Sony Corporate Services Europe Limited
02351702
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 15/04/2026
Due 29/04/2027
Industry
Officers
director · Since 19/09/2014
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 27/03/2020
ATTORNEY
AMERICAN · UNITED STATES · Age 56
Also on 2 other boards
director · Since 01/04/2024
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 43
Also on 1 other board
Former
director · Resigned 14/11/1991
secretary · Resigned 01/08/1994
director · Resigned 31/08/1994
secretary · Resigned 15/08/1995
director · Resigned 03/06/1996
director · Resigned 16/09/1997
director · Resigned 16/09/1997
director · Resigned 22/10/1997
director · Resigned 23/10/1997
director · Resigned 13/11/1997
secretary · Resigned 26/05/1999
director · Resigned 01/07/1999
director · Resigned 04/04/2000
director · Resigned 28/04/2000
secretary · Resigned 13/06/2000
director · Resigned 01/07/2000
director · Resigned 15/02/2001
director · Resigned 26/10/2001
director · Resigned 09/12/2002
corporate secretary · Resigned 29/01/2004
director · Resigned 18/02/2005
director · Resigned 31/12/2018
director · Resigned 01/10/2019
director · Resigned 31/03/2020
director · Resigned 31/03/2024
Persons with Significant Control
Sony Entertainment Holdings Europe Limited
280, Bishopsgate, London, EC2M 4RB
Reg: 3602378 · Companies House For England & Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
LOGICA INTERNATIONAL LIMITED
Change History
Active
EC2M 4AG
Private Limited Company
C/O COMPANY SECRETARIAL DEPARTMENT
LONDON