LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 3
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1977-08-18
- Legal form
- ltd
- Activity
- 93290
- Registered office
- 2 Canal Reach, London, N1C 4DB, United Kingdom
Low
Risk
SONY MUSIC ENTERTAINMENT EURODISC LIMITED is a ltd registered in GB, incorporated 1977-08-18 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- SONY MUSIC ENTERTAINMENT EURODISC LIMITED
Holdings / subsidiaries
- SONY MUSIC ENTERTAINMENT EURODISC LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 01326236
- Status
- active
- Type
- ltd
- Incorporated
- 1977-08-18
- Registered office
- 2 Canal Reach, London, N1C 4DB, United Kingdom
- SIC
- 93290
Officers · 3 active
- corporate secretary · appt 2007-08-20
- CRELLIN, Christopherdirector · British · appt 2023-02-24
- SMITH, Michael Anthonydirector · British · appt 2006-12-22
- GEORGE, Alasdair Thomas Paterson(resigned)secretary · British · appt 2005-07-29
- JENKINS, Simon(resigned)secretary · British · appt 2006-09-29
- WAREHAM, Peter(resigned)secretary · British
- BALA-RATNAM, Ratnam(resigned)director · British
- BOWEN, Timothy Barry Poland(resigned)director · British · appt 2005-06-01
- BREEZE, Michelle(resigned)director · British · appt 2004-01-01
- BREITHOLTZ, Hans Kent Samuel(resigned)director · Swedish · appt 2002-03-13
- CONSTANDA, Dan(resigned)director · British · appt 2007-08-20
- CURRAN, Paul Gerard(resigned)director · British · appt 2008-12-11
Beneficial owners · PSC · 1 current
- ■Sony Music Entertainment Uk Limited75–100% sharescorporate PSC · United Kingdom · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-01-14
FORMERLY KNOWN AS
- BMG EURODISC LIMITED
/07
Directorship network
89 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SONY MUSIC ENTERTAINMENT UK LIMITED
- SONY MUSIC ENTERTAINMENT UK HOLDINGS LIMITEDbeneficial owner
- 4 TUNES MUSIC PUBLISHING LIMITEDbeneficial owner
- SYCO HOLDINGS LIMITEDbeneficial owner
- MINISTRY OF SOUND RECORDINGS LIMITEDbeneficial owner
- BROCCOLI CONTENT LTDbeneficial owner
- CREATION RECORDS LIMITEDbeneficial owner
- SONY BB LIMITEDbeneficial owner
- PROBITY WORLDWIDE LTDbeneficial owner
- HANSA PRODUCTION LIMITEDbeneficial owner
- HACKNEY RECORDS (HOLDINGS) LIMITEDbeneficial owner
- SIGN OF THE TIMES RECORDS LIMITEDbeneficial owner
- DEDICATED LIMITEDbeneficial owner
- INDOLENT RECORDS LIMITEDbeneficial owner
- CEREMONY OF ROSES UK LIMITEDbeneficial owner
- B1 RECORDS LIMITEDbeneficial owner
- PROMISED LAND RECORDINGS LTDbeneficial owner
- ZOMBA RECORDS LIMITEDbeneficial owner
- SOMETHIN' ELSE GROUP LIMITEDbeneficial owner
- PROBITY EUROPE LTDbeneficial owner
- GLOBAL TELEVISION LIMITEDbeneficial owner
- RAYMOND GUBBAY LIMITEDbeneficial owner
- SALLI ISAAK LIMITEDbeneficial owner
- SONY MUSIC INTERACTIVE & VIDEO LTD.beneficial owner
- CHARRIET MUSIC LIMITEDbeneficial owner
- NOW THAT'S WHAT I CALL MUSIC LLPbeneficial owner
- UFA VIDEO AND MEDIA (UK) LIMITEDbeneficial owner
- ROOM TWO RECORDINGS LIMITEDbeneficial owner
- DECONSTRUCTION LIMITEDbeneficial owner
- SIRO LIVE LIMITEDbeneficial owner
- VOGELCOURT LIMITEDbeneficial owner
- MULTITONE RECORDS LIMITEDbeneficial owner
- STACKHOUSE MUSIC MANAGEMENT LIMITEDbeneficial owner
- CENTURY MEDIA RECORDS LIMITEDbeneficial owner
- SIMCO LIMITEDbeneficial owner
- ESSENTIAL MUSIC & MARKETING LIMITEDbeneficial owner
- ROBOTS AND HUMANS MUSIC LIMITEDbeneficial owner
- CONIFER RECORDS LIMITEDbeneficial owner
- LOGIC RECORDS UK LIMITEDbeneficial owner
- SCA MUSIC HOLDINGS (UK) LIMITEDbeneficial owner
- PROBITY WORLDWIDE LTDbeneficial owner
- Sony Music Entertainment Uk Holdings Limitedbeneficial owner
- SOMETHIN' ELSE GROUP LIMITEDbeneficial owner
- RAYMOND GUBBAY LIMITEDbeneficial owner
- ROOM TWO RECORDINGS LIMITEDbeneficial owner
- B1 RECORDS LIMITEDbeneficial owner
- CENTURY MEDIA RECORDS LIMITEDbeneficial owner
- BROCCOLI CONTENT LTDbeneficial owner
- CEREMONY OF ROSES UK LIMITEDbeneficial owner
- MESH3 MUSIC LIMITEDbeneficial owner
- LUNA ENTERTAINMENT GROUP LIMITEDbeneficial owner
- PROBITY EUROPE LTDbeneficial owner
- ROBOTS AND HUMANS MUSIC LIMITEDbeneficial owner
SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.
- Sony Music Entertainment Eurodisc Limitedbeneficial owner
SONY MUSIC ENTERTAINMENT ARIOLA RECORDS LTD.
- Sony Music Entertainment Eurodisc Limitedbeneficial owner
ARIOLA MUSIC LIMITED
- Sony Music Entertainment Eurodisc Limitedbeneficial owner
Sony Music Entertainment Uk Limited
- PHONOGENIC LIMITEDbeneficial owner
- UFA VIDEO AND MEDIA (UK) LIMITEDbeneficial owner
- DECONSTRUCTION LIMITEDbeneficial owner
- CHEEKY RECORDS LIMITEDbeneficial owner
- MULTITONE RECORDS LIMITEDbeneficial owner
- BLUE SKY MUSIC LIMITEDbeneficial owner
- SONY MUSIC INTERACTIVE & VIDEO LTD.beneficial owner
- NOW THAT'S WHAT I CALL MUSIC LLPbeneficial owner
- HANSA PRODUCTION LIMITEDbeneficial owner
- INDOLENT RECORDS LIMITEDbeneficial owner
- GLOBAL TELEVISION LIMITEDbeneficial owner
- SALLI ISAAK LIMITEDbeneficial owner
- CHARRIET MUSIC LIMITEDbeneficial owner
- WILDSTAR RECORDS LIMITEDbeneficial owner
- SYCO ENTERTAINMENT LIMITEDbeneficial owner
- SIGN OF THE TIMES RECORDS LIMITEDbeneficial owner
- LOGIC RECORDS UK LIMITEDbeneficial owner
- SIRO LIVE LIMITEDbeneficial owner
- 4 TUNES MUSIC PUBLISHING LIMITEDbeneficial owner
- SYCO HOLDINGS LIMITEDbeneficial owner
- ESSENTIAL MUSIC & MARKETING LIMITEDbeneficial owner
- VOGELCOURT LIMITEDbeneficial owner
- HACKNEY RECORDS (HOLDINGS) LIMITEDbeneficial owner
- TRIPLE STRINGS LIMITEDbeneficial owner
- MINISTRY OF SOUND RECORDINGS LIMITEDbeneficial owner
- STACKHOUSE MUSIC MANAGEMENT LIMITEDbeneficial owner
- SCA MUSIC HOLDINGS (UK) LIMITEDbeneficial owner
- SIMCO LIMITEDbeneficial owner
- ZOMBA RECORDS LIMITEDbeneficial owner
- CREATION RECORDS LIMITEDbeneficial owner
- CONIFER RECORDS LIMITEDbeneficial owner
- DEDICATED LIMITEDbeneficial owner
- PROMISED LAND RECORDINGS LTDbeneficial owner
- SONY BB LIMITEDbeneficial owner