Menna Overview
Here’s a quick overview of SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED 👀 — a London based business that started in 1998.
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
- Company statusactive
- Company No03602378
- Age28 years Incorporated 22 July 1998
- Officers4
Address
13th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED is an active company incorporated on 22 July 1998 and based in London, United Kingdom. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 15 Apr 2026
Accounts With Accounts Type Dormant
7 Months Ago on 31 Dec 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 23 Apr 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 23 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 27 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 08 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 19 Apr 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Feb 2021
Change Account Reference Date Company Current Shortened
5 Years Ago on 15 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Sep 2020
Legacy
5 Years Ago on 24 Sep 2020
Capital Statement Capital Company With Date Currency Figure
5 Years Ago on 24 Sep 2020
Legacy
5 Years Ago on 24 Sep 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 30 Apr 2004 | |
| FRANCE, Antony Guy | director | Mar 1971 | 19 Sept 2014 |
| MOHAMED, Rafique | director | Aug 1982 | 01 Apr 2024 |
| SCARPACI, Thomas Anthony | director | Jul 1969 | 26 Mar 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Group Corporation | 06 Apr 2016 |
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Here’s a quick overview of SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED 👀 — a London based business that started in 1998.