SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.


Registered number: 01442233
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Name: SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LIMITED.
Address: 2 CANAL REACH, LONDON, N1C 4DB
Incorporation Date: 1979-08-06

Company status: Active


Company Documents

date name form type
2023-01-18 CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES CS01
2022-12-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 AA
2022-05-18 REGISTERED OFFICE CHANGED ON 18/05/2022 FROM9 DERRY STREETLONDONW8 5HY AD01
2022-05-18 PSC'S CHANGE OF PARTICULARS / SONY MUSIC ENTERTAINMENT EURODISC LIMITED / 18/05/2022 PSC05
2022-02-17 CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES CS01
2021-01-20 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2021-11-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 AA
2021-02-18 CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES CS01
2020-01-08 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES CS01
2019-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-01-09 CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES CS01
2018-12-12 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-01-12 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES CS01
2017-09-06 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-01-09 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2017-01-09 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES CS01
2016-01-28 31/12/15 FULL LIST AR01
2016-01-28 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/10/2009 CH04
2016-10-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 AA
2015-10-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 AA
2015-01-28 31/12/14 FULL LIST AR01
2014-01-27 31/12/13 FULL LIST AR01
2014-04-08 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GATFIELD TM01
2014-12-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 AA
2013-01-24 31/12/12 FULL LIST AR01
2013-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 AA
2012-01-27 SECRETARY'S CHANGE OF PARTICULARS / SIMON JENKINS / 01/12/2011 CH03
2012-01-27 31/12/11 FULL LIST AR01
2012-09-14 DIRECTOR APPOINTED NICHOLAS DAVID GATFIELD AP01
2012-10-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-11-28 APPOINTMENT TERMINATED, DIRECTOR GERALD DOHERTY TM01
2011-12-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2011-02-03 31/12/10 FULL LIST AR01
2011-10-19 APPOINTMENT TERMINATED, DIRECTOR PAUL CURRAN TM01
2010-08-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 AA
2010-03-02 SAIL ADDRESS CREATED AD02
2010-03-02 31/12/09 FULL LIST AR01
2010-03-02 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC AD03
2009-01-28 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS 363a
2009-07-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 AA
2009-01-02 COMPANY NAME CHANGED BMG ARISTA RECORDS LIMITEDCERTIFICATE ISSUED ON 02/01/09 CERTNM
2009-01-28 DIRECTOR APPOINTED PAUL GERARD CURRAN 288a
2008-03-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-12-24 APPOINTMENT TERMINATED DIRECTOR DAN CONSTANDA 288b
2008-07-23 REGISTERED OFFICE CHANGED ON 23/07/2008 FROMBEDFORD HOUSE69-79 FULHAM HIGH STLONDONSW6 3JW 287
2008-12-24 CURREXT FROM 31/12/2008 TO 31/03/2009 225
2008-01-18 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS 363a
2007-02-03 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS 363a
2007-02-03 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2007-02-03 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) 353a
2007-02-03 NEW DIRECTOR APPOINTED 288a
2007-08-29 NEW SECRETARY APPOINTED 288a
2007-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-08-29 NEW DIRECTOR APPOINTED 288a
2007-02-03 DIRECTOR RESIGNED 288b
2006-07-31 DIRECTOR RESIGNED 288b
2006-10-10 SECRETARY RESIGNED 288b
2006-05-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-10-10 NEW SECRETARY APPOINTED 288a
2006-07-31 NEW DIRECTOR APPOINTED 288a

Last update: 2024-09-24 16:01:27