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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
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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 .
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
- 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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accounts-with-accounts-type-micro-entity (2023-03-08) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-19) - CS01
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
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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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
keyboard_arrow_right 2013
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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
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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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
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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
keyboard_arrow_right 2003
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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
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-05) - AA
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legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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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
keyboard_arrow_right 1998
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incorporation-company (1998-07-22) - NEWINC