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SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED is an active private limited company, incorporated on 22 July 1998. 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: Dormant. SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03602378
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/07/1998
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 CategoryDORMANT

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 incorporation onwards:
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

Directors

(The company's officers)
MR ANTONY GUY FRANCE
(~53 year old British national)
13TH FLOOR BRUNEL BUILDING, 2 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 26/03/2020
ABOGADO NOMINEES LIMITED
(British national)
100 NEW BRIDGE STREET, LONDON, EC4V 6JA
  • Current Secretary
Appointed on 30/04/2004

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 ENTERTAINMENT HOLDINGS EUROPE LIMITED: Maps

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

Map of SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED at local scale
Map of SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED at local scale
Map of SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED at district scale
Map of SONY ENTERTAINMENT HOLDINGS 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)
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  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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