SONY EUROPE LIMITED

Overview

Company Name	SONY EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	15698470
Jurisdiction	England/Wales
Date of Creation	May 01, 2024

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 EUROPE LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is SONY EUROPE LIMITED located?

Registered Office Address	The Heights Brooklands Weybridge KT13 0XW Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SONY EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 13, 2027
Next Confirmation Statement Due	Apr 27, 2027
Next Confirmation Statement Made Up To	Apr 13, 2026
Overdue	No

What are the latest filings for SONY EUROPE LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2026

Full accounts made up to Mar 31, 2026

32 pages

May 01, 2026

Confirmation statement made on Apr 13, 2026 with no updates

3 pages

CS01

Dec 04, 2025

Full accounts made up to Mar 31, 2025

21 pages

May 19, 2025

Confirmation statement made on Apr 30, 2025 with updates

4 pages

CS01

Mar 03, 2025

Statement of capital following an allotment of shares on Mar 03, 2025

Capital: EUR 101

3 pages

SH01

May 03, 2024

Director's details changed for Mr Jurgen Karl Schmitz on May 01, 2024

2 pages

CH01

May 01, 2024

Current accounting period shortened from May 31, 2025 to Mar 31, 2025

1 pages

AA01

May 01, 2024

Incorporation

40 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 01, 2024	Statement of capital on May 01, 2024 Capital: EUR 100	SH01

View All Filings

Who are the officers of SONY EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATSUZAWA, Atsuki Brooklands Weybridge KT13 0XW Surrey The Heights United Kingdom	May 01, 2024		Director	Brooklands Weybridge KT13 0XW Surrey The Heights United Kingdom		United Kingdom	Japanese	1967-11		294563050002
SCHMITZ, Juergen Karl Brooklands Weybridge KT13 0XW Surrey The Heights United Kingdom	May 01, 2024		Director	Brooklands Weybridge KT13 0XW Surrey The Heights United Kingdom		Germany	German	1964-9		322614680002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Sony Group Corporation

May 01, 2024

Minato-Ku

Tokyo 108-0075

1-7-1 Konan

Japan

Legal Form	Corporation
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	0104-01-067252

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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