This company is commonly known as Sm Publishing (uk) Limited. The company was founded 20 years ago and was given the registration number 04965804. The firm's registered office is in LONDON. You can find them at 22 Berners Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.
| Name | : | SM PUBLISHING (UK) LIMITED |
|---|---|---|
| Company Number | : | 04965804 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 November 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 22 Berners Street, London, United Kingdom, W1T 3LP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 30 June 2005 | Active |
| 4, Handyside Street, London, United Kingdom, N1C 4DJ | Director | 28 September 2007 | Active |
| 25, Madison Avenue, New York, United States, | Director | 31 March 2019 | Active |
| 4, Handyside Street, London, United Kingdom, N1C 4DJ | Director | 31 March 2019 | Active |
| 25, Madison Avenue, New York, United States, | Director | 31 March 2019 | Active |
| 7 Burntwood Close, London, SW18 3JU | Secretary | 29 June 2004 | Active |
| 22 Hill Crescent, Totteridge, London, N20 8HD | Secretary | 01 November 2004 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 17 November 2003 | Active |
| 25, Madison Avenue, New York, United States, NY 10010 | Director | 28 September 2007 | Active |
| 166 East 63rd Street, Appt 11c, New York, Usa, | Director | 30 June 2005 | Active |
| 16 Shelter Lane, Roslyn Heights, Usa, 11577 | Director | 30 June 2005 | Active |
| 30, Golden Square, London, United Kingdom, W1F 9LD | Director | 10 January 2013 | Active |
| 9 Saint Albans Avenue, London, W4 5LL | Director | 29 June 2004 | Active |
| 61 Uplands Road, London, N8 9NH | Director | 01 November 2004 | Active |
| 25, Madison Avenue, New York, United States, NY10010 | Director | 31 March 2008 | Active |
| 22 Hill Crescent, Totteridge, London, N20 8HD | Director | 19 July 2004 | Active |
| 3 Dali Terrace, Marlboro, Usa, FOREIGN | Director | 28 September 2007 | Active |
| 21 Abbey Gardens, London, NW8 9AS | Director | 29 June 2004 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 17 November 2003 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 17 November 2003 | Active |
| Sony Group Corporation | ||
| Notified on | : | 30 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-7-1, Konan, Tokyo 108-0075, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Officers | Change corporate secretary company with change date. | Download |
| 2024-05-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-05-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Address | Change sail address company with old address new address. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Capital | Capital allotment shares. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-08 | Resolution | Resolution. | Download |
| 2020-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-06 | Officers | Change person director company with change date. | Download |
| 2020-07-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-02 | Officers | Change person director company with change date. | Download |
| 2020-01-31 | Capital | Capital allotment shares. | Download |
| 2019-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-11 | Capital | Capital allotment shares. | Download |
| 2019-08-14 | Capital | Legacy. | Download |
| 2019-08-14 | Capital | Capital statement capital company with date currency figure. | Download |
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