SONY Music Publishing Europe Limited

Company Name	SONY Music Publishing Europe Limited
Company Status	Active
Company Number	06583810
Category	Private Limited Company
Incorporation Date	2 May 2008(16 years ago)
Previous Names	Sony/Atv Europe Limited and Sony/Atv Music Publishing Europe Limited

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

Director Name	Mr Guy Robert Henderson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 May 2008(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Handyside Street London N1C 4DJ

Secretary Name	Mr Guy Robert Henderson
Nationality	British
Status	Current
Appointed	02 May 2008(same day as company formation)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	4 Handyside Street London N1C 4DJ

Director Name	Mr Thomas Fontana Kelly
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	31 March 2019(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
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(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Solicitor
Country of Residence	United Kingdom
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(10 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010 United States

Director Name	Mr Martin Neal Bandier
Date of Birth	July 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Business Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 100110

Director Name	Mr Joseph Salvatore Puzio
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York 10010

Director Name	Mr Guy Kimberly Moot
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2013(4 years, 8 months 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 Custodians Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	02 May 2008(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.sonyatv.com

Location

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

Financials

Year	2013
Turnover	£9,136,000
Gross Profit	£2,151,000
Net Worth	£1,135,000
Cash	£92,000
Current Liabilities	£6,367,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	2 May 2023 (1 year ago)
Next Return Due	16 May 2024 (5 days from now)

Filing History

6 July 2020	Secretary's details changed for Mr Guy Robert Henderson on 6 July 2020 (1 page)
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)
4 May 2020	Confirmation statement made on 2 May 2020 with no updates (3 pages)
2 April 2020	Director's details changed for Mr Guy Robert Henderson on 12 April 2019 (2 pages)
24 December 2019	Full accounts made up to 31 March 2019 (20 pages)
14 May 2019	Confirmation statement made on 2 May 2019 with no updates (3 pages)
8 April 2019	Appointment of Jonathan Jose Platt 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	Appointment of Thomas Fontana Kelly as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Joseph Salvatore Puzio as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Mr Timothy William Major as a director on 31 March 2019 (2 pages)
8 April 2019	Termination of appointment of Martin Neal Bandier as a director on 31 March 2019 (1 page)
20 December 2018	Full accounts made up to 31 March 2018 (20 pages)
8 May 2018	Confirmation statement made on 2 May 2018 with updates (4 pages)
14 December 2017	Full accounts made up to 31 March 2017 (21 pages)
14 December 2017	Full accounts made up to 31 March 2017 (21 pages)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
10 May 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 May 2017	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
10 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
4 January 2017	Full accounts made up to 31 March 2016 (22 pages)
4 January 2017	Full accounts made up to 31 March 2016 (22 pages)
11 May 2016	Director's details changed for Guy Robert Henderson on 2 May 2016 (2 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (8 pages)
11 May 2016	Director's details changed for Guy Robert Henderson on 2 May 2016 (2 pages)
11 May 2016	Director's details changed for Joseph Salvatore Puzio on 1 May 2016 (2 pages)
11 May 2016	Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 1 (8 pages)
11 May 2016	Director's details changed for Joseph Salvatore Puzio on 1 May 2016 (2 pages)
11 May 2016	Director's details changed for Martin Neal Bandier on 1 May 2016 (2 pages)
11 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
11 May 2016	Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA (1 page)
11 May 2016	Director's details changed for Martin Neal Bandier on 1 May 2016 (2 pages)
22 December 2015	Full accounts made up to 31 March 2015 (24 pages)
22 December 2015	Full accounts made up to 31 March 2015 (24 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (16 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (16 pages)
19 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1 (16 pages)
26 January 2015	Director's details changed for Joseph Salvatore Puzio on 7 January 2015 (4 pages)
26 January 2015	Director's details changed for Joseph Salvatore Puzio on 7 January 2015 (4 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)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
9 January 2015	Full accounts made up to 31 March 2014 (20 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (16 pages)
22 May 2014	Register(s) moved to registered inspection location (2 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (16 pages)
22 May 2014	Register inspection address has been changed (2 pages)
22 May 2014	Register(s) moved to registered inspection location (2 pages)
22 May 2014	Register inspection address has been changed (2 pages)
22 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 1 (16 pages)
22 May 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 22 May 2014 (2 pages)
22 May 2014	Registered office address changed from 100 New Bridge Street London EC4V 6JA on 22 May 2014 (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
23 December 2013	Full accounts made up to 31 March 2013 (17 pages)
26 June 2013	Secretary's details changed for Guy Robert Henderson on 12 June 2013 (3 pages)
26 June 2013	Secretary'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)
26 June 2013	Director's details changed for Guy Robert Henderson on 12 June 2013 (3 pages)
17 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (16 pages)
17 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (16 pages)
17 June 2013	Annual return made up to 2 May 2013 with a full list of shareholders (16 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 (17 pages)
17 December 2012	Full accounts made up to 31 March 2012 (17 pages)
10 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (15 pages)
10 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (15 pages)
10 July 2012	Annual return made up to 2 May 2012 with a full list of shareholders (15 pages)
2 September 2011	Statement of company's objects (3 pages)
2 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
2 September 2011	Statement of company's objects (3 pages)
24 August 2011	Full accounts made up to 31 March 2011 (17 pages)
24 August 2011	Full accounts made up to 31 March 2011 (17 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (15 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (15 pages)
24 May 2011	Annual return made up to 2 May 2011 with a full list of shareholders (15 pages)
31 December 2010	Full accounts made up to 31 March 2010 (16 pages)
31 December 2010	Full accounts made up to 31 March 2010 (16 pages)
4 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (15 pages)
4 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (15 pages)
4 June 2010	Annual return made up to 2 May 2010 with a full list of shareholders (15 pages)
26 April 2010	Full accounts made up to 31 March 2009 (15 pages)
26 April 2010	Full accounts made up to 31 March 2009 (15 pages)
2 March 2010	Change of name notice (2 pages)
2 March 2010	Company name changed sony/atv europe LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
2 March 2010	Change of name notice (2 pages)
2 March 2010	Company name changed sony/atv europe LIMITED\certificate issued on 02/03/10 RES15 ‐ Change company name resolution on 2010-02-12 (2 pages)
18 May 2009	Return made up to 02/05/09; full list of members (6 pages)
18 May 2009	Return made up to 02/05/09; full list of members (6 pages)
30 May 2008	Director appointed joseph salvatore puzio (3 pages)
30 May 2008	Director appointed joseph salvatore puzio (3 pages)
30 May 2008	Director appointed martin neal bandier (4 pages)
30 May 2008	Director appointed martin neal bandier (4 pages)
30 May 2008	Director and secretary appointed guy robert henderson (3 pages)
30 May 2008	Director and secretary appointed guy robert henderson (3 pages)
9 May 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
9 May 2008	Appointment terminated director abogado custodians LIMITED (1 page)
9 May 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
9 May 2008	Appointment terminated director abogado custodians LIMITED (1 page)
9 May 2008	Appointment terminated secretary abogado nominees LIMITED (1 page)
9 May 2008	Appointment terminated secretary abogado nominees LIMITED (1 page)
2 May 2008	Incorporation (32 pages)
2 May 2008	Incorporation (32 pages)

SONY Music Publishing Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London