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Sony Music Entertainment International LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

Financials

SONY MUSIC INTERNATIONAL LIMITED
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED

Details

Company type Private Limited Company
Company Number 02019657
Record last updated Friday, March 24, 2023 6:18:25 AM UTC
Postal Code W8 5HY

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Directors

Document Type Publication date Download link
Registry Mar 9, 2023 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Mar 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Oct 27, 2017 Resignation of one Director Resignation of one Director
Registry Oct 1, 2017 Appointment of a man as Barrister and Director Appointment of a man as Barrister and Director
Registry Aug 21, 2017 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Registry May 23, 2017 Resignation of one Director Resignation of one Director
Registry May 4, 2017 Resignation of one President And Ceo and one Director (a man) Resignation of one President And Ceo and one Director (a man)
Registry Jan 10, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 10, 2017 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Jan 6, 2017 Annual accounts Annual accounts
Registry Jul 21, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jul 21, 2016 Statement of capital Statement of capital
Registry Jul 21, 2016 Solvency statement Solvency statement
Registry Jul 21, 2016 Resolution Resolution
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 2, 2016 Annual return Annual return
Financials Jan 9, 2016 Annual accounts Annual accounts
Registry Jan 28, 2015 Annual return Annual return
Financials Jan 5, 2015 Annual accounts Annual accounts
Registry Mar 13, 2014 Change of particulars for director Change of particulars for director
Registry Jan 27, 2014 Annual return Annual return
Registry Jan 27, 2014 Annual return 7901837... Annual return 7901837...
Financials Jan 3, 2014 Annual accounts Annual accounts
Financials Jan 3, 2014 Annual accounts 1651442... Annual accounts 1651442...
Registry Jan 24, 2013 Annual return Annual return
Registry Jan 24, 2013 Annual return 7880284... Annual return 7880284...
Financials Jan 8, 2013 Annual accounts Annual accounts
Financials Jan 8, 2013 Annual accounts 7873123... Annual accounts 7873123...
Registry Nov 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2012 Resignation of one Director Resignation of one Director
Registry Nov 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 13, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Oct 24, 2012 Resignation of one Executive Vp and one Director (a man) Resignation of one Executive Vp and one Director (a man)
Registry Sep 14, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 14, 2012 Appointment of a person as Director 7868631... Appointment of a person as Director 7868631...
Registry Jul 31, 2012 Appointment of a man as Director and President And Ceo Appointment of a man as Director and President And Ceo
Financials Apr 2, 2012 Annual accounts Annual accounts
Financials Apr 2, 2012 Annual accounts 7861653... Annual accounts 7861653...
Registry Feb 7, 2012 Resignation of one Director Resignation of one Director
Registry Feb 7, 2012 Resignation of one Director 7859320... Resignation of one Director 7859320...
Registry Jan 27, 2012 Annual return Annual return
Registry Jan 27, 2012 Annual return 7858966... Annual return 7858966...
Registry Jan 27, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Jan 27, 2012 Resignation of one Director Resignation of one Director
Registry Dec 12, 2011 Resignation of one Director (a man) and one Music Executive Resignation of one Director (a man) and one Music Executive
Registry Nov 21, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Nov 21, 2011 Appointment of a person as Director 8316136... Appointment of a person as Director 8316136...
Registry Oct 19, 2011 Resignation of one Director Resignation of one Director
Registry Oct 19, 2011 Resignation of one Director 8572820... Resignation of one Director 8572820...
Registry Oct 14, 2011 Appointment of a man as Executive Vp and Director Appointment of a man as Executive Vp and Director
Registry Sep 19, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 7, 2011 Annual accounts Annual accounts
Financials Mar 7, 2011 Annual accounts 1666285... Annual accounts 1666285...
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 3, 2011 Annual return 8158184... Annual return 8158184...
Registry Oct 19, 2010 Resolution Resolution
Registry Oct 19, 2010 Statement of companies objects Statement of companies objects
Registry Oct 19, 2010 Statement of companies objects 8453935... Statement of companies objects 8453935...
Registry Oct 19, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 1, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2010 Appointment of a person as Director 7880090... Appointment of a person as Director 7880090...
Registry Sep 24, 2010 Resignation of one Coo Music Company and one Director (a man) Resignation of one Coo Music Company and one Director (a man)
Registry Sep 24, 2010 Appointment of a man as Music Executive and Director Appointment of a man as Music Executive and Director
Registry Aug 13, 2010 Change of particulars for director Change of particulars for director
Registry Aug 13, 2010 Change of particulars for director 8448225... Change of particulars for director 8448225...
Financials Apr 7, 2010 Annual accounts Annual accounts
Financials Apr 7, 2010 Annual accounts 1701870... Annual accounts 1701870...
Registry Mar 1, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Mar 1, 2010 Annual return Annual return
Registry Mar 1, 2010 Annual return 2004522... Annual return 2004522...
Registry Mar 1, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Feb 23, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 23, 2009 Auditor's letter of resignation 8596179... Auditor's letter of resignation 8596179...
Registry Feb 2, 2009 Miscellaneous document Miscellaneous document
Registry Feb 2, 2009 Miscellaneous document 7912485... Miscellaneous document 7912485...
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 28, 2009 Resignation of a person Resignation of a person
Registry Jan 28, 2009 Annual return Annual return
Registry Jan 2, 2009 Change of name certificate Change of name certificate
Registry Jan 2, 2009 Change of name certificate 1673497... Change of name certificate 1673497...
Registry Jan 2, 2009 Company name change Company name change
Registry Dec 31, 2008 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Dec 24, 2008 Resignation of a person Resignation of a person
Registry Dec 24, 2008 Appointment of a person Appointment of a person
Registry Dec 24, 2008 Resignation of a person Resignation of a person
Registry Dec 11, 2008 Appointment of a man as Coo Music Company and Director Appointment of a man as Coo Music Company and Director
Registry Nov 19, 2008 Change of accounting reference date Change of accounting reference date
Registry Nov 19, 2008 Accounts Accounts
Registry Oct 20, 2008 Appointment of a person Appointment of a person
Registry Oct 20, 2008 Appointment of a person 8596882... Appointment of a person 8596882...
Registry Oct 20, 2008 Resignation of a person Resignation of a person
Financials Oct 17, 2008 Annual accounts Annual accounts
Financials Oct 17, 2008 Annual accounts 1681940... Annual accounts 1681940...
Registry Sep 30, 2008 Resignation of one President Continental Europe S and one Director (a man) Resignation of one President Continental Europe S and one Director (a man)
Registry Sep 21, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 23, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 23, 2008 Change in situation or address of registered office 7983956... Change in situation or address of registered office 7983956...
Registry Jun 11, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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