| Date | Description |
|---|
| 2024-05-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-07 |
delete address 4 HANDYSIDE STREET LONDON ENGLAND N1C 4DJ |
| 2023-10-07 |
insert address 4 HANDYSIDE STREET LONDON UNITED KINGDOM N1C 4DJ |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
4 HANDYSIDE STREET
LONDON
N1C 4DJ
ENGLAND |
| 2023-08-10 |
update statutory_documents DIRECTOR APPOINTED DANIEL AEMON NELSON |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update account_category SMALL => FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-07 |
delete address 22 BERNERS STREET LONDON UNITED KINGDOM W1T 3LP |
| 2022-08-07 |
insert address 4 HANDYSIDE STREET LONDON ENGLAND N1C 4DJ |
| 2022-08-07 |
update registered_address |
| 2022-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2022 FROM
22 BERNERS STREET
LONDON
W1T 3LP
UNITED KINGDOM |
| 2022-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SONY MUSIC PUBLISHING (UK) LIMITED / 27/06/2022 |
| 2022-05-07 |
update account_category FULL => SMALL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2022-01-07 |
insert company_previous_name SONY/ATV MUSIC PUBLISHING EUROPE LIMITED |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-07 |
update name SONY/ATV MUSIC PUBLISHING EUROPE LIMITED => SONY MUSIC PUBLISHING EUROPE LIMITED |
| 2021-12-10 |
update statutory_documents COMPANY NAME CHANGED SONY/ATV MUSIC PUBLISHING EUROPE LIMITED
CERTIFICATE ISSUED ON 10/12/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, WITH UPDATES |
| 2021-05-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SM PUBLISHING (UK) LIMITED / 08/01/2021 |
| 2021-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-09 |
delete address 30 GOLDEN SQUARE LONDON W1F 9LD |
| 2020-08-09 |
insert address 22 BERNERS STREET LONDON UNITED KINGDOM W1T 3LP |
| 2020-08-09 |
update registered_address |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 06/07/2020 |
| 2020-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 06/07/2020 |
| 2020-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2020 FROM
30 GOLDEN SQUARE
LONDON
W1F 9LD |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY ROBERT HENDERSON / 12/04/2019 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED JONATHAN JOSE PLATT |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY WILLIAM MAJOR |
| 2019-04-08 |
update statutory_documents DIRECTOR APPOINTED THOMAS FONTANA KELLY |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY MOOT |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH PUZIO |
| 2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN BANDIER |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-10 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
REG PSC |
| 2017-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-06-08 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-05-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-05-11 |
update statutory_documents 02/05/16 FULL LIST |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 02/05/2016 |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 01/05/2016 |
| 2016-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 01/05/2016 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-02 => 2015-05-02 |
| 2015-06-09 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-19 |
update statutory_documents 02/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH SALVATORE PUZIO / 07/01/2015 |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEAL BANDIER / 07/01/2015 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-06-07 |
delete address 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 2014-06-07 |
insert address 30 GOLDEN SQUARE LONDON W1F 9LD |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
100 NEW BRIDGE STREET
LONDON
EC4V 6JA |
| 2014-05-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-05-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
| 2014-05-22 |
update statutory_documents 02/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-07-02 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-06-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 12/06/2013 |
| 2013-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GUY ROBERT HENDERSON / 12/06/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-02 => 2012-05-02 |
| 2013-06-21 |
update returns_next_due_date 2012-05-30 => 2013-05-30 |
| 2013-06-17 |
update statutory_documents 02/05/13 FULL LIST |
| 2013-01-28 |
update statutory_documents DIRECTOR APPOINTED MR GUY KIMBERLY MOOT |
| 2012-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-07-10 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-09-02 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-09-02 |
update statutory_documents ADOPT ARTICLES 23/08/2011 |
| 2011-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-05-24 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-06-04 |
update statutory_documents 02/05/10 FULL LIST |
| 2010-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-03-02 |
update statutory_documents COMPANY NAME CHANGED SONY/ATV EUROPE LIMITED
CERTIFICATE ISSUED ON 02/03/10 |
| 2010-03-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED GUY ROBERT HENDERSON |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED JOSEPH SALVATORE PUZIO |
| 2008-05-30 |
update statutory_documents DIRECTOR APPOINTED MARTIN NEAL BANDIER |
| 2008-05-09 |
update statutory_documents CURRSHO FROM 31/05/2009 TO 31/03/2009 |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ABOGADO CUSTODIANS LIMITED |
| 2008-05-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ABOGADO NOMINEES LIMITED |
| 2008-05-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |