Sony Music Interactive & Video Ltd.

Active03196274 Private limited company
Incorporated
9 May 1996 (30 years)
Previously known as
BMG Entertainment International Interactive & Video Limited (until 2 January 2009)
Burginhall 897 Limited (until 1 July 1996)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Owned by
Accounts type
Micro entity
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

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 20 August 2007
Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies
Director · Appointed 22 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 (17 former)
27 June 2024
Resigned Jenkins, Simon as Secretary
26 February 2014
Resigned Gatfield, Nicholas David as Director
31 July 2012
Appointed Gatfield, Nicholas David as Director
11 November 2011
Resigned Doherty, Gerald Vincent as Director
4 September 2011
Resigned Curran, Paul Gerard as Director
11 December 2008
Appointed Curran, Paul Gerard as Director
1 October 2008
Resigned Constanda, Dan as Director
20 August 2007
Appointed Constanda, Dan as Director
20 August 2007
Appointed Abogado Nominees Limited as Corporate Secretary
22 December 2006
Appointed Smith, Michael Anthony as Director
6 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
29 July 2005
Appointed George, Alasdair Thomas Paterson as Secretary
29 July 2005
Resigned Wareham, Peter as Secretary
1 June 2005
Appointed Stringer, Robert as Director
1 February 2005
Appointed Pearce, David as Director
1 February 2005
Resigned Kooker, Dennis Carl as Director
2 March 2001
Resigned Robinson, Simon James as Director
1 March 2001
Appointed Kooker, Dennis Carl as Director
1 April 1999
Resigned Dale, Gary as Director
1 April 1999
Appointed Robinson, Simon James as Director
1 April 1999
Resigned Strempel, David Rudd as Director
3 July 1996
Appointed Wareham, Peter as Secretary
3 July 1996
Appointed Strempel, David Rudd as Director
3 July 1996
Appointed Dale, Gary as Director
3 July 1996
Appointed Strempel, David Rudd as Secretary
3 July 1996
Resigned Strempel, David Rudd as Secretary
3 July 1996
Resigned Gray's Inn Secretaries Limited as Corporate Nominee Secretary
3 July 1996
Resigned Dh & B Directors Limited as Corporate Nominee Director
3 July 1996
Resigned Dh & B Managers Limited as Corporate Nominee Director
9 May 1996
Appointed Gray's Inn Secretaries Limited as Corporate Nominee Secretary
9 May 1996
Appointed Dh & B Directors Limited as Corporate Nominee Director
9 May 1996
Appointed Dh & B Managers Limited as Corporate Nominee 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. 1471066

Group structure 27 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 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
Sony Music Interactive & Video Ltd. This company Owns 75–100% of shares
And 28 more

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Current Assets£2£2£2£2£2£2
Net Current Assets£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Filing history not loaded yet. See it on Companies House

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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