This company is commonly known as Sony Music Entertainment Eurodisc Limited. The company was founded 46 years ago and was given the registration number 01326236. 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..
| Name | : | SONY MUSIC ENTERTAINMENT EURODISC LIMITED |
|---|---|---|
| Company Number | : | 01326236 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 1977 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 9 Derry Street, London, W8 5HY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, Canal Reach, London, United Kingdom, N1C 4DB | Secretary | 29 September 2006 | Active |
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 20 August 2007 | Active |
| 2, Canal Reach, London, United Kingdom, N1C 4DB | Director | 24 February 2023 | Active |
| 9 Holmead Road, London, SW6 2JE | Director | 22 December 2006 | Active |
| 54 Crookham Road, London, SW6 4EQ | Secretary | 29 July 2005 | Active |
| 15 Devitt Close, Ashtead, KT21 1JS | Secretary | - | Active |
| Rosedown, Kenferry Drive, Northwood, HA6 2NT | Director | - | Active |
| 7 Cottenham Park Road, Wimbledon, SW20 | Director | 01 June 2005 | Active |
| 78 Felsham Road, Putney, London, SW15 1DQ | Director | 01 January 2004 | Active |
| 36 Suffolk Road, London, SW13 9NL | Director | 13 March 2002 | Active |
| 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR | Director | 20 August 2007 | Active |
| Cedars, 6 Lebanon Park, Twickenham, TW1 3DG | Director | 11 December 2008 | Active |
| 17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS | Director | 19 July 2006 | Active |
| 9, Derry Street, London, W8 5HY | Director | 31 July 2012 | Active |
| Sutton Hill, Stourton, Shipston On Stour, CV36 5HE | Director | 30 June 1998 | Active |
| 6 Wymond Street, London, SW15 1DY | Director | 02 May 2000 | Active |
| 9 Saint Albans Avenue, London, W4 5LL | Director | 01 November 2004 | Active |
| 10 Gipsy Lane, London, SW15 5RS | Director | - | Active |
| Bmg Entertainment, 1540 Broadway, New York, Usa, 1003640 | Director | 01 November 1997 | Active |
| 2, Canal Reach, London, N1C 4DB | Director | 07 March 2014 | Active |
| Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ | Director | 01 February 1995 | Active |
| 21 Abbey Gardens, London, NW8 9AS | Director | 01 June 2005 | Active |
| Sony Music Entertainment Uk 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Officers | Change corporate secretary company with change date. | Download |
| 2024-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Address | Change sail address company with old address new address. | Download |
| 2023-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-09 | Officers | Appoint person director company with name date. | Download |
| 2023-03-09 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-18 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-09 | Address | Move registers to sail company with new address. | Download |
| 2016-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-01-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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