Sony Music Entertainment Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
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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 |
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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 | |