SONY CORPORATE SERVICES EUROPE LIMITED

SONY CORPORATE SERVICES EUROPE LIMITED is an active private limited company, incorporated on 24 February 1989. The nature of the business is Activities of head offices. The company's registered office is on Bishopsgate, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. SONY CORPORATE SERVICES EUROPE LIMITED has two previous names, the most recent of which was SCA MUSIC HOLDINGS UK GROUP LTD.. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number02351702
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/02/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1280 BISHOPSGATE
Post TownLONDON
PostcodeEC2M 4RB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryFULL

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 27/09/2010 onwards:
SONY CORPORATE SERVICES EUROPE LIMITED
From 31/12/2008 to 27/09/2010:
SCA MUSIC HOLDINGS UK GROUP LTD.
Prior to 31/12/2008:
SONY MUSIC ENTERTAINMENT UK GROUP LTD.

Directors

(The company's officers)
MR ANTONY GUY FRANCE
(~53 year old British national)
13TH FLOOR BRUNEL BUILDING, CANALSIDE WALK, LONDON, W2 1DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 19/09/2014
RAFIQUE MOHAMED
(~41 year old British national)
13TH FLOOR BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/04/2024
THOMAS ANTHONY SCARPACI
(~54 year old American national)
25 MADISON AVENUE, NEW YORK, NY 10010-8601, UNITED STATES
  • Current Director
  • Gives occupation as ATTORNEY
  • Usually resident in UNITED STATES
Appointed on 27/03/2020
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
  • Current Secretary
Appointed on 29/01/2004

Connections

(Shared officers)
00732757 LIMITED
  • ABOGADO NOMINEES LIMITED
19 ENTERTAINMENT LIMITED
  • ABOGADO NOMINEES LIMITED
19 RECORDINGS LIMITED
  • ABOGADO NOMINEES LIMITED
19 TV LIMITED
  • ABOGADO NOMINEES LIMITED
4 TUNES MUSIC PUBLISHING LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
ADYEN UK LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
  • ABOGADO NOMINEES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

SONY CORPORATE SERVICES EUROPE LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2M 4RB.

Map of SONY CORPORATE SERVICES EUROPE LIMITED at local scale
Map of SONY CORPORATE SERVICES EUROPE LIMITED at local scale
Map of SONY CORPORATE SERVICES EUROPE LIMITED at district scale
Map of SONY CORPORATE SERVICES EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2M 4RB

Other companies with registered offices in EC2M 4RB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)