Sony Music Entertainment Arista Records Ltd.
- Active
- Incorporated on 6 Aug 1979
Reg Address: 2 Canal Reach, London N1C 4DB, United Kingdom
Previous Names:
Bmg Arista Records Limited - 2 Jan 2009
Bmg Arista Records Limited - 1 Apr 1987
Arista Records Limited - 31 Dec 1979
Imperial Winter Music Limited - 6 Aug 1979
Company Classifications:
93290 - Other amusement and recreation activities n.e.c.
- Summary The company with name "Sony Music Entertainment Arista Records Ltd." is a ltd and located in 2 Canal Reach, London N1C 4DB. Sony Music Entertainment Arista Records Ltd. is currently in active status and it was incorporated on 6 Aug 1979 (45 years 1 months 17 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Sony Music Entertainment Arista Records Ltd..
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Nicholas David Gatfield | Director | 31 Jul 2012 | British | Resigned 26 Feb 2014 |
2 | Nicholas David Gatfield | Director | 31 Jul 2012 | British | Resigned 26 Feb 2014 |
3 | Paul Gerard Curran | Director | 11 Dec 2008 | British | Resigned 4 Sep 2011 |
4 | Paul Gerard Curran | Director | 11 Dec 2008 | British | Resigned 4 Sep 2011 |
5 | ABOGADO NOMINEES LIMITED | Corporate Secretary | 20 Aug 2007 | - | Active |
6 | Dan Constanda | Director | 20 Aug 2007 | British | Resigned 1 Oct 2008 |
7 | Michael Anthony Smith | Director | 22 Dec 2006 | British | Active |
8 | Michael Anthony Smith | Director | 22 Dec 2006 | British | Active |
9 | Simon Jenkins | Secretary | 29 Sep 2006 | - | Active |
10 | Simon Jenkins | Secretary | 29 Sep 2006 | British | Active |
11 | Gerald Vincent Doherty | Director | 19 Jul 2006 | British | Resigned 11 Nov 2011 |
12 | Alasdair Thomas Paterson George | Secretary | 29 Jul 2005 | British | Resigned 29 Sep 2006 |
13 | Robert Stringer | Director | 1 Jun 2005 | British | Resigned 19 Jul 2006 |
14 | David Pearce | Director | 1 Nov 2004 | British | Resigned 6 Dec 2006 |
15 | Michelle Breeze | Director | 1 Jan 2004 | British | Resigned 31 Oct 2004 |
16 | Dennis Carl Kooker | Director | 2 May 2000 | American | Resigned 2 Jan 2004 |
17 | Simon James Robinson | Director | 1 Nov 1997 | British | Resigned 3 May 2000 |
18 | Mark Stanton | Director | 1 Feb 1995 | British | Resigned 1 Nov 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Sony Music Entertainment Eurodisc Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Sony Music Entertainment Arista Records Ltd..
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Address - Change Registered Office Company With Date Old New | 27 Sep 2023 | Download PDF |
2 | Confirmation Statement - No Updates | 18 Jan 2023 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 18 May 2022 | Download PDF 2 Pages |
4 | Confirmation Statement - No Updates | 18 Feb 2021 | Download PDF 3 Pages |
5 | Accounts - Micro Entity | 20 Jan 2021 | Download PDF 3 Pages |
6 | Confirmation Statement - No Updates | 8 Jan 2020 | Download PDF 3 Pages |
7 | Accounts - Micro Entity | 12 Dec 2019 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 9 Jan 2019 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 12 Dec 2018 | Download PDF 2 Pages |
10 | Confirmation Statement - No Updates | 12 Jan 2018 | Download PDF 3 Pages |
11 | Accounts - Micro Entity | 6 Sep 2017 | Download PDF 2 Pages |
12 | Confirmation Statement - Updates | 9 Jan 2017 | Download PDF 5 Pages |
13 | Address - Move Registers To Sail Company With New | 9 Jan 2017 | Download PDF 1 Pages |
14 | Accounts - Micro Entity | 10 Oct 2016 | Download PDF 2 Pages |
15 | Officers - Change Corporate Secretary Company With Change Date | 28 Jan 2016 | Download PDF 1 Pages |
16 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2016 | Download PDF 5 Pages |
17 | Accounts - Micro Entity | 28 Oct 2015 | Download PDF 2 Pages |
18 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jan 2015 | Download PDF 14 Pages |
19 | Accounts - Micro Entity | 1 Dec 2014 | Download PDF 2 Pages |
20 | Officers - Termination Director Company With Name Termination Date | 8 Apr 2014 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2014 | Download PDF 14 Pages |
22 | Accounts - Dormant | 11 Oct 2013 | Download PDF 5 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Jan 2013 | Download PDF 14 Pages |
24 | Accounts - Dormant | 25 Oct 2012 | Download PDF 5 Pages |
25 | Officers - Appoint Person Director Company With Name Date | 14 Sep 2012 | Download PDF 3 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jan 2012 | Download PDF 14 Pages |
27 | Officers - Change Person Secretary Company With Change Date | 27 Jan 2012 | Download PDF 3 Pages |
28 | Accounts - Dormant | 5 Dec 2011 | Download PDF 5 Pages |
29 | Officers - Termination Director Company With Name Termination Date | 28 Nov 2011 | Download PDF 2 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 19 Oct 2011 | Download PDF 2 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Feb 2011 | Download PDF 15 Pages |
32 | Accounts - Dormant | 24 Aug 2010 | Download PDF 6 Pages |
33 | Address - Move Registers To Sail Company | 2 Mar 2010 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 2 Mar 2010 | Download PDF 15 Pages |
35 | Address - Change Sail Company | 2 Mar 2010 | Download PDF 2 Pages |
36 | Accounts - Dormant | 29 Jul 2009 | Download PDF 6 Pages |
37 | Officers - Legacy | 28 Jan 2009 | Download PDF 2 Pages |
38 | Annual Return - Legacy | 28 Jan 2009 | Download PDF 7 Pages |
39 | Change Of Name - Certificate Company | 2 Jan 2009 | Download PDF 2 Pages |
40 | Officers - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
41 | Accounts - Legacy | 24 Dec 2008 | Download PDF 1 Pages |
42 | Address - Legacy | 23 Jul 2008 | Download PDF 1 Pages |
43 | Accounts - Dormant | 3 Mar 2008 | Download PDF 6 Pages |
44 | Annual Return - Legacy | 18 Jan 2008 | Download PDF 7 Pages |
45 | Officers - Legacy | 29 Aug 2007 | Download PDF 2 Pages |
46 | Officers - Legacy | 29 Aug 2007 | Download PDF 2 Pages |
47 | Accounts - Dormant | 23 Feb 2007 | Download PDF 6 Pages |
48 | Officers - Legacy | 3 Feb 2007 | Download PDF 3 Pages |
49 | Officers - Legacy | 3 Feb 2007 | Download PDF 1 Pages |
50 | Address - Legacy | 3 Feb 2007 | Download PDF 2 Pages |
51 | Resolution | 3 Feb 2007 | Download PDF 23 Pages |
52 | Annual Return - Legacy | 3 Feb 2007 | Download PDF 5 Pages |
53 | Officers - Legacy | 10 Oct 2006 | Download PDF 2 Pages |
54 | Officers - Legacy | 10 Oct 2006 | Download PDF 1 Pages |
55 | Officers - Legacy | 31 Jul 2006 | Download PDF 1 Pages |
56 | Officers - Legacy | 31 Jul 2006 | Download PDF 3 Pages |
57 | Accounts - Dormant | 23 May 2006 | Download PDF 6 Pages |
58 | Officers - Legacy | 13 Feb 2006 | Download PDF 3 Pages |
59 | Officers - Legacy | 7 Feb 2006 | Download PDF 1 Pages |
60 | Annual Return - Legacy | 7 Feb 2006 | Download PDF 6 Pages |
61 | Officers - Legacy | 7 Feb 2006 | Download PDF 2 Pages |
62 | Accounts - Total Exemption Full | 31 Oct 2005 | Download PDF 7 Pages |
63 | Officers - Legacy | 7 Mar 2005 | Download PDF 2 Pages |
64 | Annual Return - Legacy | 7 Mar 2005 | Download PDF 6 Pages |
65 | Officers - Legacy | 7 Mar 2005 | Download PDF 1 Pages |
66 | Accounts - Total Exemption Full | 19 Apr 2004 | Download PDF 7 Pages |
67 | Annual Return - Legacy | 24 Feb 2004 | Download PDF 6 Pages |
68 | Officers - Legacy | 17 Jan 2004 | Download PDF 2 Pages |
69 | Officers - Legacy | 17 Jan 2004 | Download PDF 1 Pages |
70 | Accounts - Dormant | 31 Mar 2003 | Download PDF 6 Pages |
71 | Accounts - Legacy | 7 Mar 2003 | Download PDF 1 Pages |
72 | Annual Return - Legacy | 20 Jan 2003 | Download PDF 6 Pages |
73 | Auditors - Resignation Company | 17 Jun 2002 | Download PDF 1 Pages |
74 | Miscellaneous | 14 Jun 2002 | Download PDF 1 Pages |
75 | Annual Return - Legacy | 5 Feb 2002 | Download PDF 6 Pages |
76 | Accounts - Dormant | 26 Nov 2001 | Download PDF 6 Pages |
77 | Accounts - Dormant | 13 Apr 2001 | Download PDF 6 Pages |
78 | Annual Return - Legacy | 12 Feb 2001 | Download PDF 6 Pages |
79 | Auditors - Resignation Company | 8 Aug 2000 | Download PDF 1 Pages |
80 | Officers - Legacy | 26 May 2000 | Download PDF 2 Pages |
81 | Officers - Legacy | 26 May 2000 | Download PDF 1 Pages |
82 | Annual Return - Legacy | 18 Feb 2000 | Download PDF 6 Pages |
83 | Accounts - Dormant | 16 Dec 1999 | Download PDF 6 Pages |
84 | Officers - Legacy | 27 Jul 1999 | Download PDF 1 Pages |
85 | Accounts - Dormant | 6 Apr 1999 | Download PDF 6 Pages |
86 | Annual Return - Legacy | 1 Apr 1999 | Download PDF 4 Pages |
87 | Officers - Legacy | 5 Mar 1998 | Download PDF 1 Pages |
88 | Accounts - Dormant | 23 Feb 1998 | Download PDF 5 Pages |
89 | Annual Return - Legacy | 19 Feb 1998 | Download PDF 8 Pages |
90 | Annual Return - Legacy | 19 Feb 1998 | Download PDF 7 Pages |
91 | Annual Return - Legacy | 19 Feb 1998 | Download PDF 8 Pages |
92 | Officers - Legacy | 9 Dec 1997 | Download PDF 1 Pages |
93 | Officers - Legacy | 9 Dec 1997 | Download PDF 2 Pages |
94 | Accounts - Dormant | 1 May 1997 | Download PDF 5 Pages |
95 | Accounts - Dormant | 30 Apr 1996 | Download PDF 6 Pages |
96 | Officers - Legacy | 10 Aug 1995 | Download PDF 6 Pages |
97 | Annual Return - Legacy | 20 Feb 1995 | Download PDF |
98 | Accounts - Dormant | 24 Jan 1995 | Download PDF |
99 | Historical - Selection Of Documents Registered Before January 1995 | 1 Jan 1995 | Download PDF 67 Pages |
100 | Accounts - Dormant | 4 May 1994 | Download PDF |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.