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Sony Music Publishing (UK) Limited
Adresa
4 Handyside Street
London
N1C 4DJ
VAT ID (DIČ) no VAT ID available
Company No. 04965804 Show on Companies House
Accountsfull
last accounts made up to 31. březen 2022
Sector (SIC)59200 Sound recording and music publishing activities
Company Register Statusactive
Previous Names
  • SM Publishing (UK) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sony Group Corporation Status: Active Notified: 30/09/2016 Companies House Number: 5010401067252 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 30/06/2005 Role: Corporate-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London Status: Active Notified: 30/06/2005 Role: Secretary Nationality: British
    Henderson, Guy Robert London, United Kingdom Status: Active Notified: 28/09/2007 Date of Birth: 11/1960 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British
    Kelly, Thomas Fontana New York, Ny 10010, United States Status: Active Notified: 31/03/2019 Date of Birth: 12/1966 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American
    Major, Timothy William London, United Kingdom Status: Active Notified: 31/03/2019 Date of Birth: 10/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Platt, Jonathan Jose New York, Ny 10010, United States Status: Active Notified: 31/03/2019 Date of Birth: 11/1964 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (5)

    gb-flag GB EMI Music Publishing Finance (UK) Limited Status: Active Notified: 07/04/2020 Companies House Number: 06405600 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag HB (SMP) Limited Status: Active Notified: 05/02/2021 Companies House Number: 10231435 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sony Music Publishing Europe Limited Status: Active Notified: 31/03/2017 Companies House Number: 06583810 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Sony/ATV Music Publishing (UK) Limited Status: Active Notified: 01/06/2017 Companies House Number: 03431011 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag The Extreme Music Library Limited Status: Active Notified: 01/06/2017 Companies House Number: 03248125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •