SONY EUROPE LIMITED
Other
General Information
NAME
SONY EUROPE LIMITED
COMPANY NUMBER
02422874
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26400 -
Manufacture of consumer electronics
INCORPORATION DATE
14/09/1989
(35 years and 2 months old)
WEBSITE
SONY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/12/2018
ACCOUNTS MADE UP TO
31/03/2018
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PREVIOUS NAMES
14/09/1989
01/04/2010
SONY UNITED KINGDOM LIMITED
SURREY
KT13 0XW
Telephone: 01932816000
TPS: No
c/o Legal Department
The Heights, Brooklands
Weybridge
Surrey
KT13 0XW
Telephone: 816000
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 EUROPE BV | N/A | N/A |
| SONY EUROPE LIMITED | Other | View Report |
| DELUXE NMS UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2019 | Nicholas Langhorne (918789571) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
Credit Risk Overview
Want to learn more about SONY 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY 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 |
|---|---|---|---|---|
|
01/06/2012 - Present (12 years and 5 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2016 - Present (8 years and 7 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2017 - Present (7 years and 5 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 16/07/1992 - Present (32 years and 4 months) Secretary: 17/12/1991 - Present (32 years and 11 months) Born in Aug 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2019 | Nicholas Langhorne (918789571) has left the board |
| 25/12/2018 | New Confirmation Statement filed |
| 11/07/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 05/06/2017 | Atsushi Kobayashi (918249769) has left the board |
| 05/06/2017 | New Board Member Masaki Kurebayashi (923261415) Appointed |
| 21/12/2016 | New Confirmation Statement filed |
| 13/07/2016 | New Accounts filed |
| 05/04/2016 | Masaru Tamagawa (917078714) has left the board |
| 05/04/2016 | New Board Member Shigeru Kumekawa (920664299) Appointed |
| 18/01/2016 | New Confirmation Statement filed |
| 18/07/2015 | New Accounts filed |
| 24/12/2014 | New Confirmation Statement filed |
| 25/09/2014 | New Accounts filed |
| 23/05/2014 | Christoph Bernhard Beckmann (915045642) has left the board |
| 23/05/2014 | New Company Secretary Nicholas Langhorne (918789571) Appointed |
| 23/05/2014 | New Company Secretary Katherine Bromley (918790039) Appointed |
| 07/05/2014 | Philip Geoffrey Crowhurst (910693308) has left the board |
| 19/03/2014 | Serge Raymond Francois Foucher (915045376) has left the board |
| 22/01/2014 | New Confirmation Statement filed |
| 01/11/2013 | New Board Member Atsushi Kobayashi (918249769) Appointed |
| 03/10/2013 | Kazuhiko Takeda (913501530) has left the board |
| 09/09/2013 | New Accounts filed |
| 10/01/2013 | Fujio Nishida (910927734) has left the board |
| 07/01/2013 | New Confirmation Statement filed |
| 17/10/2012 | New Accounts filed |
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