SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED

Company summary

Company number: 02019657
Status: ACTIVE
Incorporated / age: 14 May 198640 years
Registered office: 2 Canal Reach, London, N1C 4DB, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 11:44 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 business support service activities n.e.c.
Previous company names
SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED
SONY MUSIC INTERNATIONAL LIMITED
CBS RECORDS INTERNATIONAL LIMITED
KNAPPS NO. 37 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRELLIN, Christopher ACTIVE	Director	09 Mar 2023		United Kingdom	February 1973	2, Canal Reach, London, N1C 4DB, United Kingdom
LEVENE, Stuart Anthony ACTIVE	Director	24 Oct 2012		United Kingdom	February 1977	2, Canal Reach, London, N1C 4DB, United Kingdom
LUNDWALL, Stephanie ACTIVE	Director	08 Sep 2026		United States	April 1976	2, Canal Reach, London, N1C 4DB, United Kingdom
MULLAN, James Anthony ACTIVE	Director	01 Oct 2017		United Kingdom	May 1972	2, Canal Reach, London, N1C 4DB, United Kingdom
AVNI, Ismael Veisi RESIGNED	Secretary		22 Nov 1991			15 Gordon Road, London, N11 2PA
GEORGE, Alasdair Thomas Paterson RESIGNED	Secretary	15 Aug 1995	29 Sep 2006			7 Burntwood Close, London, SW18 3JU
JENKINS, Simon RESIGNED	Secretary	29 Sep 2006	27 Jun 2024			2, Canal Reach, London, N1C 4DB, United Kingdom
POLDING, Richard RESIGNED	Secretary	10 Sep 1992	15 Aug 1995			154a Shirland Road, London, W9 2BT
STERNBERG, Jonathan RESIGNED	Secretary	22 Nov 1991	10 Sep 1992			117 Eton Place, London, NW3 2DT
BERGER, Edgar RESIGNED	Director	31 Jul 2012	04 May 2017	United Kingdom	October 1966	9, Derry Street, London, W8 5HY
BLACK, David Ian RESIGNED	Director	18 Nov 1991	22 Jun 2000		January 1946	52 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS
BOWEN, Timothy Barry Poland RESIGNED	Director	07 Apr 2005	17 Apr 2008		February 1952	Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA
BOWLIN, Robert RESIGNED	Director	08 Jun 1999	11 Apr 2003		June 1953	273 Mountain Avenue, Ridgewood, New Jersey, O7450, Usa
BURGER, Paul Jeffrey RESIGNED	Director	16 Jan 2002	16 Oct 2003	United Kingdom	February 1955	10 Great Marlborough Street, London, W1F 7LP
BURKE, Russell John RESIGNED	Director	21 Jun 2000	01 Nov 2001		June 1960	Flat 5, 68 Broadwick Street, London, W1V 1FA
CAMPET, Jacques RESIGNED	Director	08 Apr 2003	08 Apr 2005		January 1943	21 Walpole Street, London, SW3 4QP
COLEMAN, Sylvia May RESIGNED	Director	02 Jul 2004	08 Apr 2005	England	December 1957	19 Coulson Street, London, SW3 3NA
DENEKAMP, Richard Gerrit RESIGNED	Director	10 Sep 1992	08 Apr 2005		June 1952	Meerweg 45, Heemstede, Noord-Holland 2103 Vb, FOREIGN, Holland
DIAZ, Manolo RESIGNED	Director	18 Nov 1991	30 Apr 1992		July 1941	89 Lansdowne Road, London, W11 2LE
HINSCH, Soeren RESIGNED	Director	25 Oct 2006	31 Dec 2008		April 1964	23 Palmerston Road, East Sheen, London, SW14 7QA
ILBERMAN, Mel RESIGNED	Director	01 Feb 1993	17 Mar 1999		March 1927	7 West 81st Street, New York 10024, Usa, FOREIGN
LARSEN, Jorgen RESIGNED	Director		01 Jul 1991	England	July 1941	83 Holland Park, London, W11 3RZ
LAWRIE, Kevin Michael RESIGNED	Director	24 Sep 2010	12 Dec 2011	United Kingdom	November 1964	18, Upper Park Road, London, NW3 2UP, England
MANDIL, Daniel Michael RESIGNED	Director	07 Apr 2005	20 Feb 2008		April 1956	29a South Portland Avenue, Brooklyn, New York, New York 11217, Usa
PAULL, Michael Daniel RESIGNED	Director	14 Oct 2011	24 Oct 2012	United States	September 1971	9, Derry Street, London, W8 5HY
ROWE, William Patrick RESIGNED	Director	07 Apr 2005	01 Mar 2023	United Kingdom	July 1961	2, Canal Reach, London, N1C 4DB
RUSSELL, Paul RESIGNED	Director	01 Feb 1993	16 Jul 2001		July 1944	31 Hyde Park Gardens Mews, London, W2 2NX
SANDERS, Richard RESIGNED	Director	17 Apr 2008	19 Sep 2011	Usa	September 1954	410 Central Park West, Apartment 6a, New York, 10025, United States
SCHORER, Bert Christian RESIGNED	Director	24 Oct 2012	21 Aug 2017	United Kingdom	January 1966	9, Derry Street, London, W8 5HY
SMELLIE, Michael John RESIGNED	Director	07 Apr 2005	31 Dec 2005		July 1953	160 Riverside Boulevard, Apt 32a, New York, New York 10069, Usa
STEINKAMP, Maarten Jurrien RESIGNED	Director	07 Apr 2005	30 Sep 2008		May 1962	5 Campion Road, London, SW15 6NN
STORY, Richard RESIGNED	Director	11 Dec 2008	24 Sep 2010		August 1962	The Great Barn, 5 Stocks Farm Barns, Aldbury, Hertfordshire, HP23 5RX
SUMMER, Robert David RESIGNED	Director		05 Jun 1994		August 1933	PO BOX 2028, New Preston, Connetticutt 06777, FOREIGN, Usa
SWIDLER, Julie RESIGNED	Director	21 Sep 2008	30 Jun 2026	United States	April 1958	215 West 90th Street, Apartment 11f, New York, 10024, United States
WEISS, Lisa Ann RESIGNED	Director	11 Apr 2003	11 Feb 2005		December 1958	123 Devoe Road, Chappaqua, New York 10514, Usa

CRELLIN, Christopher ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: 2, Canal Reach, London, N1C 4DB, United Kingdom

LEVENE, Stuart Anthony ACTIVE
Role: Director
Appointed on: 24 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1977
Address: 2, Canal Reach, London, N1C 4DB, United Kingdom

LUNDWALL, Stephanie ACTIVE
Role: Director
Appointed on: 08 Sep 2026
Country of Residence: United States
Date of birth: April 1976
Address: 2, Canal Reach, London, N1C 4DB, United Kingdom

MULLAN, James Anthony ACTIVE
Role: Director
Appointed on: 01 Oct 2017
Country of Residence: United Kingdom
Date of birth: May 1972
Address: 2, Canal Reach, London, N1C 4DB, United Kingdom

AVNI, Ismael Veisi RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Nov 1991
Address: 15 Gordon Road, London, N11 2PA

GEORGE, Alasdair Thomas Paterson RESIGNED
Role: Secretary
Appointed on: 15 Aug 1995
Resigned on: 29 Sep 2006
Address: 7 Burntwood Close, London, SW18 3JU

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

POLDING, Richard RESIGNED
Role: Secretary
Appointed on: 10 Sep 1992
Resigned on: 15 Aug 1995
Address: 154a Shirland Road, London, W9 2BT

STERNBERG, Jonathan RESIGNED
Role: Secretary
Appointed on: 22 Nov 1991
Resigned on: 10 Sep 1992
Address: 117 Eton Place, London, NW3 2DT

BERGER, Edgar RESIGNED
Role: Director
Appointed on: 31 Jul 2012
Resigned on: 04 May 2017
Country of Residence: United Kingdom
Date of birth: October 1966
Address: 9, Derry Street, London, W8 5HY

BLACK, David Ian RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 22 Jun 2000
Date of birth: January 1946
Address: 52 Valley Road, Rickmansworth, Hertfordshire, WD3 4DS

BOWEN, Timothy Barry Poland RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 17 Apr 2008
Date of birth: February 1952
Address: Glenridge 23a Parkside, Wimbledon Village, London, SW19 5NA

BOWLIN, Robert RESIGNED
Role: Director
Appointed on: 08 Jun 1999
Resigned on: 11 Apr 2003
Date of birth: June 1953
Address: 273 Mountain Avenue, Ridgewood, New Jersey, O7450, Usa

BURGER, Paul Jeffrey RESIGNED
Role: Director
Appointed on: 16 Jan 2002
Resigned on: 16 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1955
Address: 10 Great Marlborough Street, London, W1F 7LP

BURKE, Russell John RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 01 Nov 2001
Date of birth: June 1960
Address: Flat 5, 68 Broadwick Street, London, W1V 1FA

CAMPET, Jacques RESIGNED
Role: Director
Appointed on: 08 Apr 2003
Resigned on: 08 Apr 2005
Date of birth: January 1943
Address: 21 Walpole Street, London, SW3 4QP

COLEMAN, Sylvia May RESIGNED
Role: Director
Appointed on: 02 Jul 2004
Resigned on: 08 Apr 2005
Country of Residence: England
Date of birth: December 1957
Address: 19 Coulson Street, London, SW3 3NA

DENEKAMP, Richard Gerrit RESIGNED
Role: Director
Appointed on: 10 Sep 1992
Resigned on: 08 Apr 2005
Date of birth: June 1952
Address: Meerweg 45, Heemstede, Noord-Holland 2103 Vb, FOREIGN, Holland

DIAZ, Manolo RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 30 Apr 1992
Date of birth: July 1941
Address: 89 Lansdowne Road, London, W11 2LE

HINSCH, Soeren RESIGNED
Role: Director
Appointed on: 25 Oct 2006
Resigned on: 31 Dec 2008
Date of birth: April 1964
Address: 23 Palmerston Road, East Sheen, London, SW14 7QA

ILBERMAN, Mel RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 17 Mar 1999
Date of birth: March 1927
Address: 7 West 81st Street, New York 10024, Usa, FOREIGN

LARSEN, Jorgen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1991
Country of Residence: England
Date of birth: July 1941
Address: 83 Holland Park, London, W11 3RZ

LAWRIE, Kevin Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2010
Resigned on: 12 Dec 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 18, Upper Park Road, London, NW3 2UP, England

MANDIL, Daniel Michael RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 20 Feb 2008
Date of birth: April 1956
Address: 29a South Portland Avenue, Brooklyn, New York, New York 11217, Usa

PAULL, Michael Daniel RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 24 Oct 2012
Country of Residence: United States
Date of birth: September 1971
Address: 9, Derry Street, London, W8 5HY

ROWE, William Patrick RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 2, Canal Reach, London, N1C 4DB

RUSSELL, Paul RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 16 Jul 2001
Date of birth: July 1944
Address: 31 Hyde Park Gardens Mews, London, W2 2NX

SANDERS, Richard RESIGNED
Role: Director
Appointed on: 17 Apr 2008
Resigned on: 19 Sep 2011
Country of Residence: Usa
Date of birth: September 1954
Address: 410 Central Park West, Apartment 6a, New York, 10025, United States

SCHORER, Bert Christian RESIGNED
Role: Director
Appointed on: 24 Oct 2012
Resigned on: 21 Aug 2017
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 9, Derry Street, London, W8 5HY

SMELLIE, Michael John RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 31 Dec 2005
Date of birth: July 1953
Address: 160 Riverside Boulevard, Apt 32a, New York, New York 10069, Usa

STEINKAMP, Maarten Jurrien RESIGNED
Role: Director
Appointed on: 07 Apr 2005
Resigned on: 30 Sep 2008
Date of birth: May 1962
Address: 5 Campion Road, London, SW15 6NN

STORY, Richard RESIGNED
Role: Director
Appointed on: 11 Dec 2008
Resigned on: 24 Sep 2010
Date of birth: August 1962
Address: The Great Barn, 5 Stocks Farm Barns, Aldbury, Hertfordshire, HP23 5RX

SUMMER, Robert David RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jun 1994
Date of birth: August 1933
Address: PO BOX 2028, New Preston, Connetticutt 06777, FOREIGN, Usa

SWIDLER, Julie RESIGNED
Role: Director
Appointed on: 21 Sep 2008
Resigned on: 30 Jun 2026
Country of Residence: United States
Date of birth: April 1958
Address: 215 West 90th Street, Apartment 11f, New York, 10024, United States

WEISS, Lisa Ann RESIGNED
Role: Director
Appointed on: 11 Apr 2003
Resigned on: 11 Feb 2005
Date of birth: December 1958
Address: 123 Devoe Road, Chappaqua, New York 10514, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.