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SONY MUSIC PUBLISHING (UK) LIMITED

Company number 04965804

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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 May 2024 CH04 Secretary's details changed for Abogado Nominees Limited on 9 May 2024
08 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
08 May 2024 PSC05 Change of details for Sony Corporation as a person with significant control on 21 April 2021
23 Dec 2023 AA Full accounts made up to 31 March 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
15 Nov 2023 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
27 Sep 2023 AD01 Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on 27 September 2023
05 Jan 2023 AA Full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with updates
01 Jul 2022 AD01 Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on 1 July 2022
04 Apr 2022 AA Full accounts made up to 31 March 2021
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 141,506
19 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
07 Apr 2021 AA Full accounts made up to 31 March 2020
08 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-23
18 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
06 Jul 2020 CH01 Director's details changed for Mr Guy Robert Henderson on 6 July 2020
03 Jul 2020 AD01 Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 3 July 2020
02 Apr 2020 CH01 Director's details changed for Mr Guy Robert Henderson on 12 April 2019
31 Jan 2020 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 1,506.00
24 Dec 2019 AA Full accounts made up to 31 March 2019
22 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 1,505
14 Aug 2019 SH20 Statement by Directors
14 Aug 2019 SH19 Statement of capital on 14 August 2019
  • GBP 1,504