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Nom

Sony Music Entertainment UK Holdings Limited

Adresse
2 Canal Reach
London
N1C 4DB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03185450 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Sony BMG Music Entertainment (UK Holdings) Limited
  • BMG Europe LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sony Corporation Status: Active Notified: 06/04/2016 Companies House Number: 5010401067252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 29/10/2007 Role: Corporate-Secretary
    Abogado Nominees Limited, London Status: Active Notified: 29/10/2007 Role: Secretary Nationality: British
    Crellin, Christopher London, United Kingdom Status: Active Notified: 09/03/2023 Date of Birth: 02/1973 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British
    Jenkins, Simon London, United Kingdom Status: Active Notified: 29/09/2006 Date of Birth: 10/1965 Role: Secretary Nationality: British
    Swidler, Julie Apartment 11f, New York, 10024, United States Status: Active Notified: 17/04/2008 Date of Birth: 04/1958 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Gatfield, Nicholas David London Status: Ceased Notified: 31/07/2012 Ceased: 26/02/2014 Occupation: Chairman And Ceo Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Sony Music Entertainment International Limited Status: Active Notified: 06/04/2016 Companies House Number: 02019657 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Sony Music Entertainment UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 01471066 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors