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SONY MUSIC ENTERTAINMENT UK LIMITED

Company number 01471066

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Jan 2019 AA Full accounts made up to 31 March 2018
11 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
06 Jun 2017 RP04TM01 Second filing for the termination of Stuart Bondell as a director
23 May 2017 TM01 Termination of appointment of Edgar Berger as a director on 4 May 2017
23 May 2017 TM01 Termination of appointment of Stuart Bondell as a director on 8 May 2017
  • ANNOTATION Clarification a second filed TM01 was registered on 06/06/2017.
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
06 Jan 2017 AA Full accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 5,250,903
09 Jan 2016 AA Full accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 5,250,903
05 Jan 2015 AA Full accounts made up to 31 March 2014
08 Apr 2014 TM01 Termination of appointment of Nicholas Gatfield as a director
13 Mar 2014 CH01 Director's details changed for William Patrick Rowe on 1 February 2014
21 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 5,250,903
19 Dec 2013 AA Full accounts made up to 31 March 2013
21 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jun 2013 CC04 Statement of company's objects
21 Jun 2013 SH01 Statement of capital following an allotment of shares on 28 March 2013
  • GBP 5,250,903.00
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012
13 Nov 2012 AP01 Appointment of William Patrick Rowe as a director