Sony Music Entertainment UK Holdings Limited

Active03185450 Private limited company

Incorporated: 12 April 1996 (30 years)
Previously known as: Sony BMG Music Entertainment (UK Holdings) Limited (until 2 January 2009)
BMG Europe Ltd. (until 12 June 2006)
BMG UK Limited (until 4 February 2002)
Earlier: Burginhall 889 Limited
Industry: Activities of head offices (70100)
Directors: Stephanie Lundwall
Michael Anthony Smith
Christopher Crellin
Owned by: Sony Group Corporation
Accounts type: Full
Region: Greater London
Address: 2 Canal Reach
London
N1C 4DB

Website & contact details

Group website: sonymusic.co.uk
The site of this company’s group or brand.

Filing status

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

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)

Smith, Michael Anthony

Director · Appointed 30 June 2026

Also at Sony BB Limited, Wildstar Records Limited, Simco Limited · more companies

British

Born March 1959 (67)

Crellin, Christopher

Director · Appointed 9 March 2023

Also at Probity Worldwide Ltd, Century Media Records Limited, Ceremony of Roses UK Limited · more companies

British

Born February 1973 (53)

Abogado Nominees Limited

Corporate Secretary · Appointed 29 October 2007

Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies

Officer history (25 former)

8 September 2026

Appointed Lundwall, Stephanie as Director

30 June 2026

Appointed Smith, Michael Anthony 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

21 August 2017

Resigned Schorer, Bert Christian as Director

26 February 2014

Resigned Gatfield, Nicholas David as Director

24 October 2012

Appointed Schorer, Bert Christian as Director

31 July 2012

Appointed Gatfield, Nicholas David as Director

12 December 2011

Resigned Lawrie, Kevin Michael as Director

11 November 2011

Resigned Doherty, Gerald Vincent as Director

19 September 2011

Resigned Sanders, Richard as Director

24 September 2010

Resigned Story, Richard as Director

24 September 2010

Appointed Lawrie, Kevin Michael as Director

11 December 2008

Appointed Story, Richard as Director

1 October 2008

Resigned Constanda, Dan as Director

30 September 2008

Resigned Steinkamp, Maarten Jurrien as Director

17 April 2008

Appointed Sanders, Richard as Director

17 April 2008

Appointed Swidler, Julie as Director

17 April 2008

Resigned Bowen, Timothy Barry Poland as Director

20 February 2008

Resigned Mandil, Daniel Michael as Director

29 October 2007

Appointed Abogado Nominees Limited as Corporate Secretary

29 October 2007

Appointed Constanda, Dan as Director

5 December 2006

Resigned Pearce, David as Director

5 December 2006

Appointed Rowe, William Patrick as Director

13 November 2006

Appointed Steinkamp, Maarten Jurrien as Director

13 November 2006

Appointed Mandil, Daniel Michael 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

8 May 2006

Resigned Kooker, Dennis Carl as Director

8 May 2006

Appointed Stringer, Robert as Director

8 May 2006

Appointed Bowen, Timothy Barry Poland as Director

8 May 2006

Resigned Hernler, Jorg, Dr as Director

29 July 2005

Resigned Wareham, Peter as Secretary

29 July 2005

Appointed George, Alasdair Thomas Paterson as Secretary

1 February 2005

Appointed Pearce, David as Director

11 April 2003

Appointed Kooker, Dennis Carl as Director

16 March 2003

Resigned Evans, Laverne as Director

19 April 2001

Appointed Wareham, Peter as Secretary

18 April 2001

Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary

31 March 2000

Resigned Schoenfeld, Joel Mark as Director

31 March 2000

Appointed Evans, Laverne as Director

5 July 1999

Resigned Preston, John as Director

12 March 1998

Resigned Dh & B Directors Limited as Corporate Nominee Director

12 March 1998

Resigned Dh & B Managers Limited as Corporate Nominee Director

15 September 1997

Appointed Schoenfeld, Joel Mark as Director

15 September 1997

Appointed Hernler, Jorg, Dr as Director

15 September 1997

Appointed Preston, John as Director

12 April 1996

Appointed Dh & B Directors Limited as Corporate Nominee Director

12 April 1996

Appointed Dh & B Managers Limited as Corporate Nominee Director

12 April 1996

Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Sony Group Corporation

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Corporation

Reg. no. 5010401067252

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Sony Music Entertainment UK Holdings Limited This company

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 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

Filings 161

Date	Description	Made Up To	PDF
12 November 2026	Full accounts	31 March 2026	—
15 September 2026	Appointment of a director
9 July 2026	Termination of appointment of a director
9 July 2026	Appointment of a director
1 April 2026	Confirmation statement with no updates	31 December 2025