SONY Music Publishing (UK) Limited

Company Name	SONY Music Publishing (UK) Limited
Company Status	Active
Company Number	04965804
Category	Private Limited Company
Incorporation Date	17 November 2003(20 years, 5 months ago)
Previous Names	SONY Music Publishing (UK) Limited and Sm Publishing (UK) Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 September 2007(3 years, 10 months after company formation)
Appointment Duration	16 years, 6 months
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Jonathan Jose Platt
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(15 years, 4 months after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010 United States

Director Name	Mr Thomas Fontana Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(15 years, 4 months after company formation)
Appointment Duration	5 years
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010 United States

Director Name	Mr Timothy William Major
Date of Birth	October 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 March 2019(15 years, 4 months after company formation)
Appointment Duration	5 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Handyside Street London N1C 4DJ

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	30 June 2005(1 year, 7 months after company formation)
Appointment Duration	18 years, 9 months
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr David Pearce
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2004(7 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 November 2004)
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	29 June 2004(7 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 November 2004)
Role	Record Company Executive
Correspondence Address	21 Abbey Gardens London NW8 9AS

Secretary Name	Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	29 June 2004(7 months, 2 weeks after company formation)
Appointment Duration	4 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	7 Burntwood Close London SW18 3JU

Director Name	Mr Rakesh Sanghvi
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2004(8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 September 2012)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	22 Hill Crescent Totteridge London N20 8HD

Director Name	Charles Robert Pinder
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 30 June 2005)
Role	Music Publisher
Country of Residence	United Kingdom
Correspondence Address	61 Uplands Road London N8 9NH

Secretary Name	Mr Rakesh Sanghvi
Nationality	British
Status	Resigned
Appointed	01 November 2004(11 months, 2 weeks after company formation)
Appointment Duration	8 months (resigned 30 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hill Crescent Totteridge London N20 8HD

Director Name	David Phillip Hockman
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(1 year, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 September 2007)
Role	Ceo Chairman
Correspondence Address	166 East 63rd Street, Appt 11c New York 10021 United States

Director Name	Mr Steven Kober
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2005(1 year, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 04 April 2014)
Role	Controller
Country of Residence	United States
Correspondence Address	16 Shelter Lane Roslyn Heights New York 11577

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2007(3 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2019)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010

Director Name	Steven Andrew Storch
Date of Birth	May 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	28 September 2007(3 years, 10 months after company formation)
Appointment Duration	6 months (resigned 31 March 2008)
Role	Business Executive
Correspondence Address	3 Dali Terrace Marlboro New Jersey Nj 07746 Foreign

Director Name	Mr Joseph Salvatore Puzio
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	31 March 2008(4 years, 4 months after company formation)
Appointment Duration	11 years (resigned 30 March 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny10010

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(9 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Golden Square London W1F 9LD

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	17 November 2003(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	sony.co.uk

Location

Registered Address	4 Handyside Street London N1C 4DJ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

501 at £1	Sony/atv Music Publishing Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£4,683,000
Gross Profit	£812,000
Net Worth	£1,446,000
Cash	£49,000
Current Liabilities	£14,832,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 2 weeks from now)

Filing History

23 December 2023	Full accounts made up to 31 March 2023 (54 pages)
15 November 2023	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB (1 page)
15 November 2023	Confirmation statement made on 15 November 2023 with no updates (3 pages)
27 September 2023	Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on 27 September 2023 (1 page)
5 January 2023	Full accounts made up to 31 March 2022 (54 pages)
16 November 2022	Confirmation statement made on 15 November 2022 with updates (4 pages)
1 July 2022	Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on 1 July 2022 (1 page)
4 April 2022	Full accounts made up to 31 March 2021 (50 pages)
24 March 2022	Statement of capital following an allotment of shares on 10 March 2022 GBP 141,506 (4 pages)
19 November 2021	Confirmation statement made on 15 November 2021 with no updates (3 pages)
7 April 2021	Full accounts made up to 31 March 2020 (40 pages)
8 January 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 (3 pages)
18 November 2020	Confirmation statement made on 15 November 2020 with updates (4 pages)
6 July 2020	Director's details changed for Mr Guy Robert Henderson on 6 July 2020 (2 pages)
3 July 2020	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 3 July 2020 (1 page)
2 April 2020	Director's details changed for Mr Guy Robert Henderson on 12 April 2019 (2 pages)
31 January 2020	Statement of capital following an allotment of shares on 26 November 2019 GBP 1,506.00 (4 pages)
24 December 2019	Full accounts made up to 31 March 2019 (37 pages)
22 November 2019	Confirmation statement made on 15 November 2019 with updates (4 pages)
11 November 2019	Statement of capital following an allotment of shares on 25 October 2019 GBP 1,505 (4 pages)
14 August 2019	Statement by Directors (4 pages)
14 August 2019	Resolutions RES13 ‐ Cancellation of share premium account 13/08/2019 (3 pages)
14 August 2019	Statement of capital on 14 August 2019 GBP 1,504 (3 pages)
14 August 2019	Solvency Statement dated 13/08/19 (4 pages)
8 April 2019	Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
8 April 2019	Appointment of Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Guy Kimberly Moot as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Joseph Salvatore Puzio as a director on 30 March 2019 (1 page)
8 April 2019	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Jonathan Jose Platt as a director on 31 March 2019 (2 pages)
7 January 2019	Statement of capital following an allotment of shares on 16 November 2018 GBP 1,504.00 (4 pages)
17 December 2018	Full accounts made up to 31 March 2018 (31 pages)
10 December 2018	Statement of capital following an allotment of shares on 2 November 2018 GBP 1,503 (4 pages)
10 December 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,502 (4 pages)
26 November 2018	Confirmation statement made on 15 November 2018 with updates (5 pages)
14 December 2017	Full accounts made up to 31 March 2017 (31 pages)
14 December 2017	Full accounts made up to 31 March 2017 (31 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 November 2017	Confirmation statement made on 15 November 2017 with updates (4 pages)
15 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,501.00 (4 pages)
15 May 2017	Statement of capital following an allotment of shares on 31 March 2017 GBP 1,501.00 (4 pages)
10 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
10 May 2017	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 January 2017	Full accounts made up to 31 March 2016 (28 pages)
4 January 2017	Full accounts made up to 31 March 2016 (28 pages)
22 November 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
22 November 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
18 May 2016	Director's details changed for Joseph Salvatore Puzio on 1 May 2016 (4 pages)
18 May 2016	Director's details changed for Joseph Salvatore Puzio on 1 May 2016 (4 pages)
18 May 2016	Director's details changed for Martin Neal Bandier on 1 May 2016 (4 pages)
18 May 2016	Director's details changed for Martin Neal Bandier on 1 May 2016 (4 pages)
22 December 2015	Full accounts made up to 31 March 2015 (27 pages)
22 December 2015	Full accounts made up to 31 March 2015 (27 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 501 (16 pages)
4 December 2015	Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 501 (16 pages)
23 January 2015	Director's details changed for Joseph Salvatore Puzio on 7 January 2015 (3 pages)
23 January 2015	Director's details changed for Martin Neal Bandier on 7 January 2015 (3 pages)
23 January 2015	Director's details changed for Martin Neal Bandier on 7 January 2015 (3 pages)
23 January 2015	Director's details changed for Joseph Salvatore Puzio on 7 January 2015 (3 pages)
9 January 2015	Full accounts made up to 31 March 2014 (27 pages)
9 January 2015	Full accounts made up to 31 March 2014 (27 pages)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 501 (16 pages)
3 December 2014	Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 501 (16 pages)
22 April 2014	Termination of appointment of Steven Kober as a director (2 pages)
22 April 2014	Termination of appointment of Steven Kober as a director (2 pages)
24 December 2013	Full accounts made up to 31 March 2013 (23 pages)
24 December 2013	Full accounts made up to 31 March 2013 (23 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 501 (17 pages)
22 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 501 (17 pages)
26 June 2013	Director's details changed for Guy Robert Henderson on 12 June 2013 (3 pages)
26 June 2013	Director's details changed for Guy Robert Henderson on 12 June 2013 (3 pages)
28 January 2013	Appointment of Mr Guy Kimberly Moot as a director (3 pages)
28 January 2013	Appointment of Mr Guy Kimberly Moot as a director (3 pages)
17 December 2012	Full accounts made up to 31 March 2012 (23 pages)
17 December 2012	Full accounts made up to 31 March 2012 (23 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (16 pages)
27 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (16 pages)
8 October 2012	Termination of appointment of Rakesh Sanghvi as a director (4 pages)
8 October 2012	Termination of appointment of Rakesh Sanghvi as a director (4 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (17 pages)
5 December 2011	Annual return made up to 17 November 2011 with a full list of shareholders (17 pages)
24 August 2011	Full accounts made up to 31 March 2011 (22 pages)
24 August 2011	Full accounts made up to 31 March 2011 (22 pages)
31 December 2010	Full accounts made up to 31 March 2010 (22 pages)
31 December 2010	Full accounts made up to 31 March 2010 (22 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (17 pages)
18 November 2010	Annual return made up to 17 November 2010 with a full list of shareholders (17 pages)
26 April 2010	Full accounts made up to 31 March 2009 (23 pages)
26 April 2010	Full accounts made up to 31 March 2009 (23 pages)
29 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (17 pages)
29 January 2010	Annual return made up to 17 November 2009 with a full list of shareholders (17 pages)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register inspection address has been changed (2 pages)
29 January 2010	Register(s) moved to registered inspection location (2 pages)
29 January 2010	Register inspection address has been changed (2 pages)
16 May 2009	Full accounts made up to 31 March 2008 (22 pages)
16 May 2009	Full accounts made up to 31 March 2008 (22 pages)
31 December 2008	Company name changed sony music publishing (uk) LIMITED\certificate issued on 31/12/08 (2 pages)
31 December 2008	Company name changed sony music publishing (uk) LIMITED\certificate issued on 31/12/08 (2 pages)
11 December 2008	Return made up to 17/11/08; full list of members (7 pages)
11 December 2008	Return made up to 17/11/08; full list of members (7 pages)
2 April 2008	Appointment terminated director steven storch (1 page)
2 April 2008	Director appointed joseph salvatore puzio (2 pages)
2 April 2008	Appointment terminated director steven storch (1 page)
2 April 2008	Director appointed joseph salvatore puzio (2 pages)
17 December 2007	Full accounts made up to 31 March 2007 (23 pages)
17 December 2007	Full accounts made up to 31 March 2007 (23 pages)
17 December 2007	Registered office changed on 17/12/07 from: 13 great marlborough street london W1F 7LP (1 page)
17 December 2007	Registered office changed on 17/12/07 from: 13 great marlborough street london W1F 7LP (1 page)
13 December 2007	Return made up to 17/11/07; full list of members (7 pages)
13 December 2007	Return made up to 17/11/07; full list of members (7 pages)
30 November 2007	Location of register of members (non legible) (1 page)
30 November 2007	Location of register of members (non legible) (1 page)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
6 February 2007	Full accounts made up to 31 March 2006 (23 pages)
6 February 2007	Full accounts made up to 31 March 2006 (23 pages)
5 December 2006	Return made up to 17/11/06; full list of members (7 pages)
5 December 2006	Return made up to 17/11/06; full list of members (7 pages)
14 August 2006	Full accounts made up to 31 March 2005 (24 pages)
14 August 2006	Full accounts made up to 31 March 2005 (24 pages)
9 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2006	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 2005	Return made up to 17/11/05; full list of members (6 pages)
9 December 2005	Return made up to 17/11/05; full list of members (6 pages)
25 November 2005	Location of register of members (non legible) (1 page)
25 November 2005	Location of register of members (non legible) (1 page)
20 September 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
20 September 2005	Delivery ext'd 3 mth 31/03/05 (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New secretary appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
28 July 2005	New director appointed (2 pages)
1 July 2005	Registered office changed on 01/07/05 from: 10-12 great marlborough street london W1F 7LP (1 page)
1 July 2005	Registered office changed on 01/07/05 from: 10-12 great marlborough street london W1F 7LP (1 page)
27 January 2005	Return made up to 17/11/04; full list of members (7 pages)
27 January 2005	Return made up to 17/11/04; full list of members (7 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	New director appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	New secretary appointed (2 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
3 August 2004	Statement of affairs (36 pages)
3 August 2004	Ad 21/07/04--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
3 August 2004	Statement of affairs (36 pages)
3 August 2004	Ad 21/07/04--------- Â£ si 500@1=500 Â£ ic 1/501 (2 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	New director appointed (2 pages)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned;director resigned (1 page)
20 July 2004	Director resigned (1 page)
20 July 2004	Secretary resigned;director resigned (1 page)
8 July 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
8 July 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	New director appointed (3 pages)
7 July 2004	Registered office changed on 07/07/04 from: 100 new bridge street london EC4V 6JA (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	Registered office changed on 07/07/04 from: 100 new bridge street london EC4V 6JA (1 page)
7 July 2004	New secretary appointed (2 pages)
7 July 2004	New director appointed (2 pages)
17 November 2003	Incorporation (48 pages)
17 November 2003	Incorporation (48 pages)

SONY Music Publishing (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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