SONY DADC UK LIMITED

SONY DADC UK LIMITED is an active private limited company, incorporated on 30 November 2005. The nature of the business includes Reproduction of sound recording and three other classifications. The company's registered office is on Old Broad Street, 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 DADC UK LIMITED has three previous names, the most recent of which was SONY DADC EUROPE LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	C/O LAYTONS LLP, PINNERS HALL THIRD FLOOR
Address Line 2	105-108 OLD BROAD STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC2N 1ER

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	30/12/2024
Last Made Up Date	16/12/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

18201 - Reproduction of sound recording

18202 - Reproduction of video recording

26800 - Manufacture of magnetic and optical media

52103 - Operation of warehousing and storage facilities for land transport activities

Company Name History

From 28/03/2021 onwards:

SONY DADC UK LIMITED

From 02/05/2017 to 28/03/2021:

SONY DADC EUROPE LIMITED

From 18/05/2006 to 02/05/2017:

SONY DADC UK LIMITED

Prior to 18/05/2006:

MUTANDERIS 513 LIMITED

Directors

(The company's officers)

MR NICHOLAS LANGHORNE

(~48 year old British national)

C/O LAYTONS LLP, PINNERS HALL THIRD FLOOR, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 03/10/2023

MR DIETMAR TANZER

(~60 year old Austrian national)

SONYSTRASSE 4 5303 THALGAU, THALGAU, AUSTRIA

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRIA

Appointed on 28/02/2015

MR NICHOLAS LANGHORNE

C/O LAYTONS LLP, PINNERS HALL THIRD FLOOR, 105-108 OLD BROAD STREET, LONDON, EC2N 1ER, ENGLAND

Current Secretary

Appointed on 01/02/2019

Source: Companies House

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)