SONY CORPORATE SERVICES EUROPE LIMITED: Filings

  • Overview

    Company NameSONY CORPORATE SERVICES EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02351702
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SONY CORPORATE SERVICES EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Abogado Nominees Limited as a secretary on Jul 07, 2026

    1 pagesTM02

    Registered office address changed from 13th Floor Brunel Building 2 Canalside Walk London W2 1DG United Kingdom to 12th Floor Brunel Building 2 Canalside Walk London W2 1DG on Jul 06, 2026

    1 pagesAD01

    Registered office address changed from C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG to 13th Floor Brunel Building 2 Canalside Walk London W2 1DG on Jun 09, 2026

    1 pagesAD01

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Secretary's details changed for Abogado Nominees Limited on Apr 23, 2025

    1 pagesCH04

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    26 pagesAA

    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 pagesAD01

    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 pagesAD01

    Confirmation statement made on Apr 15, 2024 with no updates

    3 pagesCS01

    Change of details for Sony Entertainment Holdings Europe Limited as a person with significant control on Apr 23, 2024

    2 pagesPSC05

    Secretary's details changed for Abogado Nominees Limited on Apr 23, 2024

    1 pagesCH04

    Termination of appointment of Karen Lee Halby as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Rafique Mohamed as a director on Apr 01, 2024

    2 pagesAP01

    Full accounts made up to Mar 31, 2023

    27 pagesAA

    Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on Oct 02, 2023

    1 pagesAD01

    Confirmation statement made on Apr 15, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    27 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    27 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2020

    27 pagesAA

    Director's details changed for Mr Antony Guy France on Sep 25, 2020

    2 pagesCH01

    Confirmation statement made on Apr 15, 2020 with no updates

    3 pagesCS01

    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