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SCA MUSIC HOLDINGS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sca Music Holdings (uk) Limited. The company was founded 75 years ago and was given the registration number 00462257. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SCA MUSIC HOLDINGS (UK) LIMITED
Company Number:00462257
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1948
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Canal Reach, London, United Kingdom, N1C 4DB

Secretary12 February 2021Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary21 February 2005Active
2, Canal Reach, London, United Kingdom, N1C 4DB

Director24 February 2023Active
2, Canal Reach, London, United Kingdom, N1C 4DB

Director12 February 2021Active
20 Courtfield Gardens, Flat 1, London, SW5 0PD

Secretary-Active
7 Burntwood Close, London, SW18 3JU

Secretary15 August 1995Active
52 Valley Road, Rickmansworth, WD3 4DS

Director-Active
Acacia House 4 Acacia Road, Hampton, TW12 3DS

Director14 October 1992Active
10 Great Marlborough Street, London, W1F 7LP

Director06 May 1993Active
550 Madison Avenue, New York, Usa,

Director20 June 2003Active
South Lyn, 2 Mount Close, Woking, GU22 0PZ

Director21 February 2005Active
13th Floor, Brunel Building, Canalside Walk, London, United Kingdom, W2 1DG

Director19 September 2014Active
43 Speldhurst Road, Chiswick, London, W4 1BX

Director23 January 2006Active
25, Madison Avenue, New York, United States,

Director21 February 2005Active
25, Madison Avenue, New York, United States,

Director31 December 2018Active
25, Madison Avenue, New York, United States,

Director21 February 2005Active
9 Saint Albans Avenue, London, W4 5LL

Director09 June 2003Active
2, Canal Reach, London, N1C 4DB

Director12 February 2021Active
31 Hyde Park Gardens Mews, London, W2 2NX

Director-Active
25, Madison Avenue, New York, United States,

Director27 March 2020Active
10 Great Marlborough Street, London, W1F 7LP

Director14 November 2000Active
14, Topiary Square, London, TW9 2DB

Director23 January 2006Active
Pentacre, Home Farm Road, Rickmansworth, WD3 1JU

Director-Active
Catlins High Road, Eastcote, Pinner, HA5 2EY

Director-Active

People with Significant Control

Sony Music Entertainment Uk Limited
Notified on:12 February 2021
Status:Active
Country of residence:England
Address:2, Canal Reach, London, England, N1C 4DB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sony Corporate Services Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:100, New Bridge Street, London, United Kingdom, EC4V 6JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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