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Sca Music Holdings (UK) Limited LONDON

Sca Music Holdings (UK) started in year 1948 as Private Limited Company with registration number 00462257. The Sca Music Holdings (UK) company has been functioning successfully for seventy six years now and its status is active. The firm's office is based in London at 2 Canal Reach. Postal code: N1C 4DB. Since 2008-12-31 Sca Music Holdings (UK) Limited is no longer carrying the name Sony Music Entertainment (UK).

At the moment there are 2 directors in the the company, namely Christopher C. and Michael S.. In addition one secretary - Simon J. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sca Music Holdings (UK) Limited Address / Contact

Office Address 2 Canal Reach
Town London
Post code N1C 4DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00462257
Date of Incorporation Mon, 13th Dec 1948
Industry Activities of head offices
End of financial Year 31st March
Company age 76 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Christopher C.

Position: Director

Appointed: 24 February 2023

Michael S.

Position: Director

Appointed: 12 February 2021

Simon J.

Position: Secretary

Appointed: 12 February 2021

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 21 February 2005

William R.

Position: Director

Appointed: 12 February 2021

Resigned: 01 March 2023

Thomas S.

Position: Director

Appointed: 27 March 2020

Resigned: 12 February 2021

Yutaka H.

Position: Director

Appointed: 31 December 2018

Resigned: 31 March 2020

Antony F.

Position: Director

Appointed: 19 September 2014

Resigned: 12 February 2021

Antony F.

Position: Director

Appointed: 23 January 2006

Resigned: 25 March 2009

Simone W.

Position: Director

Appointed: 23 January 2006

Resigned: 31 March 2009

Steven K.

Position: Director

Appointed: 21 February 2005

Resigned: 31 December 2018

Sarah F.

Position: Director

Appointed: 21 February 2005

Resigned: 01 October 2019

Karen H.

Position: Director

Appointed: 21 February 2005

Resigned: 12 February 2021

Richard D.

Position: Director

Appointed: 20 June 2003

Resigned: 19 August 2004

David P.

Position: Director

Appointed: 09 June 2003

Resigned: 21 February 2005

Robert S.

Position: Director

Appointed: 14 November 2000

Resigned: 21 February 2005

Alasdair G.

Position: Secretary

Appointed: 15 August 1995

Resigned: 21 February 2005

Paul B.

Position: Director

Appointed: 06 May 1993

Resigned: 14 November 2000

Timothy B.

Position: Director

Appointed: 14 October 1992

Resigned: 15 April 1994

Sylvia C.

Position: Secretary

Appointed: 12 December 1991

Resigned: 15 August 1995

Paul R.

Position: Director

Appointed: 12 December 1991

Resigned: 06 May 1993

David B.

Position: Director

Appointed: 12 December 1991

Resigned: 30 April 2003

Anthony W.

Position: Director

Appointed: 12 December 1991

Resigned: 20 December 1993

Mervyn W.

Position: Director

Appointed: 12 December 1991

Resigned: 31 March 2004

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats researched, there is Sony Music Entertainment Uk Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sony Corporate Services Europe Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Sony Music Entertainment Uk Limited

2 Canal Reach, London, N1C 4DB, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 1471066
Notified on 12 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sony Corporate Services Europe Limited

100 New Bridge Street, London, EC4V 6JA, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House For England & Wales
Registration number 2351702
Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sony Music Entertainment (UK) December 31, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Current Assets1111
Net Assets Liabilities1111
Other
Net Current Assets Liabilities1111
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Micro company accounts made up to 2023-03-31
filed on: 14th, December 2023 		Free Download (3 pages)

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