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SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.

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

This company is commonly known as Sony Music Entertainment Arista Records Ltd.. The company was founded 44 years ago and was given the registration number 01442233. The firm's registered office is in LONDON. You can find them at 9 Derry Street, , London, . This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.
Company Number:01442233
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1979
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:9 Derry Street, London, W8 5HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary29 September 2006Active
280, Bishopsgate, London, United Kingdom, EC2M 4RB

Corporate Secretary20 August 2007Active
9 Holmead Road, London, SW6 2JE

Director22 December 2006Active
54 Crookham Road, London, SW6 4EQ

Secretary29 July 2005Active
15 Devitt Close, Ashtead, KT21 1JS

Secretary-Active
Rosedown, Kenferry Drive, Northwood, HA6 2NT

Director-Active
78 Felsham Road, Putney, London, SW15 1DQ

Director01 January 2004Active
28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

Director20 August 2007Active
Cedars, 6 Lebanon Park, Twickenham, TW1 3DG

Director11 December 2008Active
17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS

Director19 July 2006Active
9, Derry Street, London, W8 5HY

Director31 July 2012Active
6 Wymond Street, London, SW15 1DY

Director02 May 2000Active
9 Saint Albans Avenue, London, W4 5LL

Director01 November 2004Active
10 Gipsy Lane, London, SW15 5RS

Director-Active
Bmg Entertainment, 1540 Broadway, New York, Usa, 1003640

Director01 November 1997Active
Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

Director01 February 1995Active
21 Abbey Gardens, London, NW8 9AS

Director01 June 2005Active

People with Significant Control

Sony Music Entertainment Eurodisc Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2, Canal Reach, London, United Kingdom, N1C 4DB
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Officers

Change corporate secretary company with change date.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Address

Change sail address company with old address new address.

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2023-12-13Accounts

Accounts with accounts type micro entity.

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2023-09-27Address

Change registered office address company with date old address new address.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-14Accounts

Accounts with accounts type micro entity.

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2022-05-18Persons with significant control

Change to a person with significant control.

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2022-05-18Address

Change registered office address company with date old address new address.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2021-01-20Accounts

Accounts with accounts type micro entity.

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2020-01-08Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-01-09Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type micro entity.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2017-01-09Address

Move registers to sail company with new address.

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2016-10-10Accounts

Accounts with accounts type micro entity.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Officers

Change corporate secretary company with change date.

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2015-10-28Accounts

Accounts with accounts type micro entity.

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