SONY Music Entertainment International Limited

Company Name	SONY Music Entertainment International Limited
Company Status	Active
Company Number	02019657
Category	Private Limited Company
Incorporation Date	14 May 1986(38 years ago)
Previous Names	4

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Simon Jenkins
Nationality	British
Status	Current
Appointed	29 September 2006(20 years, 4 months after company formation)
Appointment Duration	17 years, 7 months
Role	Company Director
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Julie Swidler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	21 September 2008(22 years, 4 months after company formation)
Appointment Duration	15 years, 8 months
Role	Company Director
Country of Residence	United States
Correspondence Address	215 West 90th Street Apartment 11f New York 10024 United States

Director Name	Stuart Anthony Levene
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 October 2012(26 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Mr James Anthony Mullan
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Current
Appointed	01 October 2017(31 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Barrister
Country of Residence	United Kingdom
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	09 March 2023(36 years, 10 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

Director Name	Mr Robert David Summer
Date of Birth	August 1933 (Born 90 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 June 1994)
Role	President Of Sony Music International
Correspondence Address	PO Box 2028 New Preston Connetticutt 06777 Foreign

Director Name	Mr Jorgen Larsen
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	6 months (resigned 01 July 1991)
Role	President-Europe
Country of Residence	England
Correspondence Address	83 Holland Park London W11 3RZ

Secretary Name	Mr Ismael Veisi Avni
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 November 1991)
Role	Company Director
Correspondence Address	15 Gordon Road London N11 2PA

Director Name	David Ian Black
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(5 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 22 June 2000)
Role	Chartered Accountant
Correspondence Address	52 Valley Road Rickmansworth Hertfordshire WD3 4DS

Director Name	Mr Manolo Diaz
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Spanish
Status	Resigned
Appointed	18 November 1991(5 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 30 April 1992)
Role	Vice President-Europe-Sony Music
Correspondence Address	89 Lansdowne Road London W11 2LE

Secretary Name	Mr Jonathan Sternberg
Nationality	British
Status	Resigned
Appointed	22 November 1991(5 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 10 September 1992)
Role	Company Director
Correspondence Address	117 Eton Place London NW3 2DT

Director Name	Mr Richard Gerrit Denekamp
Date of Birth	June 1952 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	10 September 1992(6 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 08 April 2005)
Role	Vice President European Region
Correspondence Address	Meerweg 45 Heemstede Noord-Holland 2103 Vb Foreign

Secretary Name	Richard Polding
Nationality	British
Status	Resigned
Appointed	10 September 1992(6 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 15 August 1995)
Role	Company Director
Correspondence Address	154a Shirland Road London W9 2BT

Director Name	Mel Ilberman
Date of Birth	March 1927 (Born 97 years ago)
Nationality	American
Status	Resigned
Appointed	01 February 1993(6 years, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 17 March 1999)
Role	Executive
Correspondence Address	7 West 81st Street New York 10024 Usa Foreign

Director Name	Paul Russell
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(6 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 July 2001)
Role	Chairman Sony Music Europe
Correspondence Address	31 Hyde Park Gardens Mews London W2 2NX

Secretary Name	Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	15 August 1995(9 years, 3 months after company formation)
Appointment Duration	11 years, 1 month (resigned 29 September 2006)
Role	Company Director
Correspondence Address	7 Burntwood Close London SW18 3JU

Director Name	Robert Bowlin
Date of Birth	June 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 1999(13 years after company formation)
Appointment Duration	3 years, 10 months (resigned 11 April 2003)
Role	Executive
Correspondence Address	273 Mountain Avenue Ridgewood New Jersey O7450

Director Name	Russell John Burke
Date of Birth	June 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2000(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2001)
Role	Chartered Accountant
Correspondence Address	Flat 5 68 Broadwick Street London W1V 1FA

Director Name	Paul Jeffrey Burger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2002(15 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 October 2003)
Role	President
Country of Residence	United Kingdom
Correspondence Address	10 Great Marlborough Street London W1F 7LP

Director Name	Jacques Campet
Date of Birth	January 1943 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 2003(16 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 April 2005)
Role	Executive
Correspondence Address	21 Walpole Street London SW3 4QP

Director Name	Lisa Ann Weiss
Date of Birth	December 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2003(16 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2005)
Role	Attorney
Correspondence Address	123 Devoe Road Chappaqua New York 10514 United States

Director Name	Ms Sylvia May Coleman
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(18 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 08 April 2005)
Role	Lawyer
Country of Residence	England
Correspondence Address	19 Coulson Street London SW3 3NA

Director Name	Michael John Smellie
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 April 2005(18 years, 11 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 2005)
Role	Chief Operating Officer Sony B
Correspondence Address	160 Riverside Boulevard Apt 32a New York New York 10069 United States

Director Name	Mr William Patrick Rowe
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(18 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 March 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Canal Reach London N1C 4DB

Director Name	Timothy Barry Poland Bowen
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2005(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 17 April 2008)
Role	Chairman Ucans Region Sony Bmg
Correspondence Address	Glenridge 23a Parkside Wimbledon Village London SW19 5NA

Director Name	Maarten Jurrien Steinkamp
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	07 April 2005(18 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 September 2008)
Role	President Continental Europe S
Correspondence Address	5 Campion Road London SW15 6NN

Director Name	Daniel Michael Mandil
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2005(18 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 February 2008)
Role	Attorney
Correspondence Address	29a South Portland Avenue Brooklyn New York New York 11217 United States

Director Name	Soeren Hinsch
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish
Status	Resigned
Appointed	25 October 2006(20 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2008)
Role	Financial Director
Correspondence Address	23 Palmerston Road East Sheen London SW14 7QA

Director Name	Mr Richard Sanders
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	17 April 2008(21 years, 11 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	Richard Story
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(22 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 September 2010)
Role	Coo Music Company
Correspondence Address	The Great Barn 5 Stocks Farm Barns Aldbury Hertfordshire HP23 5RX

Director Name	Kevin Michael Lawrie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2010(24 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 December 2011)
Role	Music Executive
Country of Residence	United Kingdom
Correspondence Address	18 Upper Park Road London NW3 2UP

Director Name	Michael Daniel Paull
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2011(25 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 October 2012)
Role	Executive Vp
Country of Residence	United States
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(26 years, 2 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	Bert Christian Schorer
Date of Birth	January 1966 (Born 58 years ago)
Nationality	German
Status	Resigned
Appointed	24 October 2012(26 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 August 2017)
Role	Chief Financial Officer
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

Financials

Year	2013
Turnover	£20,451,000
Net Worth	£277,526,000
Current Liabilities	£54,552,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (4 months, 3 weeks ago)
Next Return Due	14 January 2025 (7 months, 3 weeks from now)

Filing History

7 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
28 November 2019	Full accounts made up to 31 March 2019 (33 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 January 2019	Full accounts made up to 31 March 2018 (31 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 (26 pages)
3 January 2018	Full accounts made up to 31 March 2017 (26 pages)
10 November 2017	Appointment of Mr James Anthony Mullan as a director on 1 October 2017 (2 pages)
10 November 2017	Appointment of Mr James Anthony Mullan as a director on 1 October 2017 (2 pages)
27 October 2017	Termination of appointment of Bert Christian Schorer as a director on 21 August 2017 (1 page)
27 October 2017	Termination of appointment of Bert Christian Schorer as a director on 21 August 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 Edgar Berger as a director on 4 May 2017 (1 page)
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	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)
6 January 2017	Full accounts made up to 31 March 2016 (24 pages)
6 January 2017	Full accounts made up to 31 March 2016 (24 pages)
21 July 2016	Statement of capital on 21 July 2016 GBP 46,071,167 (3 pages)
21 July 2016	Resolutions RES13 ‐ Reduction of share premium account 20/07/2016 (2 pages)
21 July 2016	Statement by Directors (1 page)
21 July 2016	Statement of capital on 21 July 2016 GBP 46,071,167 (3 pages)
21 July 2016	Solvency Statement dated 20/07/16 (1 page)
21 July 2016	Resolutions RES13 ‐ Reduction of share premium account 20/07/2016 (2 pages)
21 July 2016	Statement by Directors (1 page)
21 July 2016	Solvency Statement dated 20/07/16 (1 page)
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 46,071,167 (18 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 46,071,167 (18 pages)
9 January 2016	Full accounts made up to 31 March 2015 (20 pages)
9 January 2016	Full accounts made up to 31 March 2015 (20 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 46,071,167 (18 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 46,071,167 (18 pages)
5 January 2015	Full accounts made up to 31 March 2014 (19 pages)
5 January 2015	Full accounts made up to 31 March 2014 (19 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)
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 46,071,167 (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 46,071,167 (18 pages)
3 January 2014	Full accounts made up to 31 March 2013 (18 pages)
3 January 2014	Full accounts made up to 31 March 2013 (18 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)
8 January 2013	Full accounts made up to 31 March 2012 (18 pages)
8 January 2013	Full accounts made up to 31 March 2012 (18 pages)
13 November 2012	Appointment of Stuart Anthony Levene as a director (3 pages)
13 November 2012	Termination of appointment of Michael Paull as a director (2 pages)
13 November 2012	Appointment of Bert Christian Schorer as a director (3 pages)
13 November 2012	Termination of appointment of Michael Paull as a director (2 pages)
13 November 2012	Appointment of Stuart Anthony Levene as a director (3 pages)
13 November 2012	Appointment of Bert Christian Schorer 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)
2 April 2012	Full accounts made up to 31 March 2011 (19 pages)
2 April 2012	Full accounts made up to 31 March 2011 (19 pages)
7 February 2012	Termination of appointment of Richard Story as a director (2 pages)
7 February 2012	Termination of appointment of Richard Story as a director (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 pages)
27 January 2012	Secretary's details changed for Simon Jenkins on 1 December 2011 (3 pages)
27 January 2012	Termination of appointment of Kevin Lawrie as a director (2 pages)
27 January 2012	Termination of appointment of Kevin Lawrie as a director (2 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (17 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)
21 November 2011	Appointment of Michael Daniel Paull as a director (3 pages)
21 November 2011	Appointment of Michael Daniel Paull as a director (3 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 March 2011	Full accounts made up to 31 March 2010 (19 pages)
7 March 2011	Full accounts made up to 31 March 2010 (19 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)
19 October 2010	Statement of company's objects (2 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 & 550 ca 2006 27/09/2010 (33 pages)
19 October 2010	Statement of company's objects (2 pages)
19 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 175 & 550 ca 2006 27/09/2010 (33 pages)
19 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 46,071,167.00 (4 pages)
19 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 46,071,167.00 (4 pages)
1 October 2010	Appointment of Kevin Michael Lawrie as a director (3 pages)
1 October 2010	Appointment of Kevin Michael Lawrie as a director (3 pages)
13 August 2010	Director's details changed for William Patrick Rowe on 1 July 2010 (3 pages)
13 August 2010	Director's details changed for William Patrick Rowe on 1 July 2010 (3 pages)
13 August 2010	Director's details changed for William Patrick Rowe on 1 July 2010 (3 pages)
7 April 2010	Full accounts made up to 31 March 2009 (19 pages)
7 April 2010	Full accounts made up to 31 March 2009 (19 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)
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)
1 March 2010	Register(s) moved to registered inspection location (2 pages)
23 February 2009	Auditor's resignation (1 page)
23 February 2009	Auditor's resignation (1 page)
2 February 2009	S519 (1 page)
2 February 2009	S519 (1 page)
28 January 2009	Appointment terminated director soeren hinsch (1 page)
28 January 2009	Appointment terminated director soeren hinsch (1 page)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 January 2009	Return made up to 31/12/08; full list of members (6 pages)
2 January 2009	Company name changed sony bmg music entertainment (international) LIMITED\certificate issued on 02/01/09 (2 pages)
2 January 2009	Company name changed sony bmg music entertainment (international) LIMITED\certificate issued on 02/01/09 (2 pages)
24 December 2008	Director appointed richard story (3 pages)
24 December 2008	Appointment terminated director maarten steinkamp (1 page)
24 December 2008	Director appointed richard story (3 pages)
24 December 2008	Appointment terminated director maarten steinkamp (1 page)
19 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
19 November 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
20 October 2008	Appointment terminated director timothy bowen (1 page)
20 October 2008	Director appointed julie swidler (2 pages)
20 October 2008	Director appointed julie swidler (2 pages)
20 October 2008	Appointment terminated director timothy bowen (1 page)
20 October 2008	Director appointed richard sanders (2 pages)
20 October 2008	Director appointed richard sanders (2 pages)
17 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 October 2008	Full accounts made up to 31 December 2007 (18 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)
11 June 2008	Director's change of particulars / william rowe / 19/05/2008 (1 page)
11 June 2008	Director's change of particulars / william rowe / 19/05/2008 (1 page)
22 May 2008	Full accounts made up to 31 December 2006 (20 pages)
22 May 2008	Full accounts made up to 31 December 2006 (20 pages)
8 March 2008	Appointment terminated director daniel mandil (1 page)
8 March 2008	Appointment terminated director daniel mandil (1 page)
28 February 2008	Return made up to 31/12/07; full list of members (7 pages)
28 February 2008	Return made up to 31/12/07; full list of members (7 pages)
28 February 2008	Director's change of particulars / timothy bowen / 07/04/2005 (1 page)
28 February 2008	Director's change of particulars / timothy bowen / 07/04/2005 (1 page)
24 May 2007	Statement of affairs (9 pages)
24 May 2007	Ad 01/05/07--------- Â£ si 10160700@1=10160700 Â£ ic 35910466/46071166 (2 pages)
24 May 2007	Statement of affairs (9 pages)
24 May 2007	Ad 01/05/07--------- Â£ si 10160700@1=10160700 Â£ ic 35910466/46071166 (2 pages)
11 May 2007	Full accounts made up to 31 December 2005 (20 pages)
11 May 2007	Full accounts made up to 31 December 2005 (20 pages)
21 February 2007	Ad 06/12/06--------- Â£ si 22505366@1 (2 pages)
21 February 2007	Statement of affairs (11 pages)
21 February 2007	Statement of affairs (9 pages)
21 February 2007	Ad 14/12/06--------- Â£ si 13395100@1 (2 pages)
21 February 2007	Statement of affairs (9 pages)
21 February 2007	Statement of affairs (11 pages)
21 February 2007	Ad 06/12/06--------- Â£ si 22505366@1 (2 pages)
21 February 2007	Ad 14/12/06--------- Â£ si 13395100@1 (2 pages)
3 February 2007	Location of register of members (1 page)
3 February 2007	Location of register of members (1 page)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
3 February 2007	Return made up to 31/12/06; full list of members (7 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
22 December 2006	Statement of affairs (21 pages)
22 December 2006	Ad 04/12/06--------- Â£ si 35900466@1=35900466 Â£ ic 10000/35910466 (2 pages)
22 December 2006	Statement of affairs (21 pages)
22 December 2006	Ad 04/12/06--------- Â£ si 35900466@1=35900466 Â£ ic 10000/35910466 (2 pages)
20 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2006	Nc inc already adjusted 06/12/06 (2 pages)
20 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 December 2006	Nc inc already adjusted 06/12/06 (2 pages)
11 November 2006	New secretary appointed (2 pages)
11 November 2006	New secretary appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	New director appointed (2 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
9 May 2006	Return made up to 31/03/06; full list of members (8 pages)
9 May 2006	Return made up to 31/03/06; full list of members (8 pages)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
5 February 2006	Full accounts made up to 31 December 2004 (17 pages)
5 February 2006	Full accounts made up to 31 December 2004 (17 pages)
19 August 2005	Registered office changed on 19/08/05 from: 10-12 great marlborough street london W1F 7LP (1 page)
19 August 2005	Registered office changed on 19/08/05 from: 10-12 great marlborough street london W1F 7LP (1 page)
16 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (3 pages)
16 May 2005	New director appointed (2 pages)
16 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (3 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
11 May 2005	Director resigned (1 page)
11 May 2005	New director appointed (2 pages)
6 May 2005	Auditor's resignation (1 page)
6 May 2005	Return made up to 31/03/05; full list of members (7 pages)
6 May 2005	Auditor's resignation (1 page)
6 May 2005	Return made up to 31/03/05; full list of members (7 pages)
19 April 2005	Full accounts made up to 31 March 2004 (16 pages)
19 April 2005	Full accounts made up to 31 March 2004 (16 pages)
3 March 2005	Director resigned (1 page)
3 March 2005	Director resigned (1 page)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
3 February 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
11 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
11 January 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
10 January 2005	Company name changed sony music international LIMITED\certificate issued on 10/01/05 (2 pages)
10 January 2005	Company name changed sony music international LIMITED\certificate issued on 10/01/05 (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
7 May 2004	Full accounts made up to 31 March 2003 (15 pages)
7 May 2004	Full accounts made up to 31 March 2003 (15 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 pages)
26 April 2004	Return made up to 31/03/04; full list of members (7 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)
6 November 2003	Director resigned (1 page)
6 November 2003	Director resigned (1 page)
4 May 2003	Full accounts made up to 31 March 2002 (15 pages)
4 May 2003	Full accounts made up to 31 March 2002 (15 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)
28 April 2003	New director appointed (2 pages)
28 April 2003	New director appointed (2 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
15 April 2003	New director appointed (2 pages)
15 April 2003	New director appointed (2 pages)
14 April 2003	Auditor's resignation (1 page)
14 April 2003	Auditor's resignation (1 page)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
27 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
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)
5 May 2002	Full accounts made up to 31 March 2001 (14 pages)
5 May 2002	Full accounts made up to 31 March 2001 (14 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
30 January 2002	Delivery ext'd 3 mth 31/03/01 (2 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (3 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (3 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
2 February 2001	Full accounts made up to 31 March 2000 (14 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
15 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/01/01 (7 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
3 August 2000	Director resigned (1 page)
3 August 2000	New director appointed (2 pages)
24 July 2000	Registered office changed on 24/07/00 from: 10 great marlborough street london W1V 2LP (1 page)
24 July 2000	Registered office changed on 24/07/00 from: 10 great marlborough street london W1V 2LP (1 page)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
29 January 2000	Return made up to 31/12/99; full list of members (7 pages)
4 January 2000	Full accounts made up to 31 March 1999 (15 pages)
4 January 2000	Full accounts made up to 31 March 1999 (15 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1999	Return made up to 31/12/98; full list of members (6 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
22 January 1998	Return made up to 31/12/97; no change of members (4 pages)
21 January 1998	Full accounts made up to 31 March 1997 (14 pages)
21 January 1998	Full accounts made up to 31 March 1997 (14 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 January 1997	Return made up to 31/12/96; full list of members (6 pages)
17 January 1997	Full accounts made up to 31 March 1996 (14 pages)
17 January 1997	Full accounts made up to 31 March 1996 (14 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
8 March 1996	Resolutions ELRES ‐ Elective resolution (2 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 (2 pages)
8 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 February 1996	Full accounts made up to 31 March 1995 (14 pages)
6 February 1996	Full accounts made up to 31 March 1995 (14 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
9 January 1996	Return made up to 31/12/95; no change of members (4 pages)
3 January 1991	Company name changed cbs records international limite d\certificate issued on 01/01/91 (2 pages)
3 January 1991	Company name changed cbs records international limite d\certificate issued on 01/01/91 (2 pages)
17 July 1986	Memorandum and Articles of Association (16 pages)
17 July 1986	Memorandum and Articles of Association (16 pages)
18 June 1986	Company name changed knapps no. 37 LIMITED\certificate issued on 18/06/86 (2 pages)
18 June 1986	Company name changed knapps no. 37 LIMITED\certificate issued on 18/06/86 (2 pages)
14 May 1986	Certificate of incorporation (1 page)
14 May 1986	Certificate of incorporation (1 page)

SONY Music Entertainment International Limited

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