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Sony Entertainment Holdings Europe Limited

Sony Entertainment Holdings Europe Limited is a dormant company incorporated on 22 July 1998 with the registered office located in . Sony Entertainment Holdings Europe Limited was registered 27 years ago.
Status
Dormant
Dormant since 2 years 7 months ago
Company No
03602378
Private limited company
Age
27 years
Incorporated 22 July 1998
Size
Micro
Turnover is under £1M
Under 10 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 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
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 14 Oct 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
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 Group Corporation
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Corporate Services Europe Limited
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Abogado Nominees Limited is a mutual person.
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Newly Weds Foods Limited
Abogado Nominees Limited is a mutual person.
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Sca Music Holdings (UK) Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics Limited
Abogado Nominees Limited is a mutual person.
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Stmicroelectronics (Research & Development) Limited
Abogado Nominees Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105.9M
Same as previous period
Total Liabilities
-£1.06M
Same as previous period
Net Assets
£104.84M
Same as previous period
Debt Ratio (%)
1%
Same as previous period
Latest Activity
Abogado Nominees Limited Details Changed
6 Months Ago on 23 Apr 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 2 Dec 2024
Registered Address Changed
1 Year Ago on 14 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Abogado Nominees Limited 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
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Dec 2023
Sony Corporation (PSC) Details Changed
4 Years Ago on 1 Apr 2021
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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
Accounts for a dormant company made up to 31 March 2024
Submitted on 2 Dec 2024
Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024
Submitted on 14 Oct 2024
Change of details for Sony Corporation as a person with significant control on 1 April 2021
Submitted on 23 Apr 2024
Secretary's details changed for Abogado Nominees Limited on 23 April 2024
Submitted on 23 Apr 2024
Confirmation statement made on 15 April 2024 with no updates
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
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Dec 2023
Repayment History
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