Sony Music Entertainment UK Limited

Active01471066 Private limited company
Incorporated
4 January 1980 (46 years)
Previously known as
Sony BMG Music Entertainment (UK) Limited (until 2 January 2009)
BMG UK & Ireland Limited (until 1 November 2004)
BMG Entertainment International UK & Ireland Limited (until 8 April 2002)
Earlier: BMG Records (UK) Limited, Eurodisc Music Group Limited, MBS Four Limited, Bertelsmann Music Group Limited
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Stephanie Lundwall
Owned by
Accounts type
Full
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Lundwall, Stephanie
Director · Appointed 8 September 2026
American
Born April 1976 (50)
Director · Appointed 24 February 2023
Also at Probity Worldwide Ltd, Century Media Records Limited, Ceremony of Roses UK Limited · more companies
British
Born February 1973 (53)
Corporate Secretary · Appointed 29 October 2007
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Director · Appointed 5 December 2006
Also at Sony Music Entertainment UK Holdings Limited, Sony BB Limited, Wildstar Records Limited · more companies
British
Born March 1959 (67)
Officer history (26 former)
8 September 2026
Appointed Lundwall, Stephanie as Director
30 June 2026
Resigned Swidler, Julie as Director
27 June 2024
Resigned Jenkins, Simon as Secretary
1 March 2023
Resigned Rowe, William Patrick as Director
24 February 2023
Appointed Crellin, Christopher as Director
4 May 2017
Resigned Berger, Edgar as Director
1 April 2017
Resigned Bondell, Stuart as Director
26 February 2014
Resigned Gatfield, Nicholas David as Director
24 October 2012
Appointed Rowe, William Patrick as Director
24 October 2012
Appointed Bondell, Stuart as Director
31 July 2012
Appointed Gatfield, Nicholas David as Director
31 July 2012
Appointed Berger, Edgar as Director
11 November 2011
Resigned Doherty, Gerald Vincent as Director
19 September 2011
Resigned Sanders, Richard as Director
1 October 2008
Resigned Constanda, Dan as Director
17 April 2008
Resigned Bowen, Timothy Barry Poland as Director
17 April 2008
Appointed Sanders, Richard as Director
17 April 2008
Appointed Swidler, Julie as Director
20 February 2008
Resigned Mandil, Daniel Michael as Director
29 October 2007
Appointed Constanda, Dan as Director
29 October 2007
Appointed Abogado Nominees Limited as Corporate Secretary
5 December 2006
Appointed Smith, Michael Anthony as Director
5 December 2006
Resigned Pearce, David as Director
29 September 2006
Resigned George, Alasdair Thomas Paterson as Secretary
29 September 2006
Appointed Jenkins, Simon as Secretary
19 July 2006
Appointed Doherty, Gerald Vincent as Director
19 July 2006
Resigned Stringer, Robert as Director
25 April 2006
Appointed Mandil, Daniel Michael as Director
29 July 2005
Resigned Wareham, Peter as Secretary
29 July 2005
Appointed George, Alasdair Thomas Paterson as Secretary
1 February 2005
Resigned Kooker, Dennis Carl as Director
1 November 2004
Appointed Pearce, David as Director
31 October 2004
Resigned Breeze, Michelle as Director
26 October 2004
Appointed Stringer, Robert as Director
11 April 2003
Appointed Breeze, Michelle as Director
10 April 2003
Appointed Bowen, Timothy Barry Poland as Director
25 March 2003
Resigned Breitholtz, Hans Kent Samuel as Director
16 March 2003
Resigned Evans, Laverne as Director
13 March 2002
Appointed Breitholtz, Hans Kent Samuel as Director
12 March 2002
3 May 2000
Resigned Robinson, Simon James as Director
31 March 2000
Appointed Evans, Laverne as Director
31 March 2000
Resigned Gassner, Rudolf as Director
31 March 2000
Resigned Schoenfeld, Joel Mark as Director
9 November 1999
Appointed Kooker, Dennis Carl as Director
5 July 1999
Resigned Bala-Ratnam, Ratnam as Director
30 June 1998
Appointed Griffiths, Richard Hugo Dilsmore as Director
30 January 1998
Resigned Preston, John as Director
1 November 1997
Appointed Robinson, Simon James as Director
1 November 1997
Resigned Stanton, Mark as Director
1 February 1995
Appointed Stanton, Mark as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3185450

Other holdings 30

Companies where Sony Music Entertainment UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Proposed for strike-off
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Sony Music Entertainment UK Holdings Limited
Sony Music Entertainment International Limited Owns 75–100% of shares
Manchester Concert Orchestra Limited Owns 50–75% of shares
Roast Productions Ltd Owns 50–75% of shares
George and Harold Ltd Owns 75–100% of shares
Senbla Ltd Owns 50–75% of shares
Senbla Productions Ltd Proposed for strike-offOwns 75–100% of shares
Smeil Digital Limited Owns 75–100% of shares
Sony Music Entertainment UK Limited This company Owns 75–100% of shares
4 Tunes Music Publishing Limited Owns 75–100% of shares
B1 Records Limited Owns 25–50% of shares
Blue Sky Music Limited Owns 75–100% of shares
Broccoli Content Ltd Owns 25–50% of shares
Century Media Records Limited Owns 75–100% of shares
Ceremony of Roses UK Limited Owns 75–100% of shares
Charriet Music Limited Owns 75–100% of shares
Cheeky Records Limited Owns 75–100% of shares
Conifer Records Limited Owns 75–100% of shares
Creation Records Limited Owns 75–100% of shares
Deconstruction Limited Owns 75–100% of shares
Dedicated Limited Owns 75–100% of shares
Essential Music & Marketing Limited Owns 75–100% of shares
Above Board Distribution Limited Owns 75–100% of shares
Global Television Limited Owns 75–100% of shares
Hackney Records (Holdings) Limited Owns 75–100% of shares
Sony BB Limited Owns 50–75% of shares
And 29 more

What Sony Music Entertainment UK say about themselves

“Sony Music Entertainment UK is home to the most loved and commercially successful artists in the world, with a roster that includes a broad array of both local artists and international superstars.”

— from sonymusic.co.uk

Filings 204

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
9 July 2026Termination of appointment of a director
1 April 2026Confirmation statement with no updates31 December 2025
20 December 2025Full accounts31 March 2025
8 January 2025Register inspection address has been changed
Show all 204 filings

Some other companies at this address

4 Tunes Music Publishing Limited
Above Board Distribution Limited
Ariola Music Limited
Awal Digital Limited
Awal Recordings Licensing Ltd
Awal Recordings Ltd

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