AA |
Full accounts data made up to 2023-03-31
filed on: 23rd, December 2023
| accounts
|
Free Download
(31 pages)
|
AD01 |
New registered office address 4 Handyside Street London N1C 4DJ. Change occurred on 2023-09-27. Company's previous address: 4 Handyside Street London N1C 4DJ England.
filed on: 27th, September 2023
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2023-08-08
filed on: 10th, August 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2022-03-31
filed on: 5th, January 2023
| accounts
|
Free Download
(31 pages)
|
AD01 |
New registered office address 4 Handyside Street London N1C 4DJ. Change occurred on 2022-07-01. Company's previous address: 22 Berners Street London W1T 3LP United Kingdom.
filed on: 1st, July 2022
| address
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to 2021-03-31
filed on: 4th, April 2022
| accounts
|
Free Download
(32 pages)
|
CERTNM |
Company name changed sony/atv music publishing europe LIMITEDcertificate issued on 10/12/21
filed on: 10th, December 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Full accounts data made up to 2020-03-31
filed on: 7th, April 2021
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2020-07-06 director's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(2 pages)
|
CH03 |
On 2020-07-06 secretary's details were changed
filed on: 6th, July 2020
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 22 Berners Street London W1T 3LP. Change occurred on 2020-07-03. Company's previous address: 30 Golden Square London W1F 9LD.
filed on: 3rd, July 2020
| address
|
Free Download
(1 page)
|
CH01 |
On 2019-04-12 director's details were changed
filed on: 2nd, April 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2019-03-31
filed on: 24th, December 2019
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2019-03-31
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-31
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2019-03-31
filed on: 8th, April 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on 2019-03-31
filed on: 8th, April 2019
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2018-03-31
filed on: 20th, December 2018
| accounts
|
Free Download
(20 pages)
|
AA |
Full accounts data made up to 2017-03-31
filed on: 14th, December 2017
| accounts
|
Free Download
(21 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 10th, May 2017
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-03-31
filed on: 4th, January 2017
| accounts
|
Free Download
(22 pages)
|
CH01 |
On 2016-05-02 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 2016-05-01 director's details were changed
filed on: 11th, May 2016
| officers
|
Free Download
(2 pages)
|
AD03 |
Location of company register(s) to the Single Alternative Inspection Location has been changed to 100 New Bridge Street London EC4V 6JA at an unknown date
filed on: 11th, May 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to 2016-05-02
filed on: 11th, May 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 2016-05-11: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2015-03-31
filed on: 22nd, December 2015
| accounts
|
Free Download
(24 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2015-05-02
filed on: 19th, May 2015
| annual return
|
Free Download
(16 pages)
|
CH01 |
On 2015-01-07 director's details were changed
filed on: 26th, January 2015
| officers
|
Free Download
(4 pages)
|
CH01 |
On 2015-01-07 director's details were changed
filed on: 23rd, January 2015
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2014-03-31
filed on: 9th, January 2015
| accounts
|
Free Download
(20 pages)
|
AD03 |
Register(s) moved to registered inspection location
filed on: 22nd, May 2014
| address
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 100 New Bridge Street London EC4V 6JA on 2014-05-22
filed on: 22nd, May 2014
| address
|
Free Download
(2 pages)
|
AD02 |
Register inspection address has been changed
filed on: 22nd, May 2014
| address
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2014-05-02
filed on: 22nd, May 2014
| annual return
|
Free Download
(16 pages)
|
SH01 |
Statement of Capital on 2014-05-22: 1.00 GBP
capital
|
|
AA |
Full accounts data made up to 2013-03-31
filed on: 23rd, December 2013
| accounts
|
Free Download
(17 pages)
|
CH03 |
On 2013-06-12 secretary's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
CH01 |
On 2013-06-12 director's details were changed
filed on: 26th, June 2013
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2013-05-02
filed on: 17th, June 2013
| annual return
|
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2013-01-28
filed on: 28th, January 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2012-03-31
filed on: 17th, December 2012
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2012-05-02
filed on: 10th, July 2012
| annual return
|
Free Download
(15 pages)
|
RESOLUTIONS |
Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 2nd, September 2011
| resolution
|
Free Download
(32 pages)
|
AA |
Full accounts data made up to 2011-03-31
filed on: 24th, August 2011
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2011-05-02
filed on: 24th, May 2011
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2010-03-31
filed on: 31st, December 2010
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to 2010-05-02
filed on: 4th, June 2010
| annual return
|
Free Download
(15 pages)
|
AA |
Full accounts data made up to 2009-03-31
filed on: 26th, April 2010
| accounts
|
Free Download
(15 pages)
|
CERTNM |
Company name changed sony/atv europe LIMITEDcertificate issued on 02/03/10
filed on: 2nd, March 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2010-02-12
change of name
|
|
CONNOT |
Change of name notice
filed on: 2nd, March 2010
| change of name
|
Free Download
(2 pages)
|
363a |
Period up to 2009-05-18 - Annual return with full member list
filed on: 18th, May 2009
| annual return
|
Free Download
(6 pages)
|
288a |
On 2008-05-30 Director and secretary appointed
filed on: 30th, May 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-05-30 Director appointed
filed on: 30th, May 2008
| officers
|
Free Download
(3 pages)
|
288a |
On 2008-05-30 Director appointed
filed on: 30th, May 2008
| officers
|
Free Download
(4 pages)
|
225 |
Accounting reference date shortened from 31/05/2009 to 31/03/2009
filed on: 9th, May 2008
| accounts
|
Free Download
(1 page)
|
288b |
On 2008-05-09 Appointment terminated director
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
288b |
On 2008-05-09 Appointment terminated secretary
filed on: 9th, May 2008
| officers
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, May 2008
| incorporation
|
Free Download
(32 pages)
|