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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)
14 Aug 2019 CAP-SS Solvency Statement dated 13/08/19
14 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 13/08/2019
08 Apr 2019 AP01 Appointment of Thomas Fontana Kelly as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Mr Timothy William Major as a director on 31 March 2019
08 Apr 2019 AP01 Appointment of Jonathan Jose Platt as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Martin Neal Bandier as a director on 31 March 2019
08 Apr 2019 TM01 Termination of appointment of Joseph Salvatore Puzio as a director on 30 March 2019
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 16 November 2018
  • GBP 1,504.00
17 Dec 2018 AA Full accounts made up to 31 March 2018
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 2 November 2018
  • GBP 1,503
10 Dec 2018 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 1,502
26 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with updates
14 Dec 2017 AA Full accounts made up to 31 March 2017
15 Nov 2017 CS01 Confirmation statement made on 15 November 2017 with updates
15 May 2017 SH01 Statement of capital following an allotment of shares on 31 March 2017
  • GBP 1,501.00
10 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017 AA Full accounts made up to 31 March 2016
22 Nov 2016 CS01 Confirmation statement made on 17 November 2016 with updates
22 Nov 2016 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
18 May 2016 CH01 Director's details changed for Martin Neal Bandier on 1 May 2016
18 May 2016 CH01 Director's details changed for Joseph Salvatore Puzio on 1 May 2016
22 Dec 2015 AA Full accounts made up to 31 March 2015
04 Dec 2015 AR01 Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 501
23 Jan 2015 CH01 Director's details changed for Joseph Salvatore Puzio on 7 January 2015