SONY MUSIC PUBLISHING (UK) LIMITED filing history - Find and update company information

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SONY MUSIC PUBLISHING (UK) LIMITED

Company number 04965804

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 54 pages (54 pages)
15 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with no updates	View PDF Confirmation statement made on 15 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB - link opens in a new window - 1 page (1 page)
27 Sep 2023	AD01	Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on 27 September 2023	View PDF Registered office address changed from 4 Handyside Street London N1C 4DJ England to 4 Handyside Street London N1C 4DJ on 27 September 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 54 pages (54 pages)
16 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with updates	View PDF Confirmation statement made on 15 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2022	AD01	Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on 1 July 2022	View PDF Registered office address changed from 22 Berners Street London W1T 3LP United Kingdom to 4 Handyside Street London N1C 4DJ on 1 July 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 50 pages (50 pages)
24 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 141,506	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 141,506 - link opens in a new window - 4 pages (4 pages)
19 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 40 pages (40 pages)
08 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	CS01	Confirmation statement made on 15 November 2020 with updates	View PDF Confirmation statement made on 15 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
06 Jul 2020	CH01	Director's details changed for Mr Guy Robert Henderson on 6 July 2020	View PDF Director's details changed for Mr Guy Robert Henderson on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	AD01	Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 3 July 2020	View PDF Registered office address changed from 30 Golden Square London W1F 9LD to 22 Berners Street London W1T 3LP on 3 July 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	CH01	Director's details changed for Mr Guy Robert Henderson on 12 April 2019	View PDF Director's details changed for Mr Guy Robert Henderson on 12 April 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 1,506.00	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 1,506.00 - link opens in a new window - 4 pages (4 pages)
24 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 37 pages (37 pages)
22 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2019	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 1,505	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 1,505 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	SH19	Statement of capital on 14 August 2019 GBP 1,504	View PDF Statement of capital on 14 August 2019 GBP 1,504 - link opens in a new window - 3 pages (3 pages)
14 Aug 2019	CAP-SS	Solvency Statement dated 13/08/19	View PDF Solvency Statement dated 13/08/19 - link opens in a new window - 4 pages (4 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/08/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 13/08/2019 - link opens in a new window - 3 pages (3 pages)
08 Apr 2019	AP01	Appointment of Thomas Fontana Kelly as a director on 31 March 2019	View PDF Appointment of Thomas Fontana Kelly as a director on 31 March 2019 - link opens in a new window - 2 pages (2 pages)

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