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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Smith, Michael Anthony
    Born in March 1959
    Individual (70 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ now
    OF - Director → CIF 0
  • 2
    BMG RECORDS (UK) LIMITED - 1996-08-06
    BMG UK & IRELAND LIMITED - 2004-11-01
    EURODISC MUSIC GROUP LIMITED - 1987-04-01
    BERTELSMANN MUSIC GROUP LIMITED - 1980-12-31
    MBS FOUR LIMITED - 1980-12-31
    BMG ENTERTAINMENT INTERNATIONAL UK & IRELAND LIMITED - 2002-04-08
    SONY BMG MUSIC ENTERTAINMENT (UK) LIMITED - 2009-01-02
    icon of address2, Canal Reach, London, England
    Active Corporate (5 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    icon of addressC/o Company Secretarial Department, 280 Bishopsgate, London, United Kingdom
    Active Corporate (11 parents, 705 offsprings)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2007-08-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Doherty, Gerald Vincent
    Record Company Executive born in May 1958
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-07-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 2
    Stringer, Robert
    Record Company Executive born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ 2006-07-19
    OF - Director → CIF 0
  • 3
    Constanda, Dan
    Cfo born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-20 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    George, Alasdair Thomas Paterson
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-07-29 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 5
    Jenkins, Simon
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2024-06-27
    OF - Secretary → CIF 0
  • 6
    Gatfield, Nicholas David
    Chairman And Ceo born in October 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-07-31 ~ 2014-02-26
    OF - Director → CIF 0
  • 7
    Dale, Gary
    General Manager born in January 1961
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1999-04-01
    OF - Director → CIF 0
  • 8
    Kooker, Dennis Carl
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2001-03-01 ~ 2005-02-01
    OF - Director → CIF 0
  • 9
    Curran, Paul Gerard
    Director born in November 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2011-09-04
    OF - Director → CIF 0
  • 10
    Robinson, Simon James
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2001-03-02
    OF - Director → CIF 0
  • 11
    Pearce, David
    Chartered Accountant born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-12-06
    OF - Director → CIF 0
  • 12
    Wareham, Peter
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 13
    Strempel, David Rudd
    Management born in November 1959
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1999-04-01
    OF - Director → CIF 0
    Strempel, David Rudd
    Management
    Individual
    Officer
    icon of calendar 1996-07-03 ~ 1996-07-03
    OF - Secretary → CIF 0
  • 14
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-07-03
    PE - Nominee Secretary → CIF 0
  • 15
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-07-03
    PE - Nominee Director → CIF 0
  • 16
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-05-09 ~ 1996-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SONY MUSIC INTERACTIVE & VIDEO LTD.

Previous names
BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
BURGINHALL 897 LIMITED - 1996-07-01
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Current Assets
2 GBP2024-03-31
2 GBP2023-03-31
Net Current Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • SONY MUSIC INTERACTIVE & VIDEO LTD.
    Info
    BMG ENTERTAINMENT INTERNATIONAL INTERACTIVE & VIDEO LIMITED - 2009-01-02
    BURGINHALL 897 LIMITED - 2009-01-02
    Registered number 03196274
    icon of address2 Canal Reach, London N1C 4DB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-09 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.