SONY Music Entertainment UK Limited

Company Name	SONY Music Entertainment UK Limited
Company Status	Active
Company Number	01471066
Category	Private Limited Company
Incorporation Date	4 January 1980(44 years, 4 months ago)
Previous Names	7

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Secretary Name	Simon Jenkins
Nationality	British
Status	Current
Appointed	29 September 2006(26 years, 9 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Mr Michael Anthony Smith
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 December 2006(26 years, 11 months after company formation)
Appointment Duration	17 years, 5 months
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Holmead Road London SW6 2JE

Director Name	Julie Swidler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	17 April 2008(28 years, 3 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United States
Correspondence Address	215 West 90th Street Apartment 11f New York 10024 United States

Director Name	Mr Christopher Crellin
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(43 years, 2 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	29 October 2007(27 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Ratnam Bala-Ratnam
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Rosedown Kenferry Drive Northwood Middlesex HA6 2NT

Director Name	Mr Joel Mark Schoenfeld
Date of Birth	February 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(11 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	21 Indian Hill Road Stamford Connecticut 06902

Director Name	John Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	10 Gipsy Lane London SW15 5RS

Director Name	Mr Rudolf Gassner
Date of Birth	September 1942 (Born 81 years ago)
Nationality	West German
Status	Resigned
Appointed	31 December 1991(11 years, 12 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 March 2000)
Role	Company Director
Correspondence Address	29 Harrows Lane Purchase Ny 10577 New York United States

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 12 months after company formation)
Appointment Duration	13 years, 7 months (resigned 29 July 2005)
Role	Company Director
Correspondence Address	15 Devitt Close Ashtead Surrey KT21 1JS

Director Name	Mr Mark Stanton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(15 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 01 November 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chatsworth Wissington Uplands, Nayland Colchester CO6 4JQ

Director Name	Simon James Robinson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1997(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 03 May 2000)
Role	Company Director
Correspondence Address	Bmg Entertainment 1540 Broadway New York 1003640

Director Name	Richard Hugo Dilsmore Griffiths
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(18 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 12 March 2002)
Role	Chairman
Correspondence Address	Sutton Hill Stourton Shipston On Stour Warwickshire CV36 5HE

Director Name	Dennis Carl Kooker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 1999(19 years, 10 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 February 2005)
Role	Company Director
Correspondence Address	6 Wymond Street London SW15 1DY

Director Name	Laverne Evans
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2000(20 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 March 2003)
Role	General Counsel
Correspondence Address	190 Riverside Drive Apartment 7a New York Ny 10024 United States

Director Name	Hans Kent Samuel Breitholtz
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Swedish
Status	Resigned
Appointed	13 March 2002(22 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 March 2003)
Role	Company Director
Correspondence Address	36 Suffolk Road London SW13 9NL

Director Name	Timothy Barry Poland Bowen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(23 years, 3 months after company formation)
Appointment Duration	5 years (resigned 17 April 2008)
Role	Coo Sony Bmg
Correspondence Address	Glenridge 23a Parkside Wimbledon Village London SW19 5NA

Director Name	Michelle Breeze
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2003(23 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	78 Felsham Road Putney London SW15 1DQ

Director Name	Robert Stringer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(24 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 July 2006)
Role	Record Company Executive
Correspondence Address	21 Abbey Gardens London NW8 9AS

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(24 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Secretary Name	Mr Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	29 July 2005(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	54 Crookham Road London SW6 4EQ

Director Name	Daniel Michael Mandil
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	25 April 2006(26 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2008)
Role	Attorney
Correspondence Address	29a South Portland Avenue Brooklyn New York New York 11217 United States

Director Name	Mr Gerald Vincent Doherty
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(26 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 11 November 2011)
Role	Record Company Executive
Country of Residence	United Kingdom
Correspondence Address	17 William Hunt Mansions 4 Somerville Avenue London SW13 8HS

Director Name	Mr Dan Constanda
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2007(27 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (resigned 01 October 2008)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	28 Warwick Mansions Cromwell Crescent London SW5 9QR

Director Name	Mr Richard Sanders
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2008(28 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 19 September 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	410 Central Park West Apartment 6a New York 10025 United States

Director Name	Mr Nicholas David Gatfield
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2012(32 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 February 2014)
Role	Chairman And Ceo
Country of Residence	United Kingdom
Correspondence Address	9 Derry Street London W8 5HY

Director Name	Edgar Berger
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Swiss/Austrian
Status	Resigned
Appointed	31 July 2012(32 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 May 2017)
Role	President And CEO
Country of Residence	United Kingdom
Correspondence Address	9 Derry Street London W8 5HY

Director Name	Stuart Bondell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2012(32 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 April 2017)
Role	Attorney
Country of Residence	United States
Correspondence Address	9 Derry Street London W8 5HY

Director Name	Mr William Patrick Rowe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2012(32 years, 10 months after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Canal Reach London N1C 4DB

Contact

Website	www.sonymusic.co.uk/
Telephone	020 73618000
Telephone region	London

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
Turnover	£205,578,000
Gross Profit	£107,176,000
Net Worth	£225,329,000
Cash	£906,000
Current Liabilities	£258,719,000

Accounts

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

Charges

20 September 2001	Delivered on: 4 October 2001 Persons entitled: The Media Centre (UK) Limited Classification: A rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the lease. Particulars: The deposit and each and every debt represent by it the deposit is defined in the deed as the sum or sums standing to the credit of the account including an initial deposit of Â£6,168.75 paid by the company under the deed, any renewal or replacement of these sums, all interest earned on the account... See the mortgage charge document for full details. Outstanding

20 September 2001

Delivered on: 4 October 2001
Persons entitled: The Media Centre (UK) Limited

Classification: A rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the lease.
Particulars: The deposit and each and every debt represent by it the deposit is defined in the deed as the sum or sums standing to the credit of the account including an initial deposit of Â£6,168.75 paid by the company under the deed, any renewal or replacement of these sums, all interest earned on the account... See the mortgage charge document for full details.
Outstanding

Filing History

7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
31 December 2019	Full accounts made up to 31 March 2019 (40 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
2 January 2019	Full accounts made up to 31 March 2018 (40 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
11 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (35 pages)
3 January 2018	Full accounts made up to 31 March 2017 (35 pages)
6 June 2017	Second filing for the termination of Stuart Bondell as a director (5 pages)
6 June 2017	Second filing for the termination of Stuart Bondell as a director (5 pages)
23 May 2017	Termination of appointment of Edgar Berger as a director on 4 May 2017 (1 page)
23 May 2017	Termination of appointment of Edgar Berger as a director on 4 May 2017 (1 page)
23 May 2017	Termination of appointment of Stuart Bondell as a director on 8 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/06/2017. (2 pages)
23 May 2017	Termination of appointment of Stuart Bondell as a director on 8 May 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/06/2017. (2 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
6 January 2017	Full accounts made up to 31 March 2016 (35 pages)
6 January 2017	Full accounts made up to 31 March 2016 (35 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,250,903 (17 pages)
2 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-02 GBP 5,250,903 (17 pages)
9 January 2016	Full accounts made up to 31 March 2015 (29 pages)
9 January 2016	Full accounts made up to 31 March 2015 (29 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,250,903 (17 pages)
28 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 5,250,903 (17 pages)
5 January 2015	Full accounts made up to 31 March 2014 (30 pages)
5 January 2015	Full accounts made up to 31 March 2014 (30 pages)
8 April 2014	Termination of appointment of Nicholas Gatfield as a director (2 pages)
8 April 2014	Termination of appointment of Nicholas Gatfield as a director (2 pages)
13 March 2014	Director's details changed for William Patrick Rowe on 1 February 2014 (3 pages)
13 March 2014	Director's details changed for William Patrick Rowe on 1 February 2014 (3 pages)
13 March 2014	Director's details changed for William Patrick Rowe on 1 February 2014 (3 pages)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
21 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,250,903 (18 pages)
27 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 5,250,903 (18 pages)
19 December 2013	Full accounts made up to 31 March 2013 (28 pages)
19 December 2013	Full accounts made up to 31 March 2013 (28 pages)
21 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 5,250,903.00 (4 pages)
21 June 2013	Statement of capital following an allotment of shares on 28 March 2013 GBP 5,250,903.00 (4 pages)
21 June 2013	Statement of company's objects (2 pages)
21 June 2013	Statement of company's objects (2 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
21 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (18 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (18 pages)
2 January 2013	Full accounts made up to 31 March 2012 (28 pages)
2 January 2013	Full accounts made up to 31 March 2012 (28 pages)
13 November 2012	Appointment of Stuart Bondell as a director (3 pages)
13 November 2012	Appointment of William Patrick Rowe as a director (3 pages)
13 November 2012	Appointment of Stuart Bondell as a director (3 pages)
13 November 2012	Appointment of William Patrick Rowe as a director (3 pages)
14 September 2012	Appointment of Nicholas David Gatfield as a director (3 pages)
14 September 2012	Appointment of Edgar Berger as a director (3 pages)
14 September 2012	Appointment of Edgar Berger as a director (3 pages)
14 September 2012	Appointment of Nicholas David Gatfield as a director (3 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (14 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
20 December 2011	Full accounts made up to 31 March 2011 (27 pages)
20 December 2011	Full accounts made up to 31 March 2011 (27 pages)
28 November 2011	Termination of appointment of Gerald Doherty as a director (2 pages)
28 November 2011	Termination of appointment of Gerald Doherty as a director (2 pages)
19 October 2011	Termination of appointment of Richard Sanders as a director (2 pages)
19 October 2011	Termination of appointment of Richard Sanders as a director (2 pages)
7 April 2011	Full accounts made up to 31 March 2010 (27 pages)
7 April 2011	Full accounts made up to 31 March 2010 (27 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (16 pages)
15 March 2010	Full accounts made up to 31 March 2009 (27 pages)
15 March 2010	Full accounts made up to 31 March 2009 (27 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Register inspection address has been changed (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
1 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (16 pages)
1 March 2010	Register inspection address has been changed (2 pages)
2 February 2009	S519 (2 pages)
2 February 2009	S519 (2 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
28 January 2009	Return made up to 31/12/08; full list of members (7 pages)
2 January 2009	Company name changed sony bmg music entertainment (uk) LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed sony bmg music entertainment (uk) LIMITED\certificate issued on 02/01/09 (2 pages)
24 December 2008	Appointment terminated director dan constanda (1 page)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
24 December 2008	Appointment terminated director dan constanda (1 page)
20 October 2008	Appointment terminated director timothy bowen (1 page)
20 October 2008	Appointment terminated director timothy bowen (1 page)
20 October 2008	Director appointed richard sanders (2 pages)
20 October 2008	Director appointed julie swidler (2 pages)
20 October 2008	Director appointed richard sanders (2 pages)
20 October 2008	Director appointed julie swidler (2 pages)
7 October 2008	Full accounts made up to 31 December 2007 (29 pages)
7 October 2008	Full accounts made up to 31 December 2007 (29 pages)
23 July 2008	Registered office changed on 23/07/2008 from bedford house 69/79 fulham high street london SW6 3JW (1 page)
23 July 2008	Registered office changed on 23/07/2008 from bedford house 69/79 fulham high street london SW6 3JW (1 page)
8 March 2008	Appointment terminated director daniel mandil (1 page)
8 March 2008	Appointment terminated director daniel mandil (1 page)
20 February 2008	Return made up to 31/12/07; full list of members (8 pages)
20 February 2008	Director's particulars changed (1 page)
20 February 2008	Return made up to 31/12/07; full list of members (8 pages)
20 February 2008	Director's particulars changed (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	New director appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
15 November 2007	New secretary appointed (2 pages)
24 October 2007	Full accounts made up to 31 December 2006 (29 pages)
24 October 2007	Full accounts made up to 31 December 2006 (29 pages)
3 February 2007	Return made up to 31/12/06; full list of members (6 pages)
3 February 2007	Location of register of members (1 page)
3 February 2007	Return made up to 31/12/06; full list of members (6 pages)
3 February 2007	Location of register of members (1 page)
29 December 2006	Statement of affairs (6 pages)
29 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 December 2006	Statement of affairs (6 pages)
29 December 2006	Nc inc already adjusted 14/12/06 (1 page)
29 December 2006	Nc inc already adjusted 14/12/06 (1 page)
29 December 2006	Ad 14/12/06--------- Â£ si 4240900@1=4240900 Â£ ic 1010012/5250912 (2 pages)
29 December 2006	Ad 14/12/06--------- Â£ si 4240900@1=4240900 Â£ ic 1010012/5250912 (2 pages)
29 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Full accounts made up to 31 December 2005 (32 pages)
20 December 2006	Full accounts made up to 31 December 2005 (32 pages)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (3 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
15 March 2006	Full accounts made up to 31 December 2004 (29 pages)
15 March 2006	Full accounts made up to 31 December 2004 (29 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	New secretary appointed (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
3 November 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Return made up to 31/12/04; full list of members (8 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	Return made up to 31/12/04; full list of members (8 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	New director appointed (2 pages)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
1 November 2004	Company name changed bmg uk & ireland LIMITED\certificate issued on 01/11/04 (2 pages)
1 November 2004	Company name changed bmg uk & ireland LIMITED\certificate issued on 01/11/04 (2 pages)
18 October 2004	Full accounts made up to 31 December 2003 (20 pages)
18 October 2004	Full accounts made up to 31 December 2003 (20 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 March 2004	Ad 24/12/03--------- Â£ si 2@1 (2 pages)
16 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
16 March 2004	Ad 24/12/03--------- Â£ si 2@1 (2 pages)
16 March 2004	Nc inc already adjusted 23/12/03 (1 page)
16 March 2004	Nc inc already adjusted 23/12/03 (1 page)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
4 November 2003	Full accounts made up to 31 December 2002 (19 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
24 April 2003	Director resigned (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
7 March 2003	Accounting reference date extended from 30/06/02 to 31/12/02 (1 page)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Full accounts made up to 30 June 2001 (19 pages)
4 December 2002	Full accounts made up to 30 June 2001 (19 pages)
17 June 2002	Auditor's resignation (1 page)
17 June 2002	Auditor's resignation (1 page)
14 June 2002	394 filed (1 page)
14 June 2002	394 filed (1 page)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
8 April 2002	Company name changed bmg entertainment international uk & ireland LIMITED\certificate issued on 08/04/02 (2 pages)
8 April 2002	Company name changed bmg entertainment international uk & ireland LIMITED\certificate issued on 08/04/02 (2 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
4 October 2001	Particulars of mortgage/charge (3 pages)
30 April 2001	Full accounts made up to 30 June 2000 (19 pages)
30 April 2001	Full accounts made up to 30 June 2000 (19 pages)
12 February 2001	Return made up to 31/12/00; full list of members (7 pages)
12 February 2001	Return made up to 31/12/00; full list of members (7 pages)
9 August 2000	Auditor's resignation (1 page)
9 August 2000	Auditor's resignation (1 page)
7 July 2000	Director resigned (1 page)
7 July 2000	Director resigned (1 page)
9 June 2000	New director appointed (2 pages)
9 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
18 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 1999	Full accounts made up to 30 June 1999 (18 pages)
22 December 1999	Full accounts made up to 30 June 1999 (18 pages)
26 November 1999	New director appointed (2 pages)
26 November 1999	New director appointed (2 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (18 pages)
4 May 1999	Full accounts made up to 30 June 1998 (18 pages)
21 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
21 April 1999	Delivery ext'd 3 mth 30/06/98 (2 pages)
19 April 1999	Return made up to 31/12/98; full list of members (6 pages)
19 April 1999	Return made up to 31/12/98; full list of members (6 pages)
1 April 1999	New director appointed (2 pages)
1 April 1999	New director appointed (2 pages)
3 August 1998	Full accounts made up to 30 June 1997 (17 pages)
3 August 1998	Full accounts made up to 30 June 1997 (17 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 May 1998	Delivery ext'd 3 mth 30/06/97 (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
19 February 1998	Return made up to 31/12/97; full list of members (9 pages)
19 February 1998	Return made up to 31/12/97; full list of members (9 pages)
9 December 1997	Director resigned (1 page)
9 December 1997	New director appointed (2 pages)
9 December 1997	New director appointed (2 pages)
9 December 1997	Director resigned (1 page)
3 August 1997	Full accounts made up to 30 June 1996 (17 pages)
3 August 1997	Full accounts made up to 30 June 1996 (17 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
25 April 1997	Delivery ext'd 3 mth 30/06/96 (2 pages)
10 March 1997	Return made up to 31/12/96; no change of members (8 pages)
10 March 1997	Return made up to 31/12/96; no change of members (8 pages)
5 August 1996	Company name changed bmg records (uk) LIMITED\certificate issued on 06/08/96 (2 pages)
5 August 1996	Company name changed bmg records (uk) LIMITED\certificate issued on 06/08/96 (2 pages)
8 July 1996	Full accounts made up to 30 June 1995 (18 pages)
8 July 1996	Full accounts made up to 30 June 1995 (18 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
22 April 1996	Delivery ext'd 3 mth 30/06/95 (2 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
9 August 1995	New director appointed (6 pages)
9 August 1995	New director appointed (6 pages)
24 January 1995	Full accounts made up to 30 June 1994 (16 pages)
24 January 1995	Full accounts made up to 30 June 1994 (16 pages)
15 February 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1994	Return made up to 31/12/93; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 April 1993	Full accounts made up to 30 June 1992 (13 pages)
21 April 1993	Full accounts made up to 30 June 1992 (13 pages)
23 April 1992	Full accounts made up to 30 June 1991 (15 pages)
23 April 1992	Full accounts made up to 30 June 1991 (15 pages)
29 July 1991	Director resigned (2 pages)
29 July 1991	Director resigned (2 pages)
8 May 1991	Full accounts made up to 30 June 1990 (15 pages)
8 May 1991	Full accounts made up to 30 June 1990 (15 pages)
25 October 1990	Secretary resigned;new secretary appointed (2 pages)
25 October 1990	Secretary resigned;new secretary appointed (2 pages)
11 June 1990	New director appointed (2 pages)
11 June 1990	New director appointed (2 pages)
15 May 1989	Full accounts made up to 30 June 1988 (15 pages)
15 May 1989	Full accounts made up to 30 June 1988 (15 pages)
30 October 1987	Accounts made up to 31 August 1986 (12 pages)
30 October 1987	Accounts made up to 31 August 1986 (12 pages)
20 September 1987	Memorandum and Articles of Association (9 pages)
20 September 1987	Memorandum and Articles of Association (9 pages)
26 August 1987	Articles of association (8 pages)
26 August 1987	Articles of association (8 pages)
8 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
8 April 1987	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (3 pages)
1 April 1987	Company name changed eurodisc music group LIMITED\certificate issued on 01/04/87 (2 pages)
1 April 1987	Company name changed eurodisc music group LIMITED\certificate issued on 01/04/87 (2 pages)
25 March 1987	Memorandum and Articles of Association (11 pages)
25 March 1987	Memorandum and Articles of Association (11 pages)
11 March 1980	Company name changed\certificate issued on 11/03/80 (4 pages)
11 March 1980	Company name changed\certificate issued on 11/03/80 (4 pages)
4 January 1980	Certificate of incorporation (1 page)
4 January 1980	Certificate of incorporation (1 page)