This company is commonly known as Sony Entertainment Holdings Europe Limited. The company was founded 25 years ago and was given the registration number 03602378. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03602378 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 New Bridge Street, London, EC4V 6JA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100 New Bridge Street, London, EC4V 6JA | Corporate Secretary | 30 April 2004 | Active |
| 13th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG | Director | 19 September 2014 | Active |
| 25, Madison Avenue, New York, United States, | Director | 27 April 2000 | Active |
| 25, Madison Avenue, New York, United States, | Director | 26 March 2020 | Active |
| 30 Oakley Avenue, London, W5 3SD | Secretary | 08 June 1999 | Active |
| 7 Burntwood Close, London, SW18 3JU | Secretary | 30 October 1998 | Active |
| 190 Strand, London, WC2R 1JN | Corporate Secretary | 13 June 2000 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 22 July 1998 | Active |
| Flat 5, 68 Broadwick Street, London, W1V 1FA | Director | 15 February 2001 | Active |
| South Lyn, 2 Mount Close, Woking, GU22 0PZ | Director | 26 October 2001 | Active |
| 133 Fox Drive, Allendale, New Jersey, Usa, 07401 | Director | 30 October 1998 | Active |
| 25, Madison Avenue, New York, United States, | Director | 31 December 2018 | Active |
| 43 Clarence Road, Teddington, TW11 0BN | Director | 13 June 2000 | Active |
| 25, Madison Avenue, New York, United States, | Director | 27 April 2000 | Active |
| Garden Flat 28 Frugnal Lane, London, NW3 7DT | Director | 30 October 1998 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 22 July 1998 | Active |
| Sony Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-7-1, Konan, Tokyo 108-0075, Japan, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-15 | Accounts | Change account reference date company current shortened. | Download |
| 2020-09-25 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Capital | Legacy. | Download |
| 2020-09-24 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-09-24 | Insolvency | Legacy. | Download |
| 2020-09-24 | Resolution | Resolution. | Download |
| 2020-08-12 | Accounts | Change account reference date company current extended. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-20 | Officers | Appoint person director company with name date. | Download |
| 2020-03-31 | Officers | Termination director company with name termination date. | Download |
| 2019-12-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-01 | Officers | Termination director company with name termination date. | Download |
| 2019-04-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Termination director company with name termination date. | Download |
| 2018-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-18 | Mortgage | Mortgage satisfy charge full. | Download |
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