SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

Overview

Company Name	SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03602378
Jurisdiction	England/Wales
Date of Creation	Jul 22, 1998

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 ENTERTAINMENT HOLDINGS EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SONY ENTERTAINMENT HOLDINGS 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 ENTERTAINMENT HOLDINGS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
DAYFAN LIMITED	Jul 22, 1998	Jul 22, 1998

What are the latest accounts for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED?

Filings

Date

Description

Document

Type

Dec 31, 2025

Accounts for a dormant company made up to Mar 31, 2025

8 pages

Apr 23, 2025

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

1 pages

CH04

Apr 23, 2025

Confirmation statement made on Apr 15, 2025 with no updates

3 pages

CS01

Dec 02, 2024

Accounts for a dormant company made up to Mar 31, 2024

8 pages

Oct 14, 2024

Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on Oct 14, 2024

1 pages

AD01

Apr 23, 2024

Confirmation statement made on Apr 15, 2024 with no updates

3 pages

CS01

Apr 23, 2024

Change of details for Sony Corporation as a person with significant control on Apr 01, 2021

2 pages

PSC05

Apr 23, 2024

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

1 pages

CH04

Apr 02, 2024

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

2 pages

AP01

Apr 02, 2024

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

1 pages

TM01

Dec 27, 2023

Accounts for a dormant company made up to Mar 31, 2023

7 pages

Oct 02, 2023

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

Apr 17, 2023

Confirmation statement made on Apr 15, 2023 with no updates

3 pages

CS01

Mar 08, 2023

Micro company accounts made up to Mar 31, 2022

4 pages

Apr 19, 2022

Confirmation statement made on Apr 15, 2022 with no updates

3 pages

CS01

Dec 01, 2021

Full accounts made up to Mar 31, 2021

22 pages

Apr 22, 2021

Confirmation statement made on Apr 15, 2021 with updates

4 pages

CS01

Feb 23, 2021

Full accounts made up to Sep 30, 2020

23 pages

Feb 15, 2021

Current accounting period shortened from Sep 30, 2021 to Mar 31, 2021

1 pages

AA01

Sep 25, 2020

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

2 pages

CH01

Sep 24, 2020

legacy

2 pages

SH20

Sep 24, 2020

Statement of capital on Sep 24, 2020

Capital: GBP 100,000,004

3 pages

SH19

Sep 24, 2020

legacy

2 pages

CAP-SS

Sep 24, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 12, 2020

Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

1 pages

AA01

View All Filings

Who are the officers of SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ABOGADO NOMINEES LIMITED

Apr 30, 2004

Secretary

280 Bishopsgate

EC2M 4AG London

C/O Company Secretarial Department

United Kingdom

Identification Type	UK Limited Company
Registration Number	1688036

73539350001

FRANCE, Antony Guy

Sep 19, 2014

Director

Brunel Building

2 Canalside Walk

W2 1DG London

13th Floor

United Kingdom

England

British

1971-3

98951690002

MOHAMED, Rafique

Apr 01, 2024

Director

Brunel Building

2 Canalside Walk

W2 1DG London

13th Floor

United Kingdom

British

1982-8

321252760001

SCARPACI, Thomas Anthony

Mar 26, 2020

Director

Madison Avenue

New York

Ny 10010-8601

United States

American

1969-7

269019690001

CONN, Rowan Norman

Jun 08, 1999

Jun 13, 2000

Secretary

30 Oakley Avenue

W5 3SD London

British

115324650001

GEORGE, Alasdair Thomas Paterson

Oct 30, 1998

May 26, 1999

Secretary

7 Burntwood Close

SW18 3JU London

British

77442700002

LAWGRAM SECRETARIES LIMITED

Jun 13, 2000

Apr 30, 2004

Secretary

190 Strand

WC2R 1JN London

67466840001

SWIFT INCORPORATIONS LIMITED

Jul 22, 1998

Oct 30, 1998

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BURKE, Russell John

Feb 15, 2001

Oct 26, 2001

Director

Flat 5

68 Broadwick Street

W1V 1FA London

Australian

1960-6

71302750001

FAHY, Sarah Jayne

Oct 26, 2001

Oct 01, 2019

Director

South Lyn

2 Mount Close

GU22 0PZ Woking

Surrey

United Kingdom

British

1964-6

78650780003

HALBY, Karen Lee

Apr 27, 2000

Mar 31, 2024

Director

Madison Avenue

New York

Ny 10010-8601

United States

American

1958-7

71674970001

HENNY, Marinus Nicolaas

Oct 30, 1998

Apr 04, 2000

Director

133 Fox Drive

07401 Allendale

Bergen County

New Jersey, Usa

Usa

1951-3

86759650001

HONZAWA, Yutaka

Dec 31, 2018

Mar 31, 2020

Director

Madison Avenue

New York

Ny 10010-8601

United States

Japanese

1960-3

253856390001

INCH, Richard Charles

Jun 13, 2000

Feb 15, 2001

Director

43 Clarence Road

TW11 0BN Teddington

Middlesex

United Kingdom

British

1962-9

70572310001

KOBER, Steven

Apr 27, 2000

Dec 31, 2018

Director

Madison Avenue

New York

Ny 10010-8601

United States

American

1955-6

239654200001

MCCABE, Robert Stuart

Oct 30, 1998

Apr 28, 2000

Director

Garden Flat 28 Frugnal Lane

NW3 7DT London

British

1962-11

62409620001

INSTANT COMPANIES LIMITED

Jul 22, 1998

Oct 30, 1998

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Group Corporation

Apr 06, 2016

Konan

Minato-Ku

Tokyo 108-0075

1-7-1

Japan

Legal Form	Corporate
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	5010401067252

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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