SONY Music Entertainment Ariola Records Ltd.

Company Name	SONY Music Entertainment Ariola Records Ltd.
Director	Michael Anthony Smith
Company Status	Active
Company Number	01481009
Category	Private Limited Company
Incorporation Date	22 February 1980(44 years, 2 months ago)
Previous Names	Ariola Records Limited and BMG Ariola Records Limited

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, 7 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	22 December 2006(26 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Lawyer
Country of Residence	England
Correspondence Address	9 Holmead Road London SW6 2JE

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	20 August 2007(27 years, 6 months after company formation)
Appointment Duration	16 years, 8 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 1990(10 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 July 1999)
Role	Company Director
Correspondence Address	Rosedown Kenferry Drive Northwood Middlesex HA6 2NT

Director Name	John Preston
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 30 January 1998)
Role	Company Director
Correspondence Address	10 Gipsy Lane London SW15 5RS

Secretary Name	Peter Wareham
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 10 months after company formation)
Appointment Duration	14 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(14 years, 11 months 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, 8 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	Dennis Carl Kooker
Date of Birth	May 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2000(20 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 January 2004)
Role	Company Director
Correspondence Address	6 Wymond Street London SW15 1DY

Director Name	Michelle Breeze
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(23 years, 10 months after company formation)
Appointment Duration	10 months (resigned 31 October 2004)
Role	Company Director
Correspondence Address	78 Felsham Road Putney London SW15 1DQ

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(24 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 December 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	9 Saint Albans Avenue London W4 5LL

Director Name	Robert Stringer
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(25 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 July 2006)
Role	Record Company Executive
Correspondence Address	21 Abbey Gardens London NW8 9AS

Secretary Name	Mr Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	29 July 2005(25 years, 5 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	Mr Gerald Vincent Doherty
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2006(26 years, 5 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	20 August 2007(27 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (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 Paul Gerard Curran
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(28 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cedars 6 Lebanon Park Twickenham Middlesex TW1 3DG

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, 5 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

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

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

20 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
8 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
12 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
12 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
6 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
9 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
9 January 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
9 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
10 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
10 October 2016	Micro company accounts made up to 31 March 2016 (2 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 100 (5 pages)
28 January 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
28 January 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
28 October 2015	Micro company accounts made up to 31 March 2015 (2 pages)
28 October 2015	Micro company accounts made up to 31 March 2015 (2 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 100 (14 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 100 (14 pages)
1 December 2014	Micro company accounts made up to 31 March 2014 (2 pages)
1 December 2014	Micro company accounts made up to 31 March 2014 (2 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)
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 100 (14 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 100 (14 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
11 October 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (14 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
25 October 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
14 September 2012	Appointment of Nicholas David Gatfield as a director (3 pages)
14 September 2012	Appointment of Nicholas David Gatfield as a director (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)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
5 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 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 Paul Curran as a director (2 pages)
19 October 2011	Termination of appointment of Paul Curran as a director (2 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (15 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 August 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
2 March 2010	Register(s) moved to registered inspection location (2 pages)
2 March 2010	Register inspection address has been changed (2 pages)
2 March 2010	Register inspection address has been changed (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
2 March 2010	Register(s) moved to registered inspection location (2 pages)
2 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (15 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
29 July 2009	Accounts for a dormant company made up to 31 March 2009 (6 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)
28 January 2009	Director appointed paul gerard curran (2 pages)
28 January 2009	Director appointed paul gerard curran (2 pages)
2 January 2009	Company name changed bmg ariola records LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed bmg ariola records LIMITED\certificate issued on 02/01/09 (2 pages)
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)
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)
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)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
3 March 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
18 January 2008	Return made up to 31/12/07; full list of members (7 pages)
18 January 2008	Return made up to 31/12/07; full list of members (7 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New secretary appointed (2 pages)
29 August 2007	New director appointed (2 pages)
29 August 2007	New director appointed (2 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
23 February 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
3 February 2007	Return made up to 31/12/06; full list of members (5 pages)
3 February 2007	Return made up to 31/12/06; full list of members (5 pages)
3 February 2007	Location of register of members (non legible) (2 pages)
3 February 2007	New director appointed (3 pages)
3 February 2007	Director resigned (1 page)
3 February 2007	New director appointed (3 pages)
3 February 2007	Location of register of members (non legible) (2 pages)
3 February 2007	Director resigned (1 page)
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	New director appointed (3 pages)
31 July 2006	Director resigned (1 page)
31 July 2006	New director appointed (3 pages)
31 July 2006	Director resigned (1 page)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
3 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
13 February 2006	New director appointed (3 pages)
13 February 2006	New director appointed (3 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Return made up to 31/12/05; full list of members (6 pages)
7 February 2006	Return made up to 31/12/05; full list of members (6 pages)
7 February 2006	New secretary appointed (2 pages)
7 February 2006	Secretary resigned (1 page)
7 February 2006	Secretary resigned (1 page)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
31 October 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Return made up to 31/12/04; full list of members (6 pages)
12 April 2005	Return made up to 31/12/04; full list of members (6 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 March 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
24 February 2004	Return made up to 31/12/03; full list of members (6 pages)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
17 January 2004	New director appointed (2 pages)
17 January 2004	Director resigned (1 page)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
31 March 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
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)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Director's particulars changed (6 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)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 2002	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 November 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
26 November 2001	Accounts for a dormant company made up to 30 June 2001 (6 pages)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
13 April 2001	Accounts for a dormant company made up to 30 June 2000 (7 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
12 February 2001	Return made up to 31/12/00; full list of members (6 pages)
8 August 2000	Auditor's resignation (1 page)
8 August 2000	Auditor's resignation (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
18 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 December 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
16 December 1999	Accounts for a dormant company made up to 30 June 1999 (6 pages)
27 July 1999	Director resigned (1 page)
27 July 1999	Director resigned (1 page)
6 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
6 April 1999	Accounts for a dormant company made up to 30 June 1998 (6 pages)
1 April 1999	Return made up to 31/12/98; no change of members (4 pages)
1 April 1999	Return made up to 31/12/98; no change of members (4 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
23 February 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
23 February 1998	Accounts for a dormant company made up to 30 June 1997 (6 pages)
19 February 1998	Return made up to 31/12/97; full list of members (7 pages)
19 February 1998	Return made up to 31/12/97; full list of members (7 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)
25 September 1997	Return made up to 31/12/96; no change of members (6 pages)
25 September 1997	Return made up to 31/12/96; no change of members (6 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
1 May 1997	Accounts for a dormant company made up to 30 June 1996 (6 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
30 April 1996	Accounts for a dormant company made up to 30 June 1995 (6 pages)
20 February 1996	Return made up to 31/12/95; full list of members (8 pages)
20 February 1996	Return made up to 31/12/95; full list of members (8 pages)
9 August 1995	New director appointed (6 pages)
9 August 1995	New director appointed (6 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
18 September 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)

SONY Music Entertainment Ariola Records Ltd.

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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