SONY CORPORATE SERVICES EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

SONY CORPORATE SERVICES EUROPE LIMITED is a Private Limited Company from LONDON and has the status: Active.
SONY CORPORATE SERVICES EUROPE LIMITED was incorporated 35 years ago on 24/02/1989 and has the registered number: 02351702. The accounts status is FULL and accounts are next due on 31/12/2024.

SONY CORPORATE SERVICES EUROPE LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

280 BISHOPSGATE
LONDON
EC2M 4RB

This Company Originates in : United Kingdom
Previous trading names include:
SCA MUSIC HOLDINGS UK GROUP LTD. (until 27/09/2010)
SONY MUSIC ENTERTAINMENT UK GROUP LTD. (until 31/12/2008)

Confirmation Statements

Last Statement Next Statement Due
15/04/2023 29/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN LEE HALBY Jul 1958 American Director 2000-04-27 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2004-01-29 CURRENT
THOMAS ANTHONY SCARPACI Jul 1969 American Director 2020-03-27 CURRENT
MR ANTONY GUY FRANCE Mar 1971 Director 2014-09-19 CURRENT
ROWAN NORMAN CONN Sep 1968 British Secretary 1999-06-08 UNTIL 2000-06-13 RESIGNED
ALASDAIR THOMAS PATERSON GEORGE Mar 1962 Secretary 1995-08-15 UNTIL 1999-05-26 RESIGNED
RICHARD POLDING Sep 1963 British Secretary 1994-09-28 UNTIL 1995-08-15 RESIGNED
MR ROBERT DAVID SUMMER Aug 1933 American Director RESIGNED
TAMOTSU IBA Dec 1935 Japanese Director 1997-06-16 UNTIL 2000-07-01 RESIGNED
MR JONATHAN STERNBERG Nov 1953 British Secretary RESIGNED
JAKOB JOACHIM SCHMUCKLI Mar 1940 Swiss Director RESIGNED
PAUL RUSSELL Jul 1944 British Director RESIGNED
RICHARD POLDING Sep 1963 British Director 1994-09-28 UNTIL 1996-06-03 RESIGNED
NOBUYUKI ONEDA May 1945 Japanese Director 2000-07-01 UNTIL 2002-12-09 RESIGNED
MR NORIO OHGA Jan 1930 Japanese Director RESIGNED
ROBERT STUART MCCABE Nov 1962 British Director 1997-06-16 UNTIL 2000-04-28 RESIGNED
TERUO MASAKI Aug 1943 Japanese Director 1997-06-16 UNTIL 1999-07-01 RESIGNED
MR STEVEN KOBER Jun 1955 American Director 2000-04-27 UNTIL 2018-12-31 RESIGNED
RICHARD CHARLES INCH Sep 1962 British Director 2000-04-27 UNTIL 2001-02-15 RESIGNED
MR ANTONY GUY FRANCE Mar 1971 Director 2004-07-02 UNTIL 2005-02-18 RESIGNED
YUTAKA HONZAWA Mar 1960 Japanese Director 2018-12-31 UNTIL 2020-03-31 RESIGNED
MARINUS NICOLAAS HENNY Mar 1951 Us Director 1997-06-16 UNTIL 2000-04-04 RESIGNED
MR JOHN ROBERT FIELD Jun 1937 British Director RESIGNED
MR JOHN ROBERT FIELD Jun 1937 British Director 1994-09-28 UNTIL 1997-10-22 RESIGNED
SARAH JAYNE FAHY Jun 1964 British Director 2001-10-26 UNTIL 2019-10-01 RESIGNED
RUSSELL JOHN BURKE Jun 1960 Australian Director 2001-02-15 UNTIL 2001-10-26 RESIGNED
DAVID IAN BLACK Jan 1946 British Director RESIGNED
LAWGRAM SECRETARIES LIMITED Corporate Secretary 2000-06-13 UNTIL 2004-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sony Entertainment Holdings Europe Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCA MUSIC HOLDINGS (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
UNIVERSAL MUSIC OPERATIONS LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
PSYGNOSIS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
FEDERATION AGAINST COPYRIGHT THEFT LIMITED TWICKENAHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
CAMBERCROSS LIMITED LONDON Active DORMANT 74990 - Non-trading company
SCA MUSIC HOLDINGS Dissolved... FULL 70100 - Activities of head offices
SONY INTERACTIVE ENTERTAINMENT UK LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
PSYGNOSIS LICENSING LIMITED Dissolved... FULL 82990 - Other business support service activities n.e.c.
PSYGNOSIS HOLDINGS LIMITED Dissolved... FULL 74990 - Non-trading company
CINRAM LOGISTICS UK LIMITED ST ALBANS ... FULL 59131 - Motion picture distribution activities
SONY/ATV MUSIC PUBLISHING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 58190 - Other publishing activities
CENTENARY UK LIMITED Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED LONDON Active DORMANT 70100 - Activities of head offices
SONY MUSIC PUBLISHING (UK) LIMITED LONDON UNITED KINGDOM Active FULL 59200 - Sound recording and music publishing activities
UNIVERSAL MUSIC HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
SONY DADC UK LIMITED LONDON ENGLAND Active FULL 18201 - Reproduction of sound recording
BW PUBLISHING LIMITED LONDON Dissolved... FULL 59200 - Sound recording and music publishing activities
REAL ATLANTIC LLP POLEGATE Active MICRO ENTITY None Supplied

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