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Sony Corporate Services Europe Limited

Sony Corporate Services Europe Limited is an active company incorporated on 24 February 1989 with the registered office located in . Sony Corporate Services Europe Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02351702
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 April 2025 (6 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
C/O Company Secretarial Department
280 Bishopsgate
London
EC2M 4AG
Address changed on 17 Oct 2024 (1 year ago)
Previous address was C/O Company Secretarial Department Bishopsgate London EC2M 4AG
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Jul 1969
Director • Accountant • British • Lives in England • Born in Mar 1971
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1982
Sony Entertainment Holdings Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Entertainment Holdings Europe Limited
Mr Antony Guy France, Thomas Anthony Scarpaci, and 2 more are mutual people.
Active
Wayne Financing Limited
Abogado Nominees Limited is a mutual person.
Active
The Knights Of The Octagon Table Limited
Abogado Nominees Limited is a mutual person.
Active
Laing-National Limited
Abogado Nominees Limited is a mutual person.
Active
Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
Active
Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
Active
Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£391K
Increased by £23K (+6%)
Turnover
£6.46M
Increased by £190K (+3%)
Employees
29
Same as previous period
Total Assets
£34.03M
Increased by £1.15M (+4%)
Total Liabilities
-£2.42M
Increased by £663K (+38%)
Net Assets
£31.61M
Increased by £489K (+2%)
Debt Ratio (%)
7%
Increased by 1.77% (+33%)
Latest Activity
Abogado Nominees Limited Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
10 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year Ago on 17 Oct 2024
Registered Address Changed
1 Year Ago on 16 Oct 2024
Abogado Nominees Limited Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Sony Entertainment Holdings Europe Limited (PSC) Details Changed
1 Year 6 Months Ago on 23 Apr 2024
Rafique Mohamed Appointed
1 Year 6 Months Ago on 1 Apr 2024
Karen Lee Halby Resigned
1 Year 6 Months Ago on 31 Mar 2024
Get Credit Report
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Documents
Secretary's details changed for Abogado Nominees Limited on 23 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 15 April 2025 with no updates
Submitted on 23 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Registered office address changed from C/O Company Secretarial Department Bishopsgate London EC2M 4AG to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 17 October 2024
Submitted on 17 Oct 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department Bishopsgate London EC2M 4AG on 16 October 2024
Submitted on 16 Oct 2024
Change of details for Sony Entertainment Holdings Europe Limited as a person with significant control on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
Submitted on 23 Apr 2024
Secretary's details changed for Abogado Nominees Limited on 23 April 2024
Submitted on 23 Apr 2024
Appointment of Rafique Mohamed as a director on 1 April 2024
Submitted on 2 Apr 2024
Termination of appointment of Karen Lee Halby as a director on 31 March 2024
Submitted on 2 Apr 2024
Repayment History
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