SCA Music Holdings (UK) Limited

Company Name	SCA Music Holdings (UK) Limited
Directors	Michael Anthony Smith and Christopher Crellin
Company Status	Active
Company Number	00462257
Category	Private Limited Company
Incorporation Date	13 December 1948(75 years, 5 months ago)
Previous Names	C B S United Kingdom Limited and SONY Music Entertainment (UK) Ltd.

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	12 February 2021(72 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Lawyer
Country of Residence	England
Correspondence Address	2 Canal Reach London N1C 4DB

Secretary Name	Simon Jenkins
Status	Current
Appointed	12 February 2021(72 years, 2 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Mr Christopher Crellin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(74 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Canal Reach London N1C 4DB

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	21 February 2005(56 years, 2 months after company formation)
Appointment Duration	19 years, 2 months
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Paul Russell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	1 year, 4 months (resigned 06 May 1993)
Role	Chairman
Correspondence Address	31 Hyde Park Gardens Mews London W2 2NX

Director Name	Mr Anthony Woollcott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	2 years (resigned 20 December 1993)
Role	Deputy Chairman
Correspondence Address	Catlins High Road Eastcote Pinner Middlesex HA5 2EY

Director Name	Mr Mervyn Winwood
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	12 years, 3 months (resigned 31 March 2004)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pentacre Home Farm Road Rickmansworth Hertfordshire WD3 1JU

Director Name	David Ian Black
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	11 years, 4 months (resigned 30 April 2003)
Role	Managing Director
Correspondence Address	52 Valley Road Rickmansworth Hertfordshire WD3 4DS

Secretary Name	Sylvia May Coleman
Nationality	British
Status	Resigned
Appointed	12 December 1991(43 years after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	20 Courtfield Gardens Flat 1 London SW5 0PD

Director Name	Timothy Barry Poland Bowen
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 1992(43 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 April 1994)
Role	Managing Director
Correspondence Address	Acacia House 4 Acacia Road Hampton Middlesex TW12 3DS

Director Name	Paul Jeffrey Burger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1993(44 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2000)
Role	Director/Chairman
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Secretary Name	Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	15 August 1995(46 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 21 February 2005)
Role	Company Director
Correspondence Address	7 Burntwood Close London SW18 3JU

Director Name	Robert Adrian Stringer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2000(51 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 February 2005)
Role	Record Company Executive
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2003(54 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 21 February 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Director Name	Richard Barry Dobbis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2003(54 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 August 2004)
Role	President Sony Music Internati
Correspondence Address	550 Madison Avenue New York New York 10022 United States

Director Name	Mr Steven Kober
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2005(56 years, 2 months after company formation)
Appointment Duration	13 years, 10 months (resigned 31 December 2018)
Role	Controller
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Sarah Jayne Fahy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(56 years, 2 months after company formation)
Appointment Duration	14 years, 7 months (resigned 01 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South Lyn 2 Mount Close Woking Surrey GU22 0PZ

Director Name	Karen Lee Halby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2005(56 years, 2 months after company formation)
Appointment Duration	15 years, 12 months (resigned 12 February 2021)
Role	Controller
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Simone Walsh
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	23 January 2006(57 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2009)
Role	Accountant
Correspondence Address	14 Topiary Square London TW9 2DB

Director Name	Mr Antony Guy France
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2014(65 years, 9 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	13th Floor Brunel Building Canalside Walk London W2 1DG

Director Name	Yutaka Honzawa
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2018(70 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Thomas Anthony Scarpaci
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2020(71 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 12 February 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Mr William Patrick Rowe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2021(72 years, 2 months after company formation)
Appointment Duration	2 years (resigned 01 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Canal Reach London N1C 4DB

Location

Registered Address	2 Canal Reach London N1C 4DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2013
Net Worth	£42,200,000
Cash	£400,000
Current Liabilities	£400,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Filing History

9 March 2023	Termination of appointment of William Patrick Rowe as a director on 1 March 2023 (1 page)
9 March 2023	Appointment of Christopher Crellin as a director on 24 February 2023 (2 pages)
20 January 2023	Confirmation statement made on 9 January 2023 with no updates (3 pages)
15 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
26 May 2022	Registered office address changed from 9 Derry Street London W8 5HY United Kingdom to 2 Canal Reach London N1C 4DB on 26 May 2022 (1 page)
26 May 2022	Change of details for Sony Music Entertainment Uk Limited as a person with significant control on 18 May 2022 (2 pages)
18 February 2022	Confirmation statement made on 11 February 2022 with no updates (3 pages)
2 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
16 April 2021	Confirmation statement made on 15 April 2021 with updates (4 pages)
18 February 2021	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
16 February 2021	Appointment of Mr William Patrick Rowe as a director on 12 February 2021 (2 pages)
16 February 2021	Cessation of Sony Corporate Services Europe Limited as a person with significant control on 12 February 2021 (1 page)
16 February 2021	Termination of appointment of Antony Guy France as a director on 12 February 2021 (1 page)
16 February 2021	Appointment of Simon Jenkins as a secretary on 12 February 2021 (2 pages)
16 February 2021	Notification of Sony Music Entertainment Uk Limited as a person with significant control on 12 February 2021 (2 pages)
16 February 2021	Appointment of Mr Michael Anthony Smith as a director on 12 February 2021 (2 pages)
16 February 2021	Termination of appointment of Karen Lee Halby as a director on 12 February 2021 (1 page)
16 February 2021	Termination of appointment of Thomas Anthony Scarpaci as a director on 12 February 2021 (1 page)
16 February 2021	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 9 Derry Street London W8 5HY on 16 February 2021 (1 page)
16 February 2021	Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA (1 page)
30 November 2020	Full accounts made up to 31 March 2020 (19 pages)
25 September 2020	Director's details changed for Mr Antony Guy France on 25 September 2020 (2 pages)
21 September 2020	Withdraw the company strike off application (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
26 May 2020	Application to strike the company off the register (1 page)
21 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
20 April 2020	Appointment of Thomas Anthony Scarpaci as a director on 27 March 2020 (2 pages)
31 March 2020	Termination of appointment of Yutaka Honzawa as a director on 31 March 2020 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (17 pages)
1 October 2019	Termination of appointment of Sarah Jayne Fahy as a director on 1 October 2019 (1 page)
4 September 2019	Solvency Statement dated 29/08/19 (2 pages)
4 September 2019	Statement of capital on 4 September 2019 GBP 1 (5 pages)
4 September 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
4 September 2019	Statement by Directors (1 page)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Steven Kober as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Yutaka Honzawa as a director on 31 December 2018 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (20 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
17 November 2017	Full accounts made up to 31 March 2017 (19 pages)
17 November 2017	Full accounts made up to 31 March 2017 (19 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
12 December 2016	Full accounts made up to 31 March 2016 (19 pages)
12 December 2016	Full accounts made up to 31 March 2016 (19 pages)
3 May 2016	Director's details changed for Karen Lee Halby on 15 April 2016 (2 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 252,600 (7 pages)
3 May 2016	Director's details changed for Mr Steven Kober on 15 April 2016 (2 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 252,600 (7 pages)
3 May 2016	Director's details changed for Karen Lee Halby on 15 April 2016 (2 pages)
3 May 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
3 May 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
3 May 2016	Director's details changed for Mr Steven Kober on 15 April 2016 (2 pages)
26 November 2015	Full accounts made up to 31 March 2015 (18 pages)
26 November 2015	Full accounts made up to 31 March 2015 (18 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 252,600 (16 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 252,600 (16 pages)
22 October 2014	Full accounts made up to 31 March 2014 (17 pages)
22 October 2014	Full accounts made up to 31 March 2014 (17 pages)
25 September 2014	Appointment of Mr Antony Guy France as a director on 19 September 2014 (3 pages)
25 September 2014	Appointment of Mr Antony Guy France as a director on 19 September 2014 (3 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 252,600 (15 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 252,600 (15 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (15 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (15 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (15 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (15 pages)
30 December 2011	Full accounts made up to 31 March 2011 (13 pages)
30 December 2011	Full accounts made up to 31 March 2011 (13 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (15 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (15 pages)
19 October 2010	Full accounts made up to 31 March 2010 (14 pages)
19 October 2010	Full accounts made up to 31 March 2010 (14 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
19 January 2010	Full accounts made up to 31 March 2009 (15 pages)
19 January 2010	Full accounts made up to 31 March 2009 (15 pages)
11 May 2009	Return made up to 15/04/09; full list of members (6 pages)
11 May 2009	Return made up to 15/04/09; full list of members (6 pages)
9 May 2009	Appointment terminated director simone walsh (1 page)
9 May 2009	Appointment terminated director simone walsh (1 page)
7 April 2009	Resolutions RES13 ‐ Section 175 ca 2006 and section 736 ca 1985 and directors authorised to vote 11/03/2009 (2 pages)
7 April 2009	Resolutions RES13 ‐ Section 175 ca 2006 and section 736 ca 1985 and directors authorised to vote 11/03/2009 (2 pages)
4 April 2009	Appointment terminated director antony france (1 page)
4 April 2009	Appointment terminated director antony france (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
30 January 2009	Full accounts made up to 31 March 2008 (17 pages)
31 December 2008	Company name changed sony music entertainment (uk) LTD.\certificate issued on 31/12/08 (3 pages)
31 December 2008	Company name changed sony music entertainment (uk) LTD.\certificate issued on 31/12/08 (3 pages)
19 September 2008	Director's change of particulars / simone walsh / 01/08/2008 (1 page)
19 September 2008	Director's change of particulars / simone walsh / 01/08/2008 (1 page)
23 June 2008	Return made up to 15/04/08; full list of members (7 pages)
23 June 2008	Return made up to 15/04/08; full list of members (7 pages)
29 January 2008	Full accounts made up to 31 March 2007 (17 pages)
29 January 2008	Full accounts made up to 31 March 2007 (17 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 15/04/07; full list of members (7 pages)
23 May 2007	Return made up to 31/03/07; full list of members (7 pages)
23 May 2007	Return made up to 15/04/07; full list of members (7 pages)
23 May 2007	Return made up to 31/03/07; full list of members (7 pages)
10 May 2007	Full accounts made up to 31 March 2006 (19 pages)
10 May 2007	Full accounts made up to 31 March 2006 (19 pages)
1 June 2006	Return made up to 31/03/06; full list of members (7 pages)
1 June 2006	Return made up to 15/04/06; full list of members (7 pages)
1 June 2006	Return made up to 31/03/06; full list of members (7 pages)
1 June 2006	Return made up to 15/04/06; full list of members (7 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Director's particulars changed (1 page)
8 May 2006	Full accounts made up to 31 March 2005 (23 pages)
8 May 2006	Full accounts made up to 31 March 2005 (23 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
30 January 2006	New director appointed (2 pages)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	Return made up to 31/03/05; full list of members (6 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	New director appointed (2 pages)
18 May 2005	Return made up to 31/03/05; full list of members (6 pages)
18 May 2005	New secretary appointed (2 pages)
18 May 2005	Director resigned (1 page)
18 May 2005	Director resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: 10-12 great marlborough street london W1F 7LP (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	Registered office changed on 18/05/05 from: 10-12 great marlborough street london W1F 7LP (1 page)
18 May 2005	Secretary resigned (1 page)
18 May 2005	New director appointed (2 pages)
18 May 2005	New director appointed (2 pages)
4 January 2005	Full accounts made up to 31 March 2004 (21 pages)
4 January 2005	Full accounts made up to 31 March 2004 (21 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 April 2004	Return made up to 31/03/04; full list of members (8 pages)
26 April 2004	Director resigned (1 page)
12 February 2004	Full accounts made up to 31 March 2003 (20 pages)
12 February 2004	Full accounts made up to 31 March 2003 (20 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
3 February 2004	Delivery ext'd 3 mth 31/03/03 (2 pages)
24 July 2003	New director appointed (2 pages)
24 July 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
17 May 2003	Director resigned (1 page)
17 May 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 March 2002 (20 pages)
4 May 2003	Full accounts made up to 31 March 2002 (20 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
2 May 2003	Return made up to 31/03/03; full list of members (7 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
4 February 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
23 May 2002	Return made up to 31/03/02; full list of members (7 pages)
23 May 2002	Return made up to 31/03/02; full list of members (7 pages)
18 January 2002	Full accounts made up to 31 March 2001 (18 pages)
18 January 2002	Full accounts made up to 31 March 2001 (18 pages)
23 April 2001	Return made up to 31/03/01; full list of members (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members (7 pages)
29 January 2001	Full accounts made up to 31 March 2000 (19 pages)
29 January 2001	Full accounts made up to 31 March 2000 (19 pages)
2 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
2 January 2001	Return made up to 12/12/00; full list of members 363(287) ‐ Registered office changed on 02/01/01 (7 pages)
1 December 2000	New director appointed (2 pages)
1 December 2000	Director resigned (1 page)
1 December 2000	New director appointed (2 pages)
1 December 2000	Director resigned (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 10-12 great marlorough street london W1V 2LP (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 10-12 great marlorough street london W1V 2LP (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
3 February 2000	Full accounts made up to 31 March 1999 (18 pages)
20 December 1999	Return made up to 12/12/99; full list of members (7 pages)
20 December 1999	Return made up to 12/12/99; full list of members (7 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (19 pages)
1 February 1999	Full accounts made up to 31 March 1998 (19 pages)
12 January 1999	Return made up to 12/12/98; full list of members (6 pages)
12 January 1999	Return made up to 12/12/98; full list of members (6 pages)
22 October 1998	Auditor's resignation (1 page)
22 October 1998	Auditor's resignation (1 page)
21 January 1998	Full accounts made up to 31 March 1997 (18 pages)
21 January 1998	Full accounts made up to 31 March 1997 (18 pages)
5 January 1998	Return made up to 12/12/97; no change of members (4 pages)
5 January 1998	Return made up to 12/12/97; no change of members (4 pages)
16 April 1997	Amended full accounts made up to 31 March 1996 (18 pages)
16 April 1997	Amended full accounts made up to 31 March 1996 (18 pages)
17 January 1997	Full accounts made up to 31 March 1996 (18 pages)
17 January 1997	Full accounts made up to 31 March 1996 (18 pages)
9 January 1997	Return made up to 12/12/96; full list of members (6 pages)
9 January 1997	Return made up to 12/12/96; full list of members (6 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1996	Full accounts made up to 31 March 1995 (19 pages)
6 February 1996	Full accounts made up to 31 March 1995 (19 pages)
9 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
9 January 1996	Return made up to 12/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 August 1995	New secretary appointed (1 page)
22 August 1995	New secretary appointed (1 page)
21 August 1995	Secretary resigned (2 pages)
21 August 1995	Secretary resigned (2 pages)
2 February 1995	Full accounts made up to 31 March 1994 (19 pages)
2 February 1995	Full accounts made up to 31 March 1994 (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (238 pages)
15 December 1994	Return made up to 12/12/94; no change of members (5 pages)
15 December 1994	Return made up to 12/12/94; no change of members (5 pages)
19 May 1994	Director resigned (2 pages)
19 May 1994	Director resigned (2 pages)
27 January 1994	Return made up to 20/12/93; full list of members (7 pages)
27 January 1994	Full accounts made up to 31 March 1993 (18 pages)
27 January 1994	Return made up to 20/12/93; full list of members (7 pages)
27 January 1994	Full accounts made up to 31 March 1993 (18 pages)
17 January 1994	Registered office changed on 17/01/94 from: 17-19 soho sq. London W1V 5FD (1 page)
17 January 1994	Registered office changed on 17/01/94 from: 17-19 soho sq. London W1V 5FD (1 page)
20 May 1993	Director resigned;new director appointed (2 pages)
20 May 1993	Director resigned;new director appointed (2 pages)
5 February 1993	Full accounts made up to 31 March 1992 (19 pages)
5 February 1993	Full accounts made up to 31 March 1992 (19 pages)
23 October 1992	New director appointed (2 pages)
23 October 1992	New director appointed (2 pages)
24 December 1991	Accounting reference date extended from 31/01 to 31/03 (1 page)
24 December 1991	Accounting reference date extended from 31/01 to 31/03 (1 page)
23 December 1991	Return made up to 12/12/91; no change of members (6 pages)
23 December 1991	Return made up to 12/12/91; no change of members (6 pages)
2 December 1991	Full group accounts made up to 31 January 1991 (19 pages)
2 December 1991	Full group accounts made up to 31 January 1991 (19 pages)
4 March 1991	Memorandum and Articles of Association (47 pages)
4 March 1991	Memorandum and Articles of Association (47 pages)
3 January 1991	Company name changed c b s united kingdom LIMITED\certificate issued on 01/01/91 (2 pages)
3 January 1991	Company name changed c b s united kingdom LIMITED\certificate issued on 01/01/91 (2 pages)
2 January 1991	Return made up to 20/12/90; full list of members (4 pages)
2 January 1991	Return made up to 20/12/90; full list of members (4 pages)
30 November 1990	Full accounts made up to 31 January 1990 (21 pages)
30 November 1990	Full accounts made up to 31 January 1990 (21 pages)
11 January 1990	Director resigned;new director appointed (3 pages)
11 January 1990	Director resigned;new director appointed (3 pages)
2 January 1990	Return made up to 15/12/89; full list of members (4 pages)
2 January 1990	Return made up to 15/12/89; full list of members (4 pages)
21 November 1989	Full group accounts made up to 31 January 1989 (24 pages)
21 November 1989	Full group accounts made up to 31 January 1989 (24 pages)
18 October 1989	New secretary appointed (2 pages)
18 October 1989	New secretary appointed (2 pages)
25 January 1989	Full group accounts made up to 31 October 1987 (24 pages)
25 January 1989	Full group accounts made up to 31 October 1987 (24 pages)
15 September 1988	Return made up to 26/08/88; full list of members (4 pages)
15 September 1988	Return made up to 26/08/88; full list of members (4 pages)
13 December 1948	Incorporation (33 pages)
13 December 1948	Certificate of incorporation (1 page)
13 December 1948	Incorporation (33 pages)
13 December 1948	Certificate of incorporation (1 page)

SCA Music Holdings (UK) Limited

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