Sony Dadc UK Limited

Sony Dadc UK Limited is an active company incorporated on 30 November 2005 with the registered office located in London, City of London. Sony Dadc UK Limited was registered 19 years ago.

Watch Company

Status

Active

Active since incorporation

Company No

05640889

Private limited company

Age

19 years

Incorporated 30 November 2005

Size

Small

Turnover is under £15M

Under 50 employees

Confirmation

Submitted

Dated 16 December 2024 (11 months ago)

Next confirmation dated 16 December 2025

Due by 30 December 2025 (1 month remaining)

Last change occurred 7 years ago

Accounts

Submitted

For period 1 Apr ⟶ 31 Mar 2024 (1 year)

Accounts type is Full

Next accounts for period 31 March 2025

Due by 31 December 2025 (1 month remaining)

Learn more about Sony Dadc UK Limited

Contact Update Details

Address

1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
England

Address changed on 3 Jul 2024 (1 year 4 months ago)

Previous address was C/O Laytons Llp, Pinners Hall Third Floor 105-108 Old Broad Street London EC2N 1ER England

Companies in EC4N 5AT

Telephone

01403732302

Email

Available in Endole App

Website

Sony.com

See All Contacts

People

Officers

3

Shareholders

1

Controllers (PSC)

2

Nicholas Langhorne

Director • Secretary • British • Lives in England • Born in Nov 1975

Dietmar Tanzer

Director • Austrian • Lives in Austria • Born in Apr 1964

Sony Entertainment Holdings Europe Limited

PSC

Sony Group Corporation

PSC

See Key People

Shareholders, PSCs & Group Structure

See who truly controls a company with full PSC, Shareholder, and Group Structure exploration

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Mutual Companies

No mutual companies found

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Financials

Net Assets, Total Assets & Total Liabilities (2014–2023)

Period Ended

31 Mar 2023

For period 31 Mar ⟶ 31 Mar 2023

Traded for 12 months

Cash in Bank

£110K

Increased by £31K (+39%)

Turnover

£1.61M

Decreased by £3.55M (-69%)

Employees

12

Decreased by 32 (-73%)

Total Assets

£90.68M

Decreased by £1.8M (-2%)

Total Liabilities

-£2.3M

Decreased by £9.34M (-80%)

Net Assets

£88.38M

Increased by £7.54M (+9%)

Debt Ratio (%)

3%

Decreased by 10.05% (-80%)

See 10 Year Full Financials

Latest Activity

Full Accounts Submitted

11 Months Ago on 18 Dec 2024

Confirmation Submitted

11 Months Ago on 16 Dec 2024

Registered Address Changed

1 Year 4 Months Ago on 3 Jul 2024

Confirmation Submitted

1 Year 11 Months Ago on 18 Dec 2023

Mark Khalil Resigned

1 Year 11 Months Ago on 15 Dec 2023

Full Accounts Submitted

2 Years Ago on 17 Oct 2023

Russell David Taylor Resigned

2 Years 1 Month Ago on 3 Oct 2023

Mr Nicholas Langhorne Appointed

2 Years 1 Month Ago on 3 Oct 2023

Full Accounts Submitted

2 Years 11 Months Ago on 16 Dec 2022

Confirmation Submitted

2 Years 11 Months Ago on 16 Dec 2022

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Documents

Full accounts made up to 31 March 2024

Submitted on 18 Dec 2024

Confirmation statement made on 16 December 2024 with no updates

Submitted on 16 Dec 2024

Registered office address changed from C/O Laytons Llp, Pinners Hall Third Floor 105-108 Old Broad Street London EC2N 1ER England to 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 3 July 2024

Submitted on 3 Jul 2024

Confirmation statement made on 16 December 2023 with no updates

Submitted on 18 Dec 2023

Termination of appointment of Mark Khalil as a director on 15 December 2023

Submitted on 15 Dec 2023

Full accounts made up to 31 March 2023

Submitted on 17 Oct 2023

Appointment of Mr Nicholas Langhorne as a director on 3 October 2023

Submitted on 4 Oct 2023

Termination of appointment of Russell David Taylor as a director on 3 October 2023

Submitted on 4 Oct 2023

Confirmation statement made on 16 December 2022 with no updates