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SONY MUSIC ENTERTAINMENT ARISTA RECORDS LTD.

Company summary

Company number: 01442233
Status: ACTIVE
Incorporated / age: 6 August 197947 years
Registered office: 2 Canal Reach, London, N1C 4DB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 23:15 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Canal Reach, London, N1C 4DB, United Kingdom
Nature of business
Other amusement and recreation activities n.e.c.
Previous company names
BMG ARISTA RECORDS LIMITED
ARISTA RECORDS LIMITED
IMPERIAL WINTER MUSIC LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	20 Aug 2007				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
SMITH, Michael Anthony ACTIVE	Director	22 Dec 2006		United Kingdom	March 1959	9 Holmead Road, London, SW6 2JE
GEORGE, Alasdair Thomas Paterson RESIGNED	Secretary	29 Jul 2005	29 Sep 2006			54 Crookham Road, London, SW6 4EQ
JENKINS, Simon RESIGNED	Secretary	29 Sep 2006	27 Jun 2024			2, Canal Reach, London, N1C 4DB, United Kingdom
WAREHAM, Peter RESIGNED	Secretary		29 Jul 2005			15 Devitt Close, Ashtead, Surrey, KT21 1JS
BALA-RATNAM, Ratnam RESIGNED	Director		05 Jul 1999		May 1941	Rosedown, Kenferry Drive, Northwood, Middlesex, HA6 2NT
BREEZE, Michelle RESIGNED	Director	01 Jan 2004	31 Oct 2004		May 1968	78 Felsham Road, Putney, London, SW15 1DQ
CONSTANDA, Dan RESIGNED	Director	20 Aug 2007	01 Oct 2008	United Kingdom	May 1970	28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR
CURRAN, Paul Gerard RESIGNED	Director	11 Dec 2008	04 Sep 2011	United Kingdom	November 1955	Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG
DOHERTY, Gerald Vincent RESIGNED	Director	19 Jul 2006	11 Nov 2011	United Kingdom	May 1958	17 William Hunt Mansions, 4 Somerville Avenue, London, SW13 8HS
GATFIELD, Nicholas David RESIGNED	Director	31 Jul 2012	26 Feb 2014	England	October 1960	9, Derry Street, London, W8 5HY
KOOKER, Dennis Carl RESIGNED	Director	02 May 2000	02 Jan 2004		May 1967	6 Wymond Street, London, SW15 1DY
PEARCE, David RESIGNED	Director	01 Nov 2004	06 Dec 2006	England	November 1967	9 Saint Albans Avenue, London, W4 5LL
PRESTON, John RESIGNED	Director		30 Jan 1998		August 1950	10 Gipsy Lane, London, SW15 5RS
ROBINSON, Simon James RESIGNED	Director	01 Nov 1997	03 May 2000		June 1964	Bmg Entertainment, 1540 Broadway, New York, 1003640, Usa
STANTON, Mark RESIGNED	Director	01 Feb 1995	01 Nov 1997	United Kingdom	February 1963	Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ
STRINGER, Robert RESIGNED	Director	01 Jun 2005	19 Jul 2006		August 1962	21 Abbey Gardens, London, NW8 9AS

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Aug 2007
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

SMITH, Michael Anthony ACTIVE
Role: Director
Appointed on: 22 Dec 2006
Country of Residence: United Kingdom
Date of birth: March 1959
Address: 9 Holmead Road, London, SW6 2JE

GEORGE, Alasdair Thomas Paterson RESIGNED
Role: Secretary
Appointed on: 29 Jul 2005
Resigned on: 29 Sep 2006
Address: 54 Crookham Road, London, SW6 4EQ

JENKINS, Simon RESIGNED
Role: Secretary
Appointed on: 29 Sep 2006
Resigned on: 27 Jun 2024
Address: 2, Canal Reach, London, N1C 4DB, United Kingdom

WAREHAM, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jul 2005
Address: 15 Devitt Close, Ashtead, Surrey, KT21 1JS

BREEZE, Michelle RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 31 Oct 2004
Date of birth: May 1968
Address: 78 Felsham Road, Putney, London, SW15 1DQ

CONSTANDA, Dan RESIGNED
Role: Director
Appointed on: 20 Aug 2007
Resigned on: 01 Oct 2008
Country of Residence: United Kingdom
Date of birth: May 1970
Address: 28 Warwick Mansions, Cromwell Crescent, London, SW5 9QR

CURRAN, Paul Gerard RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 04 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Cedars, 6 Lebanon Park, Twickenham, Middlesex, TW1 3DG

KOOKER, Dennis Carl RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 02 Jan 2004
Date of birth: May 1967
Address: 6 Wymond Street, London, SW15 1DY

PEARCE, David RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 06 Dec 2006
Country of Residence: England
Date of birth: November 1967
Address: 9 Saint Albans Avenue, London, W4 5LL

PRESTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jan 1998
Date of birth: August 1950
Address: 10 Gipsy Lane, London, SW15 5RS

ROBINSON, Simon James RESIGNED
Role: Director
Appointed on: 01 Nov 1997
Resigned on: 03 May 2000
Date of birth: June 1964
Address: Bmg Entertainment, 1540 Broadway, New York, 1003640, Usa

STANTON, Mark RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 01 Nov 1997
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Chatsworth, Wissington Uplands, Nayland, Colchester, CO6 4JQ

STRINGER, Robert RESIGNED
Role: Director
Appointed on: 01 Jun 2005
Resigned on: 19 Jul 2006
Date of birth: August 1962
Address: 21 Abbey Gardens, London, NW8 9AS