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SONY MUSIC ENTERTAINMENT UK LIMITED (01471066)

SONY MUSIC ENTERTAINMENT UK LIMITED (01471066) is an active UK company. incorporated on 4 January 1980. with registered office in London. The company operates in the Arts, Entertainment and Recreation sector, engaged in other amusement and recreation activities n.e.c.. SONY MUSIC ENTERTAINMENT UK LIMITED has been registered for 46 years.

Company Number
01471066
Status
active
Type
ltd
Incorporated
4 January 1980
Age
46 years
Address
2 Canal Reach, London, N1C 4DB
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Other amusement and recreation activities n.e.c.
SIC Codes
93290

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SONY MUSIC ENTERTAINMENT UK LIMITED

SONY MUSIC ENTERTAINMENT UK LIMITED is an active company incorporated on 4 January 1980 with the registered office located in London. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other amusement and recreation activities n.e.c.. SONY MUSIC ENTERTAINMENT UK LIMITED was registered 46 years ago.(SIC: 93290)

Status

active

Active since 46 years ago

Company No

01471066

LTD Company

Age

46 Years

Incorporated 4 January 1980

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Overdue

2 months overdue

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2025 (1 year ago)

Next Due

Due by 14 January 2026
For period ending 31 December 2025

Previous Company Names

SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED
From: 1 November 2004To: 2 January 2009
BMG UK & IRELAND LIMITED
From: 8 April 2002To: 1 November 2004
BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED
From: 6 August 1996To: 8 April 2002
BMG RECORDS (UK) LIMITED
From: 1 April 1987To: 6 August 1996
EURODISC MUSIC GROUP LIMITED
From: 31 December 1980To: 1 April 1987
MBS FOUR LIMITED
From: 4 January 1980To: 31 December 1980
BERTELSMANN MUSIC GROUP LIMITED
From: 4 January 1980To: 31 December 1980
Contact
Address

2 Canal Reach London, N1C 4DB,

Previous Addresses

2 Canal Reach London N1C 4DB
From: 18 May 2022To: 27 September 2023
9 Derry Street London W8 5HY
From: 4 January 1980To: 18 May 2022
Timeline

12 key events • 2011 - 2023

Funding Officers Ownership
Director Left
Oct 11
Director Left
Nov 11
Director Joined
Sept 12
Director Joined
Sept 12
Director Joined
Nov 12
Director Joined
Nov 12
Funding Round
Jun 13
Director Left
Apr 14
Director Left
May 17
Director Left
May 17
Director Joined
Mar 23
Director Left
Mar 23
1
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

201

Accounts With Accounts Type Full
20 December 2025
AAAnnual Accounts
Change Sail Address Company With Old Address New Address
8 January 2025
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With No Updates
7 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
4 January 2024
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
2 January 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
27 September 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Confirmation Statement With No Updates
18 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
30 December 2022
AAAnnual Accounts
Change To A Person With Significant Control
18 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
18 May 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Accounts With Accounts Type Full
16 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
31 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
2 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Second Filing Of Director Termination With Name
6 June 2017
RP04TM01RP04TM01
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
23 May 2017
TM01Termination of Director
Confirmation Statement With Updates
10 January 2017
CS01Confirmation Statement
Move Registers To Sail Company With New Address
10 January 2017
AD03Change of Location of Company Records
Accounts With Accounts Type Full
6 January 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Accounts With Accounts Type Full
5 January 2015
AAAnnual Accounts
Termination Director Company With Name
8 April 2014
TM01Termination of Director
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Resolution
21 February 2014
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Resolution
21 June 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
21 June 2013
CC04CC04
Capital Allotment Shares
21 June 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Full
2 January 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
13 November 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2012
AP01Appointment of Director
Appoint Person Director Company With Name
14 September 2012
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Change Person Secretary Company With Change Date
27 January 2012
CH03Change of Secretary Details
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Termination Director Company With Name
28 November 2011
TM01Termination of Director
Termination Director Company With Name
19 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 April 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Accounts With Accounts Type Full
15 March 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 March 2010
AR01AR01
Move Registers To Sail Company
1 March 2010
AD03Change of Location of Company Records
Change Sail Address Company
1 March 2010
AD02Notification of Single Alternative Inspection Location
Miscellaneous
2 February 2009
MISCMISC
Legacy
28 January 2009
363aAnnual Return
Certificate Change Of Name Company
2 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 December 2008
225Change of Accounting Reference Date
Legacy
24 December 2008
288bResignation of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288aAppointment of Director or Secretary
Legacy
20 October 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 October 2008
AAAnnual Accounts
Legacy
23 July 2008
287Change of Registered Office
Legacy
8 March 2008
288bResignation of Director or Secretary
Legacy
20 February 2008
363aAnnual Return
Legacy
20 February 2008
288cChange of Particulars
Legacy
20 November 2007
288aAppointment of Director or Secretary
Legacy
15 November 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
24 October 2007
AAAnnual Accounts
Legacy
3 February 2007
363aAnnual Return
Legacy
3 February 2007
353353
Statement Of Affairs
29 December 2006
SASA
Legacy
29 December 2006
88(2)R88(2)R
Legacy
29 December 2006
123Notice of Increase in Nominal Capital
Resolution
29 December 2006
RESOLUTIONSResolutions
Resolution
29 December 2006
RESOLUTIONSResolutions
Accounts With Accounts Type Full
20 December 2006
AAAnnual Accounts
Legacy
20 December 2006
288bResignation of Director or Secretary
Legacy
20 December 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
10 October 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
288aAppointment of Director or Secretary
Legacy
31 July 2006
288bResignation of Director or Secretary
Legacy
19 May 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 March 2006
AAAnnual Accounts
Legacy
7 February 2006
363sAnnual Return (shuttle)
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288bResignation of Director or Secretary
Legacy
3 November 2005
244244
Legacy
7 March 2005
288bResignation of Director or Secretary
Legacy
7 March 2005
288aAppointment of Director or Secretary
Legacy
7 March 2005
288bResignation of Director or Secretary
Legacy
7 March 2005
363sAnnual Return (shuttle)
Legacy
2 November 2004
288aAppointment of Director or Secretary
Certificate Change Of Name Company
1 November 2004
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
18 October 2004
AAAnnual Accounts
Legacy
16 March 2004
88(2)R88(2)R
Legacy
16 March 2004
123Notice of Increase in Nominal Capital
Resolution
16 March 2004
RESOLUTIONSResolutions
Resolution
16 March 2004
RESOLUTIONSResolutions
Resolution
16 March 2004
RESOLUTIONSResolutions
Legacy
24 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 November 2003
AAAnnual Accounts
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
25 April 2003
288aAppointment of Director or Secretary
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
24 April 2003
288bResignation of Director or Secretary
Legacy
7 March 2003
225Change of Accounting Reference Date
Legacy
28 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 December 2002
AAAnnual Accounts
Auditors Resignation Company
17 June 2002
AUDAUD
Miscellaneous
14 June 2002
MISCMISC
Legacy
30 April 2002
244244
Legacy
30 April 2002
288aAppointment of Director or Secretary
Legacy
30 April 2002
288bResignation of Director or Secretary
Certificate Change Of Name Company
8 April 2002
CERTNMCertificate of Incorporation on Change of Name
Legacy
5 February 2002
363sAnnual Return (shuttle)
Legacy
4 October 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
30 April 2001
AAAnnual Accounts
Legacy
12 February 2001
363sAnnual Return (shuttle)
Auditors Resignation Company
9 August 2000
AUDAUD
Legacy
7 July 2000
288bResignation of Director or Secretary
Legacy
9 June 2000
288aAppointment of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
26 May 2000
288bResignation of Director or Secretary
Legacy
18 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 December 1999
AAAnnual Accounts
Legacy
26 November 1999
288aAppointment of Director or Secretary
Legacy
27 July 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 1999
AAAnnual Accounts
Legacy
21 April 1999
244244
Legacy
19 April 1999
363sAnnual Return (shuttle)
Legacy
1 April 1999
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 1998
AAAnnual Accounts
Legacy
5 May 1998
244244
Legacy
5 March 1998
288bResignation of Director or Secretary
Legacy
19 February 1998
363sAnnual Return (shuttle)
Legacy
9 December 1997
288bResignation of Director or Secretary
Legacy
9 December 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 August 1997
AAAnnual Accounts
Legacy
25 April 1997
244244
Legacy
10 March 1997
363sAnnual Return (shuttle)
Certificate Change Of Name Company
5 August 1996
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
8 July 1996
AAAnnual Accounts
Legacy
22 April 1996
244244
Legacy
20 February 1996
363sAnnual Return (shuttle)
Legacy
9 August 1995
288288
Legacy
20 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 January 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Accounts Type Full
11 May 1994
AAAnnual Accounts
Legacy
15 February 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 April 1993
AAAnnual Accounts
Legacy
1 March 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 April 1992
AAAnnual Accounts
Legacy
27 February 1992
363b363b
Legacy
29 July 1991
288288
Accounts With Accounts Type Full
8 May 1991
AAAnnual Accounts
Legacy
5 February 1991
363x363x
Legacy
25 October 1990
288288
Legacy
11 June 1990
288288
Legacy
25 April 1990
363363
Accounts With Accounts Type Full
25 April 1990
AAAnnual Accounts
Legacy
11 December 1989
287Change of Registered Office
Legacy
24 August 1989
288288
Legacy
21 August 1989
288288
Accounts With Accounts Type Full
15 May 1989
AAAnnual Accounts
Accounts With Accounts Type Full
15 May 1989
AAAnnual Accounts
Legacy
13 April 1989
363363
Legacy
29 April 1988
288288
Legacy
9 March 1988
363363
Accounts With Made Up Date
30 October 1987
AAAnnual Accounts
Accounts With Made Up Date
2 October 1987
AAAnnual Accounts
Memorandum Articles
20 September 1987
MEM/ARTSMEM/ARTS
Legacy
20 September 1987
225(1)225(1)
Miscellaneous
26 August 1987
MISCMISC
Legacy
18 August 1987
288288
Legacy
10 August 1987
287Change of Registered Office
Accounts With Made Up Date
10 August 1987
AAAnnual Accounts
Legacy
28 May 1987
363363
Legacy
27 April 1987
288288
Resolution
8 April 1987
RESOLUTIONSResolutions
Certificate Change Of Name Company
1 April 1987
CERTNMCertificate of Incorporation on Change of Name
Legacy
30 March 1987
287Change of Registered Office
Memorandum Articles
25 March 1987
MEM/ARTSMEM/ARTS
Legacy
18 March 1987
GAZ(U)GAZ(U)
Legacy
17 January 1987
225(1)225(1)
Legacy
9 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
8 December 1986
288288
Legacy
9 September 1986
288288
Certificate Change Of Name Company
11 March 1980
CERTNMCertificate of Incorporation on Change of Name
Miscellaneous
4 January 1980
MISCMISC