Sony Music Entertainment Uk LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 9, 2016)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
BMG RECORDS (UK) LIMITED
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED
BMG UK & IRELAND LIMITED
SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED
Company type Private Limited Company Company Number 01471066 Record last updated Wednesday, March 22, 2023 9:50:05 AM UTC Postal Code W8 5HY
Visits Searches Document Type Publication date Download link Registry Mar 1, 2023 Resignation of one Director (a man) Registry Feb 24, 2023 Appointment of a man as Director and Cfo Registry Jun 6, 2017 Document replacement Registry May 23, 2017 Resignation of one Director Registry May 23, 2017 Resignation of one Director 2599504... Registry May 4, 2017 Resignation of one President And Ceo and one Director (a man) Registry Apr 1, 2017 Resignation of one Attorney and one Director (a man) Registry Jan 10, 2017 Confirmation statement made , with updates Registry Jan 10, 2017 Change of location of company records to the single alternative inspection location Financials Jan 6, 2017 Annual accounts Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 2, 2016 Annual return Financials Jan 9, 2016 Annual accounts Registry Jan 28, 2015 Annual return Financials Jan 5, 2015 Annual accounts Registry Apr 8, 2014 Resignation of one Director Registry Mar 13, 2014 Change of particulars for director Registry Feb 26, 2014 Resignation of one Chairman And Ceo and one Director (a man) Registry Feb 21, 2014 Resolution Registry Feb 21, 2014 Alteration to memorandum and articles Registry Jan 27, 2014 Annual return Financials Dec 19, 2013 Annual accounts Registry Jun 21, 2013 Resolution Registry Jun 21, 2013 Alteration to memorandum and articles Registry Jun 21, 2013 Statement of companies objects Registry Jun 21, 2013 Return of allotment of shares Registry Jan 24, 2013 Annual return Financials Jan 2, 2013 Annual accounts Registry Nov 13, 2012 Appointment of a man as Director Registry Nov 13, 2012 Appointment of a person as Director Registry Nov 13, 2012 Appointment of a person as Director 7871051... Registry Oct 24, 2012 Two appointments: 2 men Registry Sep 14, 2012 Appointment of a person as Director Registry Sep 14, 2012 Appointment of a man as Director Registry Sep 14, 2012 Appointment of a person as Director Registry Jul 31, 2012 Two appointments: 2 men Registry Jan 27, 2012 Annual return Registry Jan 27, 2012 Change of particulars for secretary Financials Dec 20, 2011 Annual accounts Registry Nov 28, 2011 Resignation of one Director Registry Nov 11, 2011 Resignation of one Record Company Executive and one Director (a man) Registry Oct 19, 2011 Resignation of one Director Registry Sep 19, 2011 Resignation of 2 people: one Director (a man) Financials Apr 7, 2011 Annual accounts Registry Feb 3, 2011 Annual return Financials Mar 15, 2010 Annual accounts Registry Mar 1, 2010 Annual return Registry Mar 1, 2010 Change of location of company records to the single alternative inspection location Registry Mar 1, 2010 Notification of single alternative inspection location Registry Feb 2, 2009 Miscellaneous document Registry Jan 28, 2009 Annual return Registry Jan 2, 2009 Company name change Registry Jan 2, 2009 Change of name certificate Registry Dec 24, 2008 Accounts Registry Dec 24, 2008 Change of accounting reference date Registry Dec 24, 2008 Resignation of a person Registry Oct 20, 2008 Appointment of a person Registry Oct 20, 2008 Appointment of a man as Director Registry Oct 20, 2008 Resignation of a person Registry Oct 20, 2008 Appointment of a person Financials Oct 7, 2008 Annual accounts Registry Oct 1, 2008 Resignation of one Cfo and one Director (a man) Registry Jul 23, 2008 Change in situation or address of registered office Registry Apr 17, 2008 Resignation of one Coo Sony Bmg and one Director (a man) Registry Apr 17, 2008 Three appointments: a woman and 2 men Registry Mar 8, 2008 Resignation of a person Registry Feb 20, 2008 Annual return Registry Feb 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Feb 20, 2008 Resignation of one Attorney and one Director (a man) Registry Nov 20, 2007 Appointment of a person Registry Nov 15, 2007 Appointment of a person 1909702... Registry Oct 29, 2007 Two appointments: a man and a person Financials Oct 24, 2007 Annual accounts Registry Feb 3, 2007 Annual return Registry Feb 3, 2007 Register of members Registry Dec 29, 2006 Resolution Registry Dec 29, 2006 Resolution 1831580... Registry Dec 29, 2006 £ nc 1000/1500000 Registry Dec 29, 2006 Shares agreement Registry Dec 29, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 29, 2006 Notice of increase in nominal capital Registry Dec 29, 2006 Authorised allotment of shares and debentures Financials Dec 20, 2006 Annual accounts Registry Dec 20, 2006 Appointment of a person Registry Dec 20, 2006 Resignation of a person Registry Dec 5, 2006 Resignation of one Chartered Accountant and one Director (a man) Registry Dec 5, 2006 Two appointments: 2 men Registry Oct 10, 2006 Resignation of a person Registry Oct 10, 2006 Appointment of a person Registry Sep 29, 2006 Resignation of one Secretary (a man) Registry Sep 29, 2006 Two appointments: 2 men Registry Jul 31, 2006 Appointment of a person Registry Jul 31, 2006 Resignation of a person Registry Jul 19, 2006 Resignation of one Record Company Executive and one Director (a man) Registry Jul 19, 2006 Appointment of a man as Director and Record Company Executive Registry May 19, 2006 Appointment of a person Registry Apr 25, 2006 Appointment of a man as Attorney and Director Financials Mar 15, 2006 Annual accounts Registry Feb 7, 2006 Appointment of a person Registry Feb 7, 2006 Resignation of a person
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