SONY CORPORATE SERVICES EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SONY CORPORATE SERVICES EUROPE LIMITED
COMPANY NUMBER
02351702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/02/1989
(35 years and 9 months old)
WEBSITE
www.sony.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/12/2008
27/09/2010
SCA MUSIC HOLDINGS UK GROUP LTD.
View all previous names
LONDON
EC2M 4AG
c/o Company Secretarial Departme
280 Bishopsgate
London
EC2M 4AG
EC2M 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED | Non-Trading | View Report |
| SONY CORPORATE SERVICES EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Karen Lee Halby (907167497) has left the board |
| 04/04/2024 | New Board Member Rafique Mohamed (932125276) Appointed |
Credit Risk Overview
Want to learn more about SONY CORPORATE SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONY CORPORATE SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY CORPORATE SERVICES EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2004 - Present (20 years and 10 months) 29/01/2004 - Present (20 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
19/09/2014 - 18/02/2005 (9 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
27/03/2020 - Present (4 years and 8 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
01/04/2024 - Present (8 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/09/1991 - 23/10/1997 (6 years and 1 months) Born in Jan 1946 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | New Confirmation Statement filed |
| 04/04/2024 | Karen Lee Halby (907167497) has left the board |
| 04/04/2024 | New Board Member Rafique Mohamed (932125276) Appointed |
| 09/01/2024 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 29/04/2020 | Thomas Anthony Scarpaci (926902264) has left the board |
| 29/04/2020 | New Board Member Thomas Anthony Scarpaci (926901969) Appointed |
| 22/04/2020 | New Board Member Thomas Anthony Scarpaci (926902264) Appointed |
| 02/04/2020 | Yutaka Honzawa (925385639) has left the board |
| 17/12/2019 | New Accounts filed |
| 03/10/2019 | Sarah Jayne Fahy (907865078) has left the board |
| 23/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Board Member Yutaka Honzawa (925385639) Appointed |
| 11/01/2019 | Yutaka Honzawa (925385708) has left the board |
| 04/01/2019 | Steven Kober (923965420) has left the board |
| 04/01/2019 | New Board Member Yutaka Honzawa (925385708) Appointed |
| 22/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 10/11/2017 | New Board Member Steven Kober (923965420) Appointed |
| 10/11/2017 | Steven Kober (907167506) has left the board |
| 27/04/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 15/05/2015 | New Accounts filed |
| 29/09/2014 | New Board Member Antony Guy France (909895169) Appointed |
| 14/05/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 27/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
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