SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
Non-Trading
General Information
NAME
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
COMPANY NUMBER
03602378
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
22/07/1998
(26 years and 4 months old)
WEBSITE
SONY.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/07/1998
05/03/1999
DAYFAN LIMITED
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 CORPORATION OF AMERICA | N/A | N/A |
| 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 ENTERTAINMENT HOLDINGS 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 ENTERTAINMENT HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY ENTERTAINMENT HOLDINGS 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 |
|---|---|---|---|---|
|
30/04/2004 - Present (20 years and 7 months) 30/04/2004 - Present (20 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1307 Past: 1408 |
View Report |
|
19/09/2014 - Present (10 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
26/03/2020 - 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 |
|
22/07/1998 - Present (26 years and 4 months) 22/07/1998 - Present (26 years and 4 months) 22/07/1998 - Present (26 years and 4 months) 22/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 11/03/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 27/01/2022 | New Accounts filed |
| 05/12/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 28/02/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Board Member Thomas Anthony Scarpaci (926901969) 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 | Yutaka Honzawa (925385681) has left the board |
| 11/01/2019 | New Board Member Yutaka Honzawa (925385639) Appointed |
| 04/01/2019 | Steven Kober (923965420) has left the board |
| 04/01/2019 | New Board Member Yutaka Honzawa (925385681) Appointed |
| 22/12/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 10/11/2017 | Steven Kober (907167506) has left the board |
| 10/11/2017 | New Board Member Steven Kober (923965420) Appointed |
| 27/04/2017 | New Annual Return filed |
| 15/12/2016 | New Accounts filed |
| 07/05/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 10/10/2014 | Antony Guy France (919127687) has left the board |
| 10/10/2014 | New Board Member Antony Guy France (909895169) Appointed |
| 29/09/2014 | New Board Member Antony Guy France (919127687) 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 |
| 03/01/2013 | New Accounts filed |
| 28/12/2012 | Change in Reg. Office |
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