This company is commonly known as Sony Dadc Europe Limited. The company was founded 18 years ago and was given the registration number 05640889. The firm's registered office is in LONDON. You can find them at Level 5, 2 More London Riverside, London, . This company's SIC code is 18201 - Reproduction of sound recording.
| Name | : | SONY DADC EUROPE LIMITED |
|---|---|---|
| Company Number | : | 05640889 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 November 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Level 5, 2 More London Riverside, London, England, SE1 2AP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER | Secretary | 01 February 2019 | Active |
| C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER | Director | 03 October 2023 | Active |
| Sonystrasse 4, 5303 Thalgau, Thalgau, Austria, | Director | 28 February 2015 | Active |
| 9, Derry Street, London, England, W8 5HY | Secretary | 21 December 2016 | Active |
| 18, Highbank, Westdene, Brighton, Uk, BN1 5GB | Secretary | 08 February 2007 | Active |
| 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Secretary | 30 November 2005 | Active |
| Southwater Business Park, Worthing Road, Southwater, Horsham, RH13 9YT | Director | 31 May 2006 | Active |
| C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER | Director | 21 February 2019 | Active |
| 25, Madison Avenue, New York, United States, NY 10010 | Director | 26 October 2017 | Active |
| 1-7-1, Konan, Minato-Ku, Tokyo, Japan, 108 0075 | Director | 26 October 2017 | Active |
| Southwater Business Park, Worthing Road, Southwater, Horsham, RH13 9YT | Director | 25 May 2006 | Active |
| Southwater Business Park, Worthing Road, Southwater, Horsham, RH13 9YT | Director | 31 May 2006 | Active |
| C/O Laytons Llp, Pinners Hall, Third Floor, 105-108 Old Broad Street, London, England, EC2N 1ER | Director | 31 July 2014 | Active |
| 5th Floor Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | Corporate Director | 30 November 2005 | Active |
| Sony Entertainment Holdings Europe Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, New Bridge Street, London, England, EC4V 6JA |
| Nature of control | : |
|
| Sony Group Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-7-1, Konan, Tokyo 108-0075, Japan, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-04 | Officers | Appoint person director company with name date. | Download |
| 2023-10-04 | Officers | Termination director company with name termination date. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-15 | Officers | Change person director company with change date. | Download |
| 2021-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-28 | Resolution | Resolution. | Download |
| 2021-03-26 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-16 | Capital | Capital allotment shares. | Download |
| 2020-03-30 | Capital | Legacy. | Download |
| 2020-03-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-03-30 | Insolvency | Legacy. | Download |
| 2020-03-30 | Resolution | Resolution. | Download |
| 2020-02-14 | Address | Change sail address company with old address new address. | Download |
| 2019-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
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