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Sony Music Entertainment UK Limited

Sony Music Entertainment UK Limited is an active company incorporated on 4 January 1980 with the registered office located in . Sony Music Entertainment UK Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01471066
Private limited company
Age
45 years
Incorporated 4 January 1980
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 December 2024 (9 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Address
2 Canal Reach
London
N1C 4DB
United Kingdom
Address changed on 8 Jan 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02073618000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1958
Director • Lawyer • British • Lives in UK • Born in Mar 1959
Director • Cfo • British • Lives in UK • Born in Feb 1973
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Music Entertainment Eurodisc Limited
Abogado Nominees Limited, Simon Jenkins, and 2 more are mutual people.
Active
Conifer Records Limited
Abogado Nominees Limited, Simon Jenkins, and 2 more are mutual people.
Active
Global Television Limited
Abogado Nominees Limited, Simon Jenkins, and 2 more are mutual people.
Active
Sony Music Entertainment UK Holdings Limited
Abogado Nominees Limited, Simon Jenkins, and 2 more are mutual people.
Active
Ronagold Limited
Simon Jenkins, Abogado Nominees Limited, and 2 more are mutual people.
Active
Simco Limited
Simon Jenkins, Michael Anthony Smith, and 2 more are mutual people.
Active
Sca Music Holdings (UK) Limited
Michael Anthony Smith, Christopher Crellin, and 1 more are mutual people.
Active
Hansa Production Limited
Simon Jenkins, Michael Anthony Smith, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£557K
Decreased by £795K (-59%)
Turnover
£340.68M
Decreased by £619K (-0%)
Employees
333
Decreased by 1 (-0%)
Total Assets
£637.78M
Decreased by £61.54M (-9%)
Total Liabilities
-£266.25M
Increased by £35.13M (+15%)
Net Assets
£371.53M
Decreased by £96.67M (-21%)
Debt Ratio (%)
42%
Increased by 8.7% (+26%)
Latest Activity
Inspection Address Changed
8 Months Ago on 8 Jan 2025
Confirmation Submitted
8 Months Ago on 7 Jan 2025
Full Accounts Submitted
9 Months Ago on 20 Dec 2024
Simon Jenkins Resigned
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Inspection Address Changed
1 Year 9 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 2 Jan 2024
Abogado Nominees Limited Details Changed
1 Year 9 Months Ago on 31 Dec 2023
Registered Address Changed
2 Years Ago on 27 Sep 2023
Christopher Crellin Appointed
2 Years 7 Months Ago on 24 Feb 2023
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Documents
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 8 Jan 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 7 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Termination of appointment of Simon Jenkins as a secretary on 27 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 9 Jan 2024
Secretary's details changed for Abogado Nominees Limited on 31 December 2023
Submitted on 4 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
Submitted on 2 Jan 2024
Registered office address changed from 2 Canal Reach London N1C 4DB to 2 Canal Reach London N1C 4DB on 27 September 2023
Submitted on 27 Sep 2023
Termination of appointment of William Patrick Rowe as a director on 1 March 2023
Submitted on 9 Mar 2023
Repayment History
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