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SONY/ATV MUSIC PUBLISHING (UK) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03431011
Incorporation Date
1997-09-03
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.sonymusicpub.com/
Source: Companies House

SONY/ATV MUSIC PUBLISHING (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03431011, and its current status with Companies House is active. The company was incorporated on 3 September 1997 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SONY/ATV MUSIC PUBLISHING (UK) 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 19 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 SONY/ATV MUSIC PUBLISHING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is SONY MUSIC PUBLISHING (UK) 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
SONY MUSIC PUBLISHING (UK) LIMITED 100% Companies House

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Officers

5

Three of the 5 officer records shown for SONY/ATV MUSIC PUBLISHING (UK) LIMITED are current appointments, filed with Companies House. Guy Henderson (appointed 2007-09-28), Timothy Major (appointed 2019-03-31) and Jonathan Platt (appointed 2019-03-31) all serve as Director. The remaining 2 records shown (Thomas Kelly and Abogado Nominees Limited) are former appointments that have since been resigned.

The register reports 25 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at SONY/ATV MUSIC PUBLISHING (UK) 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
2007-09-28
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Timothy Major ACTIVE

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

JP
Jonathan Platt ACTIVE

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

TK
Thomas Kelly RESIGNED

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

AN
Abogado Nominees Limited RESIGNED ENTITY

Appointed
2005-06-30
Resigned
2023-09-14
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

SONY/ATV MUSIC PUBLISHING (UK) LIMITED sits 3 levels below its ultimate parent, BSG 1 LLC / B.V., registered in Netherlands. Immediately above SONY/ATV MUSIC PUBLISHING (UK) LIMITED is SONY MUSIC PUBLISHING (UK) LIMITED, holding 100% as filed in SONY/ATV MUSIC PUBLISHING (UK) 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 SONY/ATV MUSIC PUBLISHING (UK) LIMITED?

One shareholder is currently on record for SONY/ATV MUSIC PUBLISHING (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SONY MUSIC PUBLISHING (UK) 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 SONY/ATV MUSIC PUBLISHING (UK) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for SONY/ATV MUSIC PUBLISHING (UK) 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 SONY/ATV MUSIC PUBLISHING (UK) LIMITED have on record?

1 shareholder is shown on record for SONY/ATV MUSIC PUBLISHING (UK) LIMITED.

What is SONY/ATV MUSIC PUBLISHING (UK) LIMITED's company registration number?

SONY/ATV MUSIC PUBLISHING (UK) LIMITED's registration number is 03431011, filed with Companies House in United Kingdom. Its current status on the register is active.

Is SONY/ATV MUSIC PUBLISHING (UK) LIMITED still an active company?

SONY/ATV MUSIC PUBLISHING (UK) LIMITED's status on Companies House is listed as active.

When was SONY/ATV MUSIC PUBLISHING (UK) LIMITED incorporated?

SONY/ATV MUSIC PUBLISHING (UK) LIMITED was incorporated on 3 September 1997, according to Companies House.

What is SONY/ATV MUSIC PUBLISHING (UK) LIMITED's registered address?

The registered address on file for SONY/ATV MUSIC PUBLISHING (UK) LIMITED is London, United Kingdom.

What legal structure is SONY/ATV MUSIC PUBLISHING (UK) LIMITED registered as?

SONY/ATV MUSIC PUBLISHING (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of SONY/ATV MUSIC PUBLISHING (UK) LIMITED?

Three of the 5 officer records shown for SONY/ATV MUSIC PUBLISHING (UK) LIMITED are current appointments, filed with Companies House. Guy Henderson (appointed 2007-09-28), Timothy Major (appointed 2019-03-31) and Jonathan Platt (appointed 2019-03-31) all serve as Director. The remaining 2 records shown (Thomas Kelly and Abogado Nominees Limited) are former appointments that have since been resigned. Management authority at SONY/ATV MUSIC PUBLISHING (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does SONY/ATV MUSIC PUBLISHING (UK) LIMITED have a parent company or subsidiaries?

SONY/ATV MUSIC PUBLISHING (UK) LIMITED sits 3 levels below its ultimate parent, BSG 1 LLC / B.V., registered in Netherlands.

Can Zavia monitor changes to SONY/ATV MUSIC PUBLISHING (UK) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SONY/ATV MUSIC PUBLISHING (UK) 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 SONY/ATV MUSIC PUBLISHING (UK) 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 SONY/ATV MUSIC PUBLISHING (UK) 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 19 October 2026.

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