• UK
  • SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom

Company Information

Company registration number
03602378
Company Status
LIVE
Country
United Kingdom
Registered Address
100 New Bridge Street
London
EC4V 6JA
100 New Bridge Street, London, EC4V 6JA UK

Management

Managing Directors
FRANCE, Antony Guy
HALBY, Karen Lee
SCARPACI, Thomas Anthony
Company secretaries
ABOGADO NOMINEES LIMITED

Company Details

Type of Business
ltd
Incorporated
1998-07-22
Age Of Company
1998-07-22 25 years
SIC/NACE
70100

Ownership

Beneficial Owners
Sony Corporation

Jurisdiction Particularities

Additional Status Details
active
Previous Names
DAYFAN LIMITED
Filing of Accounts
Due Date: 2021-06-30
Last Date: 2019-03-31
Last Return Made Up To:
2017-04-15
Annual Return
Due Date: 2024-04-29
Last Date: 2023-04-15

SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED Company Description

SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03602378. Its current trading status is "live". It was registered 1998-07-22. It was previously called DAYFAN LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2017-04-15.It can be contacted at 100 New Bridge Street .
More information

Get SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sony Entertainment Holdings Europe Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom

1998-07-22 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-04-17) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-03-08) - AA

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  • confirmation-statement-with-no-updates (2022-04-19) - CS01

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  • accounts-with-accounts-type-full (2021-12-01) - AA

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  • accounts-with-accounts-type-full (2021-02-23) - AA

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  • confirmation-statement-with-updates (2021-04-22) - CS01

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  • change-account-reference-date-company-current-shortened (2021-02-15) - AA01

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  • change-person-director-company-with-change-date (2020-09-25) - CH01

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  • legacy (2020-09-24) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-09-24) - SH19

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  • legacy (2020-09-24) - CAP-SS

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  • resolution (2020-09-24) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2020-08-12) - AA01

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  • confirmation-statement-with-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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  • appoint-person-director-company-with-name-date (2019-01-02) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-02) - TM01

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  • confirmation-statement-with-no-updates (2019-04-18) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • accounts-with-accounts-type-full (2019-12-12) - AA

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • accounts-with-accounts-type-full (2018-12-18) - AA

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  • mortgage-satisfy-charge-full (2018-07-18) - MR04

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  • accounts-with-accounts-type-full (2017-11-20) - AA

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  • capital-allotment-shares (2017-10-11) - SH01

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  • memorandum-articles (2017-04-25) - MA

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  • resolution (2017-04-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01

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  • change-corporate-secretary-company-with-change-date (2016-05-03) - CH04

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  • resolution (2016-04-13) - RESOLUTIONS

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  • capital-allotment-shares (2016-04-19) - SH01

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  • statement-of-companys-objects (2016-04-29) - CC04

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  • resolution (2016-04-29) - RESOLUTIONS

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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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  • capital-allotment-shares (2016-05-05) - SH01

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  • capital-allotment-shares (2016-11-02) - SH01

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  • accounts-with-accounts-type-full (2016-12-12) - AA

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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

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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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  • appoint-person-director-company-with-name-date (2014-09-25) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01

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  • accounts-with-accounts-type-full (2014-10-22) - AA

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  • legacy (2014-02-25) - CAP-SS

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  • resolution (2014-02-25) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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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

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  • accounts-with-accounts-type-full (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01

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  • resolution (2011-04-04) - RESOLUTIONS

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  • capital-allotment-shares (2011-03-24) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01

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  • accounts-with-accounts-type-full (2010-10-19) - AA

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  • capital-allotment-shares (2010-02-15) - SH01

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  • resolution (2010-02-15) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-12-14) - AA

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  • legacy (2009-05-09) - 363a

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  • resolution (2009-04-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-01-30) - AA

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  • legacy (2008-08-11) - 88(2)

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  • legacy (2008-06-18) - 363a

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  • accounts-with-accounts-type-full (2008-02-21) - AA

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  • legacy (2007-08-07) - 288c

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  • legacy (2007-05-23) - 363a

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  • accounts-with-accounts-type-full (2007-04-04) - AA

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  • legacy (2006-01-18) - 244

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  • accounts-with-accounts-type-group (2006-05-08) - AA

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  • legacy (2006-05-09) - 363a

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  • accounts-with-accounts-type-group (2005-02-01) - AA

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  • legacy (2005-02-08) - 363a

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  • legacy (2005-05-18) - 363a

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  • resolution (2004-12-14) - RESOLUTIONS

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  • legacy (2004-01-28) - 244

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  • legacy (2004-05-12) - 288b

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  • legacy (2004-05-12) - 287

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  • legacy (2004-05-12) - 288a

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  • legacy (2004-05-12) - 353a

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  • accounts-with-accounts-type-group (2004-05-07) - AA

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  • legacy (2004-02-12) - 363a

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  • accounts-with-accounts-type-group (2003-05-04) - AA

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  • auditors-resignation-company (2003-05-01) - AUD

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  • legacy (2003-02-26) - 363a

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  • legacy (2003-01-31) - 244

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  • accounts-with-accounts-type-group (2002-05-05) - AA

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  • legacy (2002-02-07) - 363a

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  • legacy (2001-12-18) - 244

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  • legacy (2001-10-30) - 288b

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  • legacy (2001-10-30) - 288a

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  • legacy (2001-07-30) - 363s

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  • accounts-with-accounts-type-full-group (2001-05-11) - AA

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  • legacy (2001-03-14) - 288a

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  • legacy (2001-02-21) - 288b

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  • legacy (2001-02-19) - 288c

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  • legacy (2001-02-01) - 244

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  • legacy (2000-06-30) - 288b

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  • legacy (2000-06-20) - 288b

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  • accounts-with-accounts-type-full (2000-02-03) - AA

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  • legacy (2000-06-20) - 288a

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  • legacy (2000-08-25) - 288a

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  • legacy (2000-08-25) - 287

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  • legacy (2000-11-08) - 363s

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  • legacy (1999-02-04) - 288a

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  • legacy (1999-02-22) - 288a

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  • certificate-change-of-name-company (1999-03-05) - CERTNM

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  • legacy (1999-03-11) - 123

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  • legacy (1999-03-11) - 287

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  • legacy (1999-03-11) - 225

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  • legacy (1999-06-15) - 288b

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  • legacy (1999-10-11) - 288a

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  • legacy (1999-10-19) - 287

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  • legacy (1999-10-21) - 88(2)R

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  • statement-of-affairs (1999-10-21) - SA

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  • legacy (1999-10-21) - 288b

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  • resolution (1999-03-11) - RESOLUTIONS

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  • legacy (1999-08-17) - 363s

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  • incorporation-company (1998-07-22) - NEWINC

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