |
| 30/05/0830 May 2008 | DIRECTOR APPOINTED JOSEPH SALVATORE PUZIO |
| 09/05/089 May 2008 | CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED |
| 02/05/082 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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