SONY CORPORATE SERVICES EUROPE LIMITED
Overview
| Company Name | SONY CORPORATE SERVICES EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02351702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONY CORPORATE SERVICES EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SONY CORPORATE SERVICES EUROPE LIMITED located?
| Registered Office Address | C/O Company Secretarial Department 280 Bishopsgate EC2M 4AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONY CORPORATE SERVICES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCA MUSIC HOLDINGS UK GROUP LTD. | Dec 31, 2008 | Dec 31, 2008 |
| SONY MUSIC ENTERTAINMENT UK GROUP LTD. | Jan 01, 1991 | Jan 01, 1991 |
| CBS RECORDS UK GROUP LIMITED | Aug 17, 1989 | Aug 17, 1989 |
| GRAMFAST LIMITED | Feb 24, 1989 | Feb 24, 1989 |
What are the latest accounts for SONY CORPORATE SERVICES EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SONY CORPORATE SERVICES EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for SONY CORPORATE SERVICES EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Secretary's details changed for Abogado Nominees Limited on Apr 23, 2025 | 1 pages | CH04 | ||
Confirmation statement made on Apr 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Registered office address changed from C/O Company Secretarial Department Bishopsgate London EC2M 4AG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 17, 2024 | 1 pages | AD01 | ||
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department Bishopsgate London EC2M 4AG on Oct 16, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sony Entertainment Holdings Europe Limited as a person with significant control on Apr 23, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Abogado Nominees Limited on Apr 23, 2024 | 1 pages | CH04 | ||
Termination of appointment of Karen Lee Halby as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Rafique Mohamed as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 27 pages | AA | ||
Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 27 pages | AA | ||
Confirmation statement made on Apr 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Director's details changed for Mr Antony Guy France on Sep 25, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Apr 15, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Thomas Anthony Scarpaci as a director on Mar 27, 2020 | 2 pages | AP01 | ||
Termination of appointment of Yutaka Honzawa as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2019 | 51 pages | AA | ||
Termination of appointment of Sarah Jayne Fahy as a director on Oct 01, 2019 | 1 pages | TM01 | ||
legacy | 2 pages | SH20 | ||
Who are the officers of SONY CORPORATE SERVICES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| FRANCE, Antony Guy | Director | Brunel Building Canalside Walk W2 1DG London 13th Floor United Kingdom | England | British | 98951690002 | |||||||||
| MOHAMED, Rafique | Director | Brunel Building 2 Canalside Walk W2 1DG London 13th Floor United Kingdom | United Kingdom | British | 321252760001 | |||||||||
| SCARPACI, Thomas Anthony | Director | Madison Avenue New York 25 Ny 10010-8601 United States | United States | American | 269019690001 | |||||||||
| CONN, Rowan Norman | Secretary | 30 Oakley Avenue W5 3SD London | British | 115324650001 | ||||||||||
| GEORGE, Alasdair Thomas Paterson | Secretary | 7 Burntwood Close SW18 3JU London | British | 77442700002 | ||||||||||
| POLDING, Richard | Secretary | 154a Shirland Road W9 2BT London | British | 66390750001 | ||||||||||
| STERNBERG, Jonathan | Secretary | 117 Eton Place NW3 2DT London | British | 5396160001 | ||||||||||
| LAWGRAM SECRETARIES LIMITED | Secretary | 190 Strand WC2R 1JN London | 67466840001 | |||||||||||
| BLACK, David Ian | Director | 52 Valley Road WD3 4DS Rickmansworth Hertfordshire | British | 16301820001 | ||||||||||
| BURKE, Russell John | Director | Flat 5 68 Broadwick Street W1V 1FA London | Australian | 71302750001 | ||||||||||
| FAHY, Sarah Jayne | Director | South Lyn 2 Mount Close GU22 0PZ Woking Surrey | United Kingdom | British | 78650780003 | |||||||||
| FIELD, John Robert | Director | 1 Middle Drive HP9 2AF Beaconsfield Buckinghamshire | British | 4363770001 | ||||||||||
| FIELD, John Robert | Director | 1 Middle Drive HP9 2AF Beaconsfield Buckinghamshire | British | 4363770001 | ||||||||||
| FRANCE, Antony Guy | Director | 215 Union Wharf 23-25 Wenlock Road Shoreditch N1 7SJ London | Nz-British | 98951690001 | ||||||||||
| HALBY, Karen Lee | Director | Madison Avenue New York 25 Ny 10010-8601 United States | United States | American | 71674970001 | |||||||||
| HENNY, Marinus Nicolaas | Director | 133 Fox Drive 07401 Allendale Bergen County New Jersey, Usa | Usa | Us | 86759650001 | |||||||||
| HONZAWA, Yutaka | Director | Madison Avenue New York 25 Ny 10010-8601 United States | United States | Japanese | 253856390001 | |||||||||
| IBA, Tamotsu | Director | 2-36-1 Kitazawa Setagaya-Ku 155 Tokyo FOREIGN Japan | Japanese | 55764970001 | ||||||||||
| INCH, Richard Charles | Director | 43 Clarence Road TW11 0BN Teddington Middlesex | United Kingdom | British | 70572310001 | |||||||||
| KOBER, Steven | Director | Madison Avenue New York 25 Ny 10010-8601 United States | United States | American | 239654200001 | |||||||||
| MASAKI, Teruo | Director | 34 Hickorey Lane Closter 07624 Bergen Usa | Japanese | 53688760001 | ||||||||||
| MCCABE, Robert Stuart | Director | 54 Ormonde Terrace NW8 7LR London | British | 53640400001 | ||||||||||
| OHGA, Norio | Director | 91 1112 Sanbancho Chiyoda Ku FOREIGN Tokyo 102 Japan | Japanese | 16301810001 | ||||||||||
| ONEDA, Nobuyuki | Director | 28 Sherwood Downs Park Ridge Nj 07656 Usa | Japanese | 71851620001 | ||||||||||
| POLDING, Richard | Director | 154a Shirland Road W9 2BT London | British | 66390750001 | ||||||||||
| RUSSELL, Paul | Director | 31 Hyde Park Gardens Mews W2 2NX London | British | 69493230001 | ||||||||||
| SCHMUCKLI, Jakob Joachim | Director | Salzburger Weg 8 50858 Koln North Rhine Westphalia Germany | Swiss | 40988850001 | ||||||||||
| SUMMER, Robert David | Director | PO BOX 2028 FOREIGN New Preston Connetticutt 06777 Usa | American | 16301840001 |
Who are the persons with significant control of SONY CORPORATE SERVICES EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Entertainment Holdings Europe Limited | Apr 06, 2016 | Bishopsgate EC2M 4RB London 280 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0