Sony Music Interactive & Video Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- 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
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Last balance sheet date | 2024-03-31 | |
Employees | £0 | 0% |
Total assets | £2 | 0% |
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED
Company type |
Private Limited Company, Active |
Company Number |
03196274 |
Record last updated |
Sunday, April 20, 2025 2:48:40 AM UTC |
Official Address |
9 Derry Street London W85hy Queen's Gate
There are 90 companies registered at this street
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Locality |
Queen's Gatelondon |
Region |
Kensington And ChelseaLondon, England |
Postal Code |
W85HY
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Sector |
Other amusement and recreation activities n.e.c. |
Visits
Searches
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Gary Dale (born on Aug 14, 1972), 15 companies
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Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 27, 2024 |
Resignation of one Secretary (a man)
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Financials |
Sep 7, 2017 |
Annual accounts
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Registry |
Jan 10, 2017 |
Confirmation statement made , with updates
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Registry |
Jan 10, 2017 |
Change of location of company records to the single alternative inspection location
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Financials |
Oct 10, 2016 |
Annual accounts
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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%)
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Registry |
Jan 28, 2016 |
Annual return
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Registry |
Jan 28, 2016 |
Change of particulars for corporate secretary
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Financials |
Oct 28, 2015 |
Annual accounts
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Registry |
Jan 28, 2015 |
Annual return
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Financials |
Dec 1, 2014 |
Annual accounts
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Registry |
Apr 8, 2014 |
Resignation of one Director
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Registry |
Feb 26, 2014 |
Resignation of one Chairman And Ceo and one Director (a man)
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Registry |
Jan 27, 2014 |
Annual return
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Financials |
Oct 11, 2013 |
Annual accounts
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Registry |
Jan 24, 2013 |
Annual return
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Financials |
Oct 25, 2012 |
Annual accounts
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Registry |
Sep 14, 2012 |
Appointment of a person as Director
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Registry |
Jul 31, 2012 |
Appointment of a man as Chairman And Ceo and Director
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Registry |
Jan 27, 2012 |
Annual return
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Registry |
Jan 27, 2012 |
Change of particulars for secretary
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Financials |
Dec 5, 2011 |
Annual accounts
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Registry |
Nov 28, 2011 |
Resignation of one Director
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Registry |
Nov 11, 2011 |
Resignation of one Record Company Executive and one Director (a man)
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Registry |
Oct 19, 2011 |
Resignation of one Director
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Registry |
Sep 4, 2011 |
Resignation of one Director (a man)
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Registry |
Feb 3, 2011 |
Annual return
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Financials |
Aug 24, 2010 |
Annual accounts
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Registry |
Mar 1, 2010 |
Annual return
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Registry |
Mar 1, 2010 |
Change of location of company records to the single alternative inspection location
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Registry |
Mar 1, 2010 |
Notification of single alternative inspection location
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Financials |
Jul 29, 2009 |
Annual accounts
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Registry |
Jan 28, 2009 |
Annual return
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Registry |
Jan 28, 2009 |
Appointment of a person
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Registry |
Jan 2, 2009 |
Company name change
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Registry |
Jan 2, 2009 |
Change of name certificate
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Registry |
Dec 24, 2008 |
Accounts
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Registry |
Dec 24, 2008 |
Resignation of a person
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Registry |
Dec 11, 2008 |
Appointment of a man as Director
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Registry |
Oct 1, 2008 |
Resignation of one Cfo and one Director (a man)
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Registry |
Jul 23, 2008 |
Change in situation or address of registered office
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Financials |
Mar 3, 2008 |
Annual accounts
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Registry |
Jan 18, 2008 |
Annual return
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Registry |
Aug 29, 2007 |
Appointment of a person
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Registry |
Aug 29, 2007 |
Appointment of a person 1831696...
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Registry |
Aug 20, 2007 |
Two appointments: a person and a man
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Financials |
Feb 23, 2007 |
Annual accounts
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Registry |
Feb 3, 2007 |
Annual return
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Registry |
Feb 3, 2007 |
Register of members in non-legible form
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Registry |
Feb 3, 2007 |
Appointment of a person
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Registry |
Feb 3, 2007 |
Resignation of a person
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Registry |
Dec 22, 2006 |
Appointment of a man as Director and Lawyer
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Registry |
Dec 6, 2006 |
Resignation of one Chartered Accountant and one Director (a man)
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Registry |
Oct 10, 2006 |
Resignation of a person
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Registry |
Oct 10, 2006 |
Appointment of a person
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Registry |
Sep 29, 2006 |
Resignation of one Secretary (a man)
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Registry |
Sep 29, 2006 |
Appointment of a man as Secretary
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Registry |
Jul 31, 2006 |
Appointment of a person
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Registry |
Jul 31, 2006 |
Resignation of a person
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Registry |
Jul 19, 2006 |
Resignation of one Record Company Executive and one Director (a man)
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Registry |
Jul 19, 2006 |
Appointment of a man as Record Company Executive and Director
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Financials |
May 3, 2006 |
Annual accounts
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Registry |
Feb 20, 2006 |
Annual return
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Registry |
Feb 13, 2006 |
Appointment of a person
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Registry |
Feb 7, 2006 |
Resignation of a person
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Registry |
Feb 7, 2006 |
Appointment of a person
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Financials |
Oct 31, 2005 |
Annual accounts
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Registry |
Jul 29, 2005 |
Resignation of one Secretary (a man)
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Registry |
Jul 29, 2005 |
Appointment of a man as Secretary
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Registry |
Jun 8, 2005 |
Appointment of a person
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Registry |
Jun 1, 2005 |
Appointment of a man as Director and Record Company Executive
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Registry |
May 26, 2005 |
Resignation of a person
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Registry |
Apr 12, 2005 |
Annual return
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Registry |
Feb 1, 2005 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Feb 1, 2005 |
Resignation of one Director (a man)
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Registry |
Apr 19, 2004 |
Annual return
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Financials |
Apr 19, 2004 |
Annual accounts
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Financials |
Mar 31, 2003 |
Annual accounts 1880139...
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Registry |
Mar 7, 2003 |
Accounts
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Registry |
Jan 28, 2003 |
Annual return
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Registry |
Jun 17, 2002 |
Auditor's letter of resignation
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Registry |
Jun 14, 2002 |
Miscellaneous document
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Registry |
May 28, 2002 |
Annual return
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Registry |
Nov 26, 2001 |
Resolution
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Financials |
Nov 26, 2001 |
Annual accounts
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Registry |
Jun 22, 2001 |
Annual return
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Financials |
May 3, 2001 |
Annual accounts
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Registry |
Mar 12, 2001 |
Appointment of a person
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Registry |
Mar 9, 2001 |
Resignation of a person
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Registry |
Mar 2, 2001 |
Resignation of one Director (a man)
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Registry |
Mar 1, 2001 |
Appointment of a man as Director
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Financials |
Dec 1, 2000 |
Annual accounts
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Financials |
Dec 1, 2000 |
Annual accounts 1787747...
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Registry |
Aug 9, 2000 |
Auditor's letter of resignation
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Registry |
Jul 13, 2000 |
Annual return
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Registry |
Apr 25, 2000 |
Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
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Registry |
Jul 27, 1999 |
Annual return
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Registry |
Jun 24, 1999 |
Resignation of a person
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Registry |
Jun 24, 1999 |
Resignation of a person 1945135...
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Registry |
Jun 24, 1999 |
Appointment of a person
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