SONY MUSIC INTERACTIVE & VIDEO LTD.
03196274 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 14 Jan 2027 (last filed 31 Dec 2025).
Next accounts
31 Dec 2026
Next confirmation
14 Jan 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
SONY MUSIC INTERACTIVE & VIDEO LTD.
03196274Active· Ltd· England Wales· 1996-05-09Incorporated 1996-05-09Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JENKINS, Simon· SecretaryResigned 2024-06-27
- GATFIELD, Nicholas David· DirectorResigned 2014-02-26
- DOHERTY, Gerald Vincent· DirectorResigned 2011-11-11
- CURRAN, Paul Gerard· DirectorResigned 2011-09-04
ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2007-08-20
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SMITH, Michael Anthony
Director
- Appointed
- 2006-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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GEORGE, Alasdair Thomas Paterson
Secretary
- Appointed
- 2005-07-29
- Resigned
- 2006-09-29
- Nationality
- British
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JENKINS, Simon
Secretary
- Appointed
- 2006-09-29
- Resigned
- 2024-06-27
- Nationality
- British
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STREMPEL, David Rudd
Secretary
- Appointed
- 1996-07-03
- Resigned
- 1996-07-03
- Nationality
- American
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WAREHAM, Peter
Secretary
- Appointed
- 1996-07-03
- Resigned
- 2005-07-29
- Nationality
- British
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GRAY'S INN SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-05-09
- Resigned
- 1996-07-03
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CONSTANDA, Dan
Director
- Appointed
- 2007-08-20
- Resigned
- 2008-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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CURRAN, Paul Gerard
Director
- Appointed
- 2008-12-11
- Resigned
- 2011-09-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1955
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DALE, Gary
Director
- Appointed
- 1996-07-03
- Resigned
- 1999-04-01
- Nationality
- British
- Born
- 01/1961
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DOHERTY, Gerald Vincent
Director
- Appointed
- 2006-07-19
- Resigned
- 2011-11-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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GATFIELD, Nicholas David
Director
- Appointed
- 2012-07-31
- Resigned
- 2014-02-26
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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KOOKER, Dennis Carl
Director
- Appointed
- 2001-03-01
- Resigned
- 2005-02-01
- Nationality
- American
- Born
- 05/1967
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PEARCE, David
Director
- Appointed
- 2005-02-01
- Resigned
- 2006-12-06
- Nationality
- British
- Residence
- England
- Born
- 11/1967
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ROBINSON, Simon James
Director
- Appointed
- 1999-04-01
- Resigned
- 2001-03-02
- Nationality
- British
- Born
- 06/1964
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STREMPEL, David Rudd
Director
- Appointed
- 1996-07-03
- Resigned
- 1999-04-01
- Nationality
- American
- Born
- 11/1959
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STRINGER, Robert
Director
- Appointed
- 2005-06-01
- Resigned
- 2006-07-19
- Nationality
- British
- Born
- 08/1962
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DH & B DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-05-09
- Resigned
- 1996-07-03
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DH & B MANAGERS LIMITED
Corporate Nominee Director
- Appointed
- 1996-05-09
- Resigned
- 1996-07-03
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