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 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
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)
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 |