Background WavePink WaveYellow Wave

SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED (02019657)

SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED (02019657) is an active UK company. incorporated on 14 May 1986. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED has been registered for 40 years. Current directors include CRELLIN, Christopher, LEVENE, Stuart Anthony, MULLAN, James Anthony and 1 others.

Company Number
02019657
Status
active
Type
ltd
Incorporated
14 May 1986
Age
40 years
Address
2 Canal Reach, London, N1C 4DB
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
CRELLIN, Christopher, LEVENE, Stuart Anthony, MULLAN, James Anthony, SWIDLER, Julie
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED

SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED is an active company incorporated on 14 May 1986 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED was registered 40 years ago.(SIC: 82990)

Status

active

Active since 40 years ago

Company No

02019657

LTD Company

Age

40 Years

Incorporated 14 May 1986

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2024 (1 year 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

Up to Date

6 months left

Last Filed

Made up to 31 December 2025 (6 months ago)
Submitted on 7 January 2025 (1 year ago)

Next Due

Due by 14 January 2027
For period ending 31 December 2026

Previous Company Names

SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED
From: 10 January 2005To: 2 January 2009
SONY MUSIC INTERNATIONAL LIMITED
From: 1 January 1991To: 10 January 2005
CBS RECORDS INTERNATIONAL LIMITED
From: 18 June 1986To: 1 January 1991
KNAPPS NO. 37 LIMITED
From: 14 May 1986To: 18 June 1986
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: 14 May 1986To: 18 May 2022
Timeline

19 key events • 2010 - 2024

Funding Officers Ownership
Director Joined
Sept 10
Funding Round
Oct 10
Director Left
Oct 11
Director Joined
Nov 11
Director Left
Jan 12
Director Left
Feb 12
Director Joined
Sept 12
Director Left
Nov 12
Director Joined
Nov 12
Director Joined
Nov 12
Capital Update
Jul 16
Director Left
May 17
Director Left
Oct 17
Director Joined
Nov 17
Director Left
Mar 23
Director Joined
Mar 23
Loan Secured
Aug 24
Loan Secured
Aug 24
Loan Secured
Aug 24
2
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

34

4 Active
30 Resigned

CRELLIN, Christopher

Active
Canal Reach, LondonN1C 4DB
Born February 1973
Director
Appointed 09 Mar 2023

LEVENE, Stuart Anthony

Active
Canal Reach, LondonN1C 4DB
Born February 1977
Director
Appointed 24 Oct 2012

MULLAN, James Anthony

Active
Canal Reach, LondonN1C 4DB
Born May 1972
Director
Appointed 01 Oct 2017

SWIDLER, Julie

Active
215 West 90th Street, New York
Born April 1958
Director
Appointed 21 Sept 2008

AVNI, Ismael Veisi

Resigned
15 Gordon Road, LondonN11 2PA
Secretary
Appointed N/A
Resigned 22 Nov 1991

GEORGE, Alasdair Thomas Paterson

Resigned
7 Burntwood Close, LondonSW18 3JU
Secretary
Appointed 15 Aug 1995
Resigned 29 Sept 2006

JENKINS, Simon

Resigned
Canal Reach, LondonN1C 4DB
Secretary
Appointed 29 Sept 2006
Resigned 27 Jun 2024

POLDING, Richard

Resigned
154a Shirland Road, LondonW9 2BT
Secretary
Appointed 10 Sept 1992
Resigned 15 Aug 1995

STERNBERG, Jonathan

Resigned
117 Eton Place, LondonNW3 2DT
Secretary
Appointed 22 Nov 1991
Resigned 10 Sept 1992

BERGER, Edgar

Resigned
Derry Street, LondonW8 5HY
Born October 1966
Director
Appointed 31 Jul 2012
Resigned 04 May 2017

BLACK, David Ian

Resigned
52 Valley Road, RickmansworthWD3 4DS
Born January 1946
Director
Appointed 18 Nov 1991
Resigned 22 Jun 2000

BOWEN, Timothy Barry Poland

Resigned
Glenridge 23a Parkside, LondonSW19 5NA
Born February 1952
Director
Appointed 07 Apr 2005
Resigned 17 Apr 2008

BOWLIN, Robert

Resigned
273 Mountain Avenue, RidgewoodO7450
Born June 1953
Director
Appointed 08 Jun 1999
Resigned 11 Apr 2003

BURGER, Paul Jeffrey

Resigned
10 Great Marlborough Street, LondonW1F 7LP
Born February 1955
Director
Appointed 16 Jan 2002
Resigned 16 Oct 2003

BURKE, Russell John

Resigned
Flat 5, LondonW1V 1FA
Born June 1960
Director
Appointed 21 Jun 2000
Resigned 01 Nov 2001

CAMPET, Jacques

Resigned
21 Walpole Street, LondonSW3 4QP
Born January 1943
Director
Appointed 08 Apr 2003
Resigned 08 Apr 2005

COLEMAN, Sylvia May

Resigned
19 Coulson Street, LondonSW3 3NA
Born December 1957
Director
Appointed 02 Jul 2004
Resigned 08 Apr 2005

DENEKAMP, Richard Gerrit

Resigned
Meerweg 45, HeemstedeFOREIGN
Born June 1952
Director
Appointed 10 Sept 1992
Resigned 08 Apr 2005

DIAZ, Manolo

Resigned
89 Lansdowne Road, LondonW11 2LE
Born July 1941
Director
Appointed 18 Nov 1991
Resigned 30 Apr 1992

HINSCH, Soeren

Resigned
23 Palmerston Road, LondonSW14 7QA
Born April 1964
Director
Appointed 25 Oct 2006
Resigned 31 Dec 2008

ILBERMAN, Mel

Resigned
7 West 81st Street, UsaFOREIGN
Born March 1927
Director
Appointed 01 Feb 1993
Resigned 17 Mar 1999

LARSEN, Jorgen

Resigned
83 Holland Park, LondonW11 3RZ
Born July 1941
Director
Appointed N/A
Resigned 01 Jul 1991

LAWRIE, Kevin Michael

Resigned
Upper Park Road, LondonNW3 2UP
Born November 1964
Director
Appointed 24 Sept 2010
Resigned 12 Dec 2011

MANDIL, Daniel Michael

Resigned
29a South Portland Avenue, New York
Born April 1956
Director
Appointed 07 Apr 2005
Resigned 20 Feb 2008

PAULL, Michael Daniel

Resigned
Derry Street, LondonW8 5HY
Born September 1971
Director
Appointed 14 Oct 2011
Resigned 24 Oct 2012

ROWE, William Patrick

Resigned
Canal Reach, LondonN1C 4DB
Born July 1961
Director
Appointed 07 Apr 2005
Resigned 01 Mar 2023

RUSSELL, Paul

Resigned
31 Hyde Park Gardens Mews, LondonW2 2NX
Born July 1944
Director
Appointed 01 Feb 1993
Resigned 16 Jul 2001

SANDERS, Richard

Resigned
410 Central Park West, New York
Born September 1954
Director
Appointed 17 Apr 2008
Resigned 19 Sept 2011

SCHORER, Bert Christian

Resigned
Derry Street, LondonW8 5HY
Born January 1966
Director
Appointed 24 Oct 2012
Resigned 21 Aug 2017

SMELLIE, Michael John

Resigned
160 Riverside Boulevard, New York
Born July 1953
Director
Appointed 07 Apr 2005
Resigned 31 Dec 2005

STEINKAMP, Maarten Jurrien

Resigned
5 Campion Road, LondonSW15 6NN
Born May 1962
Director
Appointed 07 Apr 2005
Resigned 30 Sept 2008

STORY, Richard

Resigned
The Great Barn, AldburyHP23 5RX
Born August 1962
Director
Appointed 11 Dec 2008
Resigned 24 Sept 2010

SUMMER, Robert David

Resigned
PO BOX 2028, New PrestonFOREIGN
Born August 1933
Director
Appointed N/A
Resigned 05 Jun 1994

WEISS, Lisa Ann

Resigned
123 Devoe Road, Chappaqua
Born December 1958
Director
Appointed 11 Apr 2003
Resigned 11 Feb 2005

Persons with significant control

1

Sony Music Entertainment Uk Holdings Limited

Active
Canal Reach, LondonN1C 4DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

209

Confirmation Statement With No Updates
1 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
28 March 2026
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
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 August 2024
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
1 July 2024
TM02Termination of Secretary
Accounts With Accounts Type Full
9 January 2024
AAAnnual Accounts
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
13 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
3 January 2023
AAAnnual Accounts
Change To A Person With Significant Control
18 May 2022
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
18 May 2022
CH01Change of Director Details
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
22 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
28 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
9 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
3 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 October 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
Legacy
21 July 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
21 July 2016
SH19Statement of Capital
Legacy
21 July 2016
CAP-SSCAP-SS
Resolution
21 July 2016
RESOLUTIONSResolutions
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
Change Person Director Company With Change Date
13 March 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
27 January 2014
AR01AR01
Accounts With Accounts Type Full
3 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 January 2013
AR01AR01
Accounts With Accounts Type Full
8 January 2013
AAAnnual Accounts
Termination Director Company With Name
13 November 2012
TM01Termination of Director
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
Accounts With Accounts Type Full
2 April 2012
AAAnnual Accounts
Termination Director Company With Name
7 February 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
27 January 2012
AR01AR01
Termination Director Company With Name
27 January 2012
TM01Termination of Director
Change Person Secretary Company With Change Date
27 January 2012
CH03Change of Secretary Details
Appoint Person Director Company With Name
21 November 2011
AP01Appointment of Director
Termination Director Company With Name
19 October 2011
TM01Termination of Director
Accounts With Accounts Type Full
7 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
3 February 2011
AR01AR01
Statement Of Companys Objects
19 October 2010
CC04CC04
Resolution
19 October 2010
RESOLUTIONSResolutions
Capital Allotment Shares
19 October 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
1 October 2010
AP01Appointment of Director
Change Person Director Company With Change Date
13 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
7 April 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
Auditors Resignation Company
23 February 2009
AUDAUD
Miscellaneous
2 February 2009
MISCMISC
Legacy
28 January 2009
363aAnnual Return
Legacy
28 January 2009
288bResignation of Director or Secretary
Certificate Change Of Name Company
2 January 2009
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 December 2008
288bResignation of Director or Secretary
Legacy
24 December 2008
288aAppointment of Director or Secretary
Legacy
19 November 2008
225Change of Accounting Reference Date
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
17 October 2008
AAAnnual Accounts
Legacy
23 July 2008
287Change of Registered Office
Legacy
11 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
22 May 2008
AAAnnual Accounts
Legacy
8 March 2008
288bResignation of Director or Secretary
Legacy
28 February 2008
363aAnnual Return
Legacy
28 February 2008
288cChange of Particulars
Statement Of Affairs
24 May 2007
SASA
Legacy
24 May 2007
88(2)R88(2)R
Accounts With Accounts Type Full
11 May 2007
AAAnnual Accounts
Statement Of Affairs
21 February 2007
SASA
Statement Of Affairs
21 February 2007
SASA
Legacy
21 February 2007
88(2)O88(2)O
Legacy
21 February 2007
88(2)O88(2)O
Legacy
3 February 2007
363aAnnual Return
Legacy
3 February 2007
353353
Resolution
25 January 2007
RESOLUTIONSResolutions
Statement Of Affairs
22 December 2006
SASA
Legacy
22 December 2006
88(2)R88(2)R
Legacy
20 December 2006
123Notice of Increase in Nominal Capital
Resolution
20 December 2006
RESOLUTIONSResolutions
Resolution
20 December 2006
RESOLUTIONSResolutions
Legacy
11 November 2006
288aAppointment of Director or Secretary
Legacy
8 November 2006
288aAppointment of Director or Secretary
Legacy
10 October 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
363sAnnual Return (shuttle)
Legacy
4 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 February 2006
AAAnnual Accounts
Legacy
19 August 2005
287Change of Registered Office
Legacy
16 May 2005
288aAppointment of Director or Secretary
Legacy
16 May 2005
288aAppointment of Director or Secretary
Legacy
13 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288bResignation of Director or Secretary
Legacy
11 May 2005
288aAppointment of Director or Secretary
Legacy
6 May 2005
363sAnnual Return (shuttle)
Auditors Resignation Company
6 May 2005
AUDAUD
Accounts With Accounts Type Full
19 April 2005
AAAnnual Accounts
Legacy
3 March 2005
288bResignation of Director or Secretary
Legacy
3 February 2005
244244
Legacy
11 January 2005
225Change of Accounting Reference Date
Certificate Change Of Name Company
10 January 2005
CERTNMCertificate of Incorporation on Change of Name
Legacy
9 July 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
7 May 2004
AAAnnual Accounts
Legacy
26 April 2004
363sAnnual Return (shuttle)
Legacy
3 February 2004
244244
Legacy
6 November 2003
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 May 2003
AAAnnual Accounts
Legacy
2 May 2003
363sAnnual Return (shuttle)
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
23 April 2003
288bResignation of Director or Secretary
Legacy
15 April 2003
288aAppointment of Director or Secretary
Auditors Resignation Company
14 April 2003
AUDAUD
Legacy
27 January 2003
244244
Legacy
23 May 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Legacy
30 January 2002
244244
Legacy
25 January 2002
288bResignation of Director or Secretary
Legacy
25 January 2002
288aAppointment of Director or Secretary
Legacy
9 November 2001
288bResignation of Director or Secretary
Legacy
23 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 2001
AAAnnual Accounts
Legacy
15 January 2001
363sAnnual Return (shuttle)
Legacy
3 August 2000
288aAppointment of Director or Secretary
Legacy
3 August 2000
288bResignation of Director or Secretary
Legacy
24 July 2000
287Change of Registered Office
Legacy
29 January 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 January 2000
AAAnnual Accounts
Legacy
12 July 1999
288aAppointment of Director or Secretary
Legacy
25 April 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 1999
AAAnnual Accounts
Legacy
22 January 1999
363sAnnual Return (shuttle)
Legacy
22 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
21 January 1998
AAAnnual Accounts
Legacy
19 January 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
17 January 1997
AAAnnual Accounts
Resolution
8 March 1996
RESOLUTIONSResolutions
Resolution
8 March 1996
RESOLUTIONSResolutions
Resolution
8 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full
6 February 1996
AAAnnual Accounts
Legacy
9 January 1996
363sAnnual Return (shuttle)
Legacy
22 August 1995
288288
Legacy
21 August 1995
288288
Legacy
9 February 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
2 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
3 March 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 February 1994
AAAnnual Accounts
Legacy
20 January 1994
287Change of Registered Office
Legacy
2 June 1993
288288
Legacy
2 June 1993
288288
Accounts With Accounts Type Full
8 February 1993
AAAnnual Accounts
Legacy
18 January 1993
363sAnnual Return (shuttle)
Legacy
20 October 1992
288288
Legacy
25 September 1992
288288
Legacy
28 January 1992
363sAnnual Return (shuttle)
Legacy
28 January 1992
225(1)225(1)
Legacy
23 December 1991
288288
Legacy
17 December 1991
287Change of Registered Office
Legacy
17 December 1991
288288
Legacy
17 December 1991
288288
Accounts With Accounts Type Full
29 November 1991
AAAnnual Accounts
Legacy
16 January 1991
363aAnnual Return
Certificate Change Of Name Company
3 January 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
13 August 1990
AAAnnual Accounts
Legacy
22 January 1990
363363
Accounts With Accounts Type Full
10 November 1989
AAAnnual Accounts
Legacy
25 January 1989
363363
Legacy
18 July 1988
225(1)225(1)
Accounts With Accounts Type Full
28 June 1988
AAAnnual Accounts
Legacy
14 June 1988
COADMINCOADMIN
Legacy
1 March 1988
242242
Legacy
25 January 1988
288288
Legacy
20 November 1987
363363
Legacy
16 July 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
11 November 1986
224224
Legacy
27 October 1986
224224
Legacy
16 October 1986
287Change of Registered Office
Legacy
1 September 1986
288288
Memorandum Articles
17 July 1986
MEM/ARTSMEM/ARTS
Legacy
11 July 1986
288288
Certificate Change Of Name Company
18 June 1986
CERTNMCertificate of Incorporation on Change of Name
Resolution
6 June 1986
RESOLUTIONSResolutions
Miscellaneous
14 May 1986
MISCMISC