Sony Music Entertainment Uk Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages original incorporation documents 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 EUROPE LTD.
SONY BMG MUSIC ENTERTAINMENT (UK HOLDINGS) LIMITED
Company type Private Limited Company , Active Company Number 03185450 Record last updated Friday, March 24, 2023 6:24:11 AM UTC Official Address 9 Derry Street London W85hy Queen's Gate There are 90 companies registered at this street
Postal Code W85HY Sector head, office
Visits Searches Document Type Publication date Download link Registry Mar 9, 2023 Appointment of a man as Cfo and Director Registry Mar 1, 2023 Resignation of one Director (a man) Registry Oct 27, 2017 Resignation of one Director Registry Aug 21, 2017 Resignation of one Cfo and one Director (a man) Registry Apr 21, 2017 Return of allotment of shares Registry Jan 10, 2017 Change of location of company records to the single alternative inspection location Registry Jan 10, 2017 Confirmation statement made , with updates Financials Jan 6, 2017 Annual accounts Registry Jul 21, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Registry Jul 21, 2016 Statement of capital Registry Jul 21, 2016 Solvency statement Registry Jul 21, 2016 Resolution 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 Jan 27, 2014 Annual return Financials Oct 25, 2013 Annual accounts Registry Jan 24, 2013 Annual return Financials Jan 2, 2013 Annual accounts Registry Nov 13, 2012 Appointment of a person as Director Registry Oct 24, 2012 Appointment of a man as Director and Cfo Registry Sep 14, 2012 Appointment of a person as Director Registry Jul 31, 2012 Appointment of a man as Chairman And Ceo and Director Registry Feb 7, 2012 Resignation of one Director Registry Jan 27, 2012 Annual return Registry Jan 27, 2012 Resignation of one Director Registry Jan 27, 2012 Change of particulars for secretary Financials Dec 20, 2011 Annual accounts Registry Dec 12, 2011 Resignation of one Director (a man) and one Music Executive 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 one Director (a man) Financials Mar 7, 2011 Annual accounts Registry Feb 3, 2011 Annual return Registry Oct 19, 2010 Statement of companies objects Registry Oct 19, 2010 Resolution Registry Oct 19, 2010 Return of allotment of shares Registry Oct 1, 2010 Appointment of a person as Director Registry Sep 24, 2010 Appointment of a man as Director and Music Executive Registry Aug 13, 2010 Change of particulars for director 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 Change of name certificate Registry Jan 2, 2009 Company name change Registry Dec 24, 2008 Accounts Registry Dec 24, 2008 Resignation of a person Registry Dec 24, 2008 Appointment of a person Registry Dec 24, 2008 Resignation of a person Registry Dec 11, 2008 Appointment of a man as Director and Coo Music Company Registry Oct 20, 2008 Appointment of a person Registry Oct 20, 2008 Appointment of a person 8596884... Registry Oct 20, 2008 Resignation of a person Financials Oct 16, 2008 Annual accounts Registry Oct 1, 2008 Resignation of one Cfo and one Director (a man) Registry Sep 30, 2008 Resignation of one Director (a man) Registry Jul 23, 2008 Change in situation or address of registered office Registry Jun 11, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 17, 2008 Two appointments: a woman and a man Registry Mar 8, 2008 Resignation of a person Registry Feb 20, 2008 Resignation of one General Counsel and one Director (a man) Registry Jan 18, 2008 Annual return Registry Nov 20, 2007 Appointment of a person Registry Nov 15, 2007 Appointment of a person 68755888... Registry Oct 29, 2007 Two appointments: a person and a man Financials Oct 24, 2007 Annual accounts Registry May 24, 2007 Shares agreement Registry May 24, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Feb 3, 2007 Annual return Registry Feb 3, 2007 Register of members Registry Dec 22, 2006 Shares agreement Registry Dec 22, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 22, 2006 Notice of increase in nominal capital Registry Dec 22, 2006 Resolution Registry Dec 22, 2006 Resolution 1801414... Registry Dec 20, 2006 Resignation of a person Registry Dec 20, 2006 Appointment of a person Registry Dec 5, 2006 Appointment of a man as Chartered Accountant and Director Registry Nov 27, 2006 Appointment of a person Registry Nov 27, 2006 Appointment of a person 1788718... Registry Nov 13, 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 Appointment of a man as Secretary Registry Jul 31, 2006 Resignation of a person Registry Jul 31, 2006 Appointment of a person Registry Jul 19, 2006 Appointment of a man as Director and Record Company Executive Financials Jul 18, 2006 Annual accounts Registry Jun 12, 2006 Change of name certificate Registry Jun 12, 2006 Company name change Registry Jun 1, 2006 Appointment of a person
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