Sony Music Interactive & Video Ltd.

General information

Name:

Sony Music Interactive & Video Limited.

Office Address:

2 Canal Reach N1C 4DB London

Number: 03196274

Incorporation date: 1996-05-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company referred to as Sony Music Interactive & Video was founded on 1996-05-09 as a Private Limited Company. The company's registered office could be contacted at London on 2 Canal Reach. When you need to get in touch with the business by post, the post code is N1C 4DB. The official registration number for Sony Music Interactive & Video Ltd. is 03196274. Although lately it's been known as Sony Music Interactive & Video Ltd., it previously was known under a different name. This company was known as Burginhall 897 until 1996-07-01, when the name got changed to Bmg Entertainment International Interactive & Video. The final transformation took place on 2009-01-02. The company's principal business activity number is 93290 meaning Other amusement and recreation activities n.e.c.. The company's latest annual accounts were submitted for the period up to 2022-03-31 and the latest confirmation statement was released on 2022-12-31.

There's a solitary director at present overseeing the following business, specifically Michael S. who has been executing the director's responsibilities for twenty eight years. For two years Nicholas G., had been performing the duties for the following business up to the moment of the resignation 10 years ago. Furthermore a different director, including Paul C. resigned in September 2011. To provide support to the directors, this specific business has been utilizing the skills of Simon J. as a secretary since 2006. At least one secretary in this firm is a limited company, specifically Abogado Nominees Limited.

  • Previous company's names
  • Sony Music Interactive & Video Ltd. 2009-01-02
  • Bmg Entertainment International Interactive & Video Limited 1996-07-01
  • Burginhall 897 Limited 1996-05-09

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 20 August 2007

Address: Bishopsgate, London, EC2M 4RB, United Kingdom

Latest update: 1 April 2024

Michael S.

Role: Director

Appointed: 22 December 2006

Latest update: 1 April 2024

Simon J.

Role: Secretary

Appointed: 29 September 2006

Latest update: 1 April 2024

People with significant control

The companies that control this firm are: Sony Music Entertainment Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canal Reach, N1C 4DB and was registered as a PSC under the registration number 1471066.

Sony Music Entertainment Uk Limited
Address: 2 Canal Reach, London, N1C 4DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House For England & Wales
Registration number 1471066
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 1 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 1 December 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 28 October 2015
Annual Accounts 10 October 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 October 2016
Annual Accounts 7 September 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 7 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 14th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
27
Company Age