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SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED

Company number 02019657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Nov 2017 AP01 Appointment of Mr James Anthony Mullan as a director on 1 October 2017
27 Oct 2017 TM01 Termination of appointment of Bert Christian Schorer as a director on 21 August 2017
23 May 2017 TM01 Termination of appointment of Edgar Berger as a director on 4 May 2017
10 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
06 Jan 2017 AA Full accounts made up to 31 March 2016
21 Jul 2016 SH20 Statement by Directors
21 Jul 2016 SH19 Statement of capital on 21 July 2016
  • GBP 46,071,167
21 Jul 2016 CAP-SS Solvency Statement dated 20/07/16
21 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/07/2016
02 Feb 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 46,071,167
09 Jan 2016 AA Full accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 46,071,167
05 Jan 2015 AA Full accounts made up to 31 March 2014
13 Mar 2014 CH01 Director's details changed for William Patrick Rowe on 1 February 2014
27 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-27
  • GBP 46,071,167
03 Jan 2014 AA Full accounts made up to 31 March 2013
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
08 Jan 2013 AA Full accounts made up to 31 March 2012
13 Nov 2012 TM01 Termination of appointment of Michael Paull as a director
13 Nov 2012 AP01 Appointment of Stuart Anthony Levene as a director
13 Nov 2012 AP01 Appointment of Bert Christian Schorer as a director
14 Sep 2012 AP01 Appointment of Edgar Berger as a director
02 Apr 2012 AA Full accounts made up to 31 March 2011
07 Feb 2012 TM01 Termination of appointment of Richard Story as a director