Sony Music Entertainment International Limited

Active02019657 Private limited company
Incorporated
14 May 1986 (40 years)
Previously known as
Sony BMG Music Entertainment (International) Limited (until 2 January 2009)
Sony Music International Limited (until 10 January 2005)
CBS Records International Limited (until 1 January 1991)
Earlier: Knapps No. 37 Limited
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
2 Canal Reach
London
N1C 4DB

Website & contact details

Group website
The site of this company’s group or brand.

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
3
Outstanding
0
Part satisfied
0
Satisfied
3

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 9 March 2023
British
Born February 1973 (53)
Director · Appointed 1 October 2017
British
Born May 1972 (54)
Levene, Stuart Anthony
Director · Appointed 24 October 2012
British
Born February 1977 (49)
Officer history (31 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
9 March 2023
Appointed Crellin, Christopher as Director
1 March 2023
Resigned Rowe, William Patrick as Director
1 October 2017
Appointed Mullan, James Anthony as Director
21 August 2017
Resigned Schorer, Bert Christian as Director
4 May 2017
Resigned Berger, Edgar as Director
24 October 2012
Appointed Schorer, Bert Christian as Director
24 October 2012
Resigned Paull, Michael Daniel as Director
24 October 2012
Appointed Levene, Stuart Anthony as Director
31 July 2012
Appointed Berger, Edgar as Director
12 December 2011
Resigned Lawrie, Kevin Michael as Director
14 October 2011
Appointed Paull, Michael Daniel as Director
19 September 2011
Resigned Sanders, Richard as Director
24 September 2010
Appointed Lawrie, Kevin Michael as Director
24 September 2010
Resigned Story, Richard as Director
31 December 2008
Resigned Hinsch, Soeren as Director
11 December 2008
Appointed Story, Richard as Director
30 September 2008
Resigned Steinkamp, Maarten Jurrien as Director
21 September 2008
Appointed Swidler, Julie as Director
17 April 2008
Appointed Sanders, Richard as Director
17 April 2008
Resigned Bowen, Timothy Barry Poland as Director
20 February 2008
Resigned Mandil, Daniel Michael as Director
25 October 2006
Appointed Hinsch, Soeren as Director
29 September 2006
Resigned George, Alasdair Thomas Paterson as Secretary
29 September 2006
Appointed Jenkins, Simon as Secretary
31 December 2005
Resigned Smellie, Michael John as Director
8 April 2005
Resigned Denekamp, Richard Gerrit as Director
8 April 2005
Resigned Campet, Jacques as Director
8 April 2005
Resigned Coleman, Sylvia May as Director
7 April 2005
Appointed Bowen, Timothy Barry Poland as Director
7 April 2005
Appointed Rowe, William Patrick as Director
7 April 2005
Appointed Steinkamp, Maarten Jurrien as Director
7 April 2005
Appointed Mandil, Daniel Michael as Director
7 April 2005
Appointed Smellie, Michael John as Director
11 February 2005
Resigned Weiss, Lisa Ann as Director
2 July 2004
Appointed Coleman, Sylvia May as Director
16 October 2003
Resigned Burger, Paul Jeffrey as Director
11 April 2003
Appointed Weiss, Lisa Ann as Director
11 April 2003
Resigned Bowlin, Robert as Director
8 April 2003
Appointed Campet, Jacques as Director
16 January 2002
Appointed Burger, Paul Jeffrey as Director
1 November 2001
Resigned Burke, Russell John as Director
16 July 2001
Resigned Russell, Paul as Director
22 June 2000
Resigned Black, David Ian as Director
21 June 2000
Appointed Burke, Russell John as Director
8 June 1999
Appointed Bowlin, Robert as Director
17 March 1999
Resigned Ilberman, Mel as Director
15 August 1995
Resigned Polding, Richard as Secretary
15 August 1995
Appointed George, Alasdair Thomas Paterson as Secretary
5 June 1994
Resigned Summer, Robert David as Director
1 February 1993
Appointed Ilberman, Mel as Director
1 February 1993
Appointed Russell, Paul as Director
10 September 1992
Appointed Denekamp, Richard Gerrit as Director
10 September 1992
Resigned Sternberg, Jonathan as Secretary
10 September 1992
Appointed Polding, Richard as Secretary
30 April 1992
Resigned Diaz, Manolo as Director
22 November 1991
Appointed Sternberg, Jonathan as Secretary
22 November 1991
Resigned Avni, Ismael Veisi as Secretary
18 November 1991
Appointed Diaz, Manolo as Director
18 November 1991
Appointed Black, David Ian as Director
1 July 1991
Resigned Larsen, Jorgen 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

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Sony Music Entertainment International Limited This company 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 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

Filings 214

Show all 214 filings

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