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B.FELDMAN AND CO.LIMITED

Private limited company (Ltd.) Active

Registration No.
00414515
Incorporation Date
1946-07-08
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.sonyatv.com/
Source: Companies House

B.FELDMAN AND CO.LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00414515, and its current status with Companies House is active. The company was incorporated on 8 July 1946 and lists its registered address as London, United Kingdom. 1 shareholder is on record for B.FELDMAN AND CO.LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for B.FELDMAN AND CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is EMI MUSIC PUBLISHING LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
EMI MUSIC PUBLISHING LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for B.FELDMAN AND CO.LIMITED are current appointments, filed with Companies House. Guy Henderson (appointed 2018-11-14), Jonathan Platt (appointed 2019-03-31) and Timothy Major (appointed 2019-03-31) all serve as Director. The remaining 2 records shown (Thomas Kelly and Tmf Corporate Administration Services Limited) are former appointments that have since been resigned.

The register reports 33 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at B.FELDMAN AND CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

GH
Guy Henderson ACTIVE

Appointed
2018-11-14
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Platt ACTIVE

Appointed
2019-03-31
Residence
🇺🇸 United States
Occupation
Director

TM
Timothy Major ACTIVE

Appointed
2019-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

TK
Thomas Kelly RESIGNED

Appointed
2019-03-31
Resigned
2026-03-31
Residence
🇺🇸 United States
Occupation
Director

TC
Tmf Corporate Administration Services Limited RESIGNED ENTITY

Appointed
2010-12-31
Resigned
2022-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

B.FELDMAN AND CO.LIMITED sits 5 levels below its ultimate parent, BSG 1 LLC / B.V., registered in Netherlands. Immediately above B.FELDMAN AND CO.LIMITED is EMI MUSIC PUBLISHING LIMITED, holding 100% as filed in B.FELDMAN AND CO.LIMITED's own shareholder record with Companies House. BSG 1 LLC / B.V. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
BSG 1 LLC / B.V.
Netherlands

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Frequently Asked Questions

Who owns B.FELDMAN AND CO.LIMITED?

One shareholder is currently on record for B.FELDMAN AND CO.LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EMI MUSIC PUBLISHING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is B.FELDMAN AND CO.LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for B.FELDMAN AND CO.LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does B.FELDMAN AND CO.LIMITED have on record?

1 shareholder is shown on record for B.FELDMAN AND CO.LIMITED.

What is B.FELDMAN AND CO.LIMITED's company registration number?

B.FELDMAN AND CO.LIMITED's registration number is 00414515, filed with Companies House in United Kingdom. Its current status on the register is active.

Is B.FELDMAN AND CO.LIMITED still an active company?

B.FELDMAN AND CO.LIMITED's status on Companies House is listed as active.

When was B.FELDMAN AND CO.LIMITED incorporated?

B.FELDMAN AND CO.LIMITED was incorporated on 8 July 1946, according to Companies House.

What is B.FELDMAN AND CO.LIMITED's registered address?

The registered address on file for B.FELDMAN AND CO.LIMITED is London, United Kingdom.

What legal structure is B.FELDMAN AND CO.LIMITED registered as?

B.FELDMAN AND CO.LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of B.FELDMAN AND CO.LIMITED?

Three of the 5 officer records shown for B.FELDMAN AND CO.LIMITED are current appointments, filed with Companies House. Guy Henderson (appointed 2018-11-14), Jonathan Platt (appointed 2019-03-31) and Timothy Major (appointed 2019-03-31) all serve as Director. The remaining 2 records shown (Thomas Kelly and Tmf Corporate Administration Services Limited) are former appointments that have since been resigned. Management authority at B.FELDMAN AND CO.LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does B.FELDMAN AND CO.LIMITED have a parent company or subsidiaries?

B.FELDMAN AND CO.LIMITED sits 5 levels below its ultimate parent, BSG 1 LLC / B.V., registered in Netherlands.

Can Zavia monitor changes to B.FELDMAN AND CO.LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to B.FELDMAN AND CO.LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access B.FELDMAN AND CO.LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like B.FELDMAN AND CO.LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 29 October 2026.

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