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SONY CORPORATE SERVICES EUROPE LIMITED - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
Company Information
- Company registration number
- 02351702
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 280 Bishopsgate
- London
- EC2M 4RB 280 Bishopsgate, London, EC2M 4RB UK
Management
- Managing Directors
- HALBY, Karen Lee
- SCARPACI, Thomas Anthony
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-02-24
- Age Of Company 1989-02-24 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Sony Entertainment Holdings Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCA MUSIC HOLDINGS UK GROUP LTD.
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
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SONY CORPORATE SERVICES EUROPE LIMITED Company Description
- SONY CORPORATE SERVICES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 02351702. Its current trading status is "live". It was registered 1989-02-24. It was previously called SCA MUSIC HOLDINGS UK GROUP LTD.. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-03-31. The latest annual return was filed up to 2012-04-15.It can be contacted at 280 Bishopsgate .
Get SONY CORPORATE SERVICES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sony Corporate Services Europe Limited - 280 Bishopsgate, London, EC2M 4RB, United Kingdom
- 1989-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-02) - AD01
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accounts-with-accounts-type-full (2023-12-27) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
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accounts-with-accounts-type-full (2022-11-10) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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accounts-with-accounts-type-full (2021-12-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-21) - CS01
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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change-person-director-company-with-change-date (2020-09-25) - CH01
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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accounts-with-accounts-type-full (2019-12-12) - AA
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termination-director-company-with-name-termination-date (2019-10-01) - TM01
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legacy (2019-07-29) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-07-29) - SH19
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legacy (2019-07-29) - CAP-SS
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resolution (2019-07-29) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-07-11) - MR04
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-24) - CS01
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accounts-with-accounts-type-full (2017-11-17) - AA
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memorandum-articles (2017-04-25) - MA
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resolution (2017-04-25) - RESOLUTIONS
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-05-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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change-corporate-secretary-company-with-change-date (2016-05-03) - CH04
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accounts-with-accounts-type-full (2016-12-12) - AA
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capital-allotment-shares (2016-05-05) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-15) - AR01
keyboard_arrow_right 2014
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resolution (2014-02-25) - RESOLUTIONS
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legacy (2014-02-25) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2014-02-25) - SH19
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legacy (2014-02-25) - SH20
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resolution (2014-02-27) - RESOLUTIONS
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capital-allotment-shares (2014-02-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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accounts-with-accounts-type-full (2014-10-22) - AA
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statement-of-companys-objects (2014-02-27) - CC04
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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accounts-with-accounts-type-full (2011-12-30) - AA
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capital-allotment-shares (2011-03-24) - SH01
keyboard_arrow_right 2010
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change-of-name-notice (2010-09-27) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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certificate-change-of-name-company (2010-09-27) - CERTNM
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accounts-with-accounts-type-full (2010-10-19) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-14) - AA
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legacy (2009-05-11) - 363a
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legacy (2009-05-11) - 88(2)
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resolution (2009-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-06-18) - 363a
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certificate-change-of-name-company (2008-12-31) - CERTNM
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accounts-with-accounts-type-full (2008-02-21) - AA
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legacy (2008-02-09) - 395
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-09) - AA
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legacy (2007-05-23) - 363a
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legacy (2007-08-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-18) - 244
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-full (2006-05-08) - AA
keyboard_arrow_right 2005
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legacy (2005-03-01) - 288b
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legacy (2005-10-07) - 363a
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accounts-with-accounts-type-full (2005-02-01) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-02-04) - AA
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legacy (2004-02-12) - 287
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legacy (2004-02-12) - 288b
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legacy (2004-02-12) - 288a
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legacy (2004-05-12) - 353a
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resolution (2004-08-05) - RESOLUTIONS
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memorandum-articles (2004-08-05) - MEM/ARTS
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legacy (2004-10-18) - 363a
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legacy (2004-07-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-09-25) - 363a
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auditors-resignation-company (2003-05-01) - AUD
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accounts-with-accounts-type-full (2003-02-05) - AA
keyboard_arrow_right 2002
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legacy (2002-12-16) - 288b
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legacy (2002-10-03) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
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legacy (2002-01-28) - 244
keyboard_arrow_right 2001
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legacy (2001-02-21) - 288b
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legacy (2001-03-23) - 363a
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legacy (2001-03-08) - 288a
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accounts-with-accounts-type-full (2001-05-04) - AA
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legacy (2001-02-02) - 244
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legacy (2001-10-30) - 288a
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legacy (2001-10-30) - 288b
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legacy (2001-02-19) - 288c
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legacy (2001-09-12) - 363a
keyboard_arrow_right 2000
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legacy (2000-11-08) - 363s
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legacy (2000-09-07) - 288a
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legacy (2000-08-25) - 288a
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legacy (2000-08-25) - 287
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legacy (2000-08-25) - 288b
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statement-of-affairs (2000-04-06) - SA
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legacy (2000-08-22) - 288b
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legacy (2000-06-30) - 288a
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legacy (2000-06-20) - 288b
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legacy (2000-04-06) - 88(2)R
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accounts-with-accounts-type-full-group (2000-02-03) - AA
keyboard_arrow_right 1999
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resolution (1999-06-03) - RESOLUTIONS
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legacy (1999-06-03) - 123
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accounts-with-accounts-type-full-group (1999-02-03) - AA
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legacy (1999-02-04) - 288c
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statement-of-affairs (1999-07-06) - SA
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legacy (1999-07-06) - 88(2)P
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legacy (1999-09-21) - 288b
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legacy (1999-10-11) - 288a
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legacy (1999-10-19) - 287
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legacy (1999-10-20) - 363s
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legacy (1999-10-21) - 288b
keyboard_arrow_right 1998
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legacy (1998-10-02) - 363s
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accounts-with-accounts-type-full-group (1998-01-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-01-31) - AA
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legacy (1997-06-27) - 288a
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legacy (1997-07-07) - 288a
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legacy (1997-09-24) - 363s
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legacy (1997-11-05) - 288b
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legacy (1997-11-25) - 288b
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legacy (1997-11-25) - 288a
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legacy (1997-12-01) - 288b
keyboard_arrow_right 1996
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resolution (1996-03-08) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-02-06) - AA
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legacy (1996-09-27) - 363s
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legacy (1996-06-28) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-02-02) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-22) - 88(2)O
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statement-of-affairs (1995-03-22) - SA
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legacy (1995-08-21) - 288
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legacy (1995-08-22) - 288
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legacy (1995-09-14) - 363s
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legacy (1995-09-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-02-16) - AA
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legacy (1994-10-10) - 363s
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resolution (1994-11-01) - RESOLUTIONS
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legacy (1994-11-01) - 123
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legacy (1994-01-19) - 287
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legacy (1994-11-07) - 288
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legacy (1994-11-09) - 88(2)P
keyboard_arrow_right 1993
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legacy (1993-10-22) - 363s
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accounts-with-accounts-type-full-group (1993-02-04) - AA
keyboard_arrow_right 1992
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legacy (1992-09-29) - 363s
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statement-of-affairs (1992-01-23) - SA
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legacy (1992-01-23) - 88(2)O
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-01-03) - CERTNM
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resolution (1991-11-07) - RESOLUTIONS
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memorandum-articles (1991-04-07) - MEM/ARTS
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legacy (1991-09-26) - 363b
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legacy (1991-11-07) - 123
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legacy (1991-12-17) - 288
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legacy (1991-12-17) - 88(2)P
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legacy (1991-12-23) - 225(1)
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accounts-with-accounts-type-full (1991-11-29) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-11-29) - AA
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legacy (1990-09-24) - 363
keyboard_arrow_right 1989
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incorporation-company (1989-02-24) - NEWINC
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legacy (1989-04-13) - 288
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legacy (1989-04-10) - 287
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legacy (1989-04-10) - 288
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legacy (1989-04-12) - 288
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legacy (1989-04-13) - 88(2)
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legacy (1989-04-24) - 288
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legacy (1989-04-11) - 224
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memorandum-articles (1989-08-21) - MEM/ARTS
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memorandum-articles (1989-09-14) - MEM/ARTS
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legacy (1989-09-28) - 88(2)R
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legacy (1989-11-02) - 288
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certificate-change-of-name-company (1989-08-16) - CERTNM
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legacy (1989-04-11) - 287