Sony/atv Music Publishing (UK) Limited

Active03431011 Private limited company
Incorporated
3 September 1997 (29 years)
Industry
Other publishing activities (58190)
Accounts type
Full
Region
Greater London
Address
4 Handyside Street
London
N1C 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2019
British
Born October 1980 (46)
Director · Appointed 31 March 2019
American
Born November 1964
Director · Appointed 28 September 2007
British
Born November 1960
Officer history (25 former)
31 March 2026
Resigned Kelly, Thomas Fontana as Director
14 September 2023
Resigned Abogado Nominees Limited as Corporate Secretary
31 March 2019
Resigned Bandier, Martin Neal as Director
31 March 2019
Appointed Platt, Jonathan Jose as Director
31 March 2019
Appointed Major, Timothy William as Director
31 March 2019
Appointed Kelly, Thomas Fontana as Director
31 March 2019
Resigned Moot, Guy Kimberly as Director
31 March 2019
Resigned Puzio, Joseph Salvatore as Director
10 January 2013
Appointed Moot, Guy Kimberly as Director
4 September 2012
Resigned Sanghvi, Rakesh as Director
31 March 2008
Appointed Puzio, Joseph Salvatore as Director
31 March 2008
Resigned Storch, Steven Andrew as Director
28 September 2007
Resigned Kober, Steven as Director
28 September 2007
Appointed Bandier, Martin Neal as Director
28 September 2007
Resigned Hockman, David Phillip as Director
28 September 2007
Appointed Henderson, Guy Robert as Director
28 September 2007
Appointed Storch, Steven Andrew as Director
30 June 2005
Resigned Kress, Gary Jospeh as Director
30 June 2005
Resigned Tyrrell, Thomas as Director
30 June 2005
Appointed Abogado Nominees Limited as Corporate Secretary
30 June 2005
Resigned Branca, John Gregory as Director
30 June 2005
Resigned Jackson, Michael Joe as Director
30 June 2005
Resigned Sanghvi, Rakesh as Secretary
30 June 2005
Resigned Kelleher, Kevin Michael as Director
30 June 2005
Resigned Pinder, Charles Robert as Director
30 June 2005
Appointed Kober, Steven as Director
30 June 2005
Appointed Sanghvi, Rakesh as Director
30 June 2005
Resigned Rowe, Richard Gregory Bernard as Director
30 June 2005
Appointed Hockman, David Phillip as Director
30 June 2005
Resigned Mitchell, Bertie Norman as Director
1 November 2004
Appointed Sanghvi, Rakesh as Secretary
1 November 2004
Resigned George, Alasdair Thomas Paterson as Secretary
13 December 1999
Appointed Pinder, Charles Robert as Director
13 December 1999
Resigned Mcdonald, Alexander Blair as Director
1 January 1999
Appointed Tyrrell, Thomas as Director
31 December 1998
Resigned Johnson, David Harrover as Director
31 August 1998
Resigned Marshall, Gelfand as Director
1 July 1998
Appointed Kress, Gary Jospeh as Director
3 September 1997
Appointed Branca, John Gregory as Director
3 September 1997
Appointed Jackson, Michael Joe as Director
3 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
3 September 1997
Appointed George, Alasdair Thomas Paterson as Secretary
3 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director
3 September 1997
Appointed Marshall, Gelfand as Director
3 September 1997
Resigned Instant Companies Limited as Corporate Nominee Director
3 September 1997
Appointed Mcdonald, Alexander Blair as Director
3 September 1997
Appointed Instant Companies Limited as Corporate Nominee Director
3 September 1997
Appointed Kelleher, Kevin Michael as Director
3 September 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1997
Appointed Mitchell, Bertie Norman as Director
3 September 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 September 1997
Appointed Rowe, Richard Gregory Bernard as Director
3 September 1997
Appointed Johnson, David Harrover as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4965804
Former controllers (1)
1 June 2017
Ceased Sony Corporation — Owns 75–100% of shares

Group structure 22 companies

Ownership group derived from the Companies House PSC register

Emi Music Publishing Europe Limited Owns 75–100% of shares
Emi Music Publishing Tunes Limited Owns 75–100% of shares
Acton Green Music Limited Owns 75–100% of shares
Bardell Smith Publishing Limited Owns 75–100% of shares
Cinderella Music Limited Owns 75–100% of shares
Emi Melodies Limited Owns 75–100% of shares
Laurel Music Company Limited Owns 75–100% of shares
Lorna Music Company Limited Owns 75–100% of shares
Mercury Music Co Limited Owns 75–100% of shares
Motor Music Limited Owns 75–100% of shares
Emi Songs Limited Owns 75–100% of shares
Emi United Partnership Limited Owns 75–100% of shares
HB (SMP) Limited Owns 75–100% of shares
Monty Norman Limited Owns 75–100% of shares
Sony Music Publishing Europe Limited Owns 75–100% of shares
Sony/atv Music Publishing (UK) Limited This company Owns 75–100% of shares
The Extreme Music Library Limited Owns 75–100% of shares
Bleeding Fingers (UK) Limited Owns 25–50% of shares
Extreme Music Limited Owns 75–100% of shares

Filings 147

Show all 147 filings

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