Sony Entertainment Holdings Europe Limited

03602378

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

13th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG

Incorporated 22/07/1998

Previously known as

Dayfan Limited · until 05/03/1999

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

70100

Activities of head offices

Officers

Abogado Nominees Limited

secretary · Since 30/04/2004

BRITISH

Also on 862 other boards

Mr Antony Guy France

director · Since 19/09/2014

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Thomas Anthony Scarpaci

director · Since 26/03/2020

ATTORNEY

AMERICAN · UNITED STATES · Age 57

Also on 2 other boards

Rafique Mohamed

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Antony Guy France

director · Since 19/09/2014

British · England · Age 55

Thomas Anthony Scarpaci

director · Since 26/03/2020

American · United States · Age 57

Rafique Mohamed

director · Since 01/04/2024

British · United Kingdom · Age 44

Former

director · Resigned 31/12/2018

Sarah Jayne Fahy

director · Resigned 01/10/2019

director · Resigned 31/03/2020

Karen Lee Halby

director · Resigned 31/03/2024

Abogado Nominees Limited

corporate secretary · Resigned 07/07/2026

Persons with Significant Control

Sony Group Corporation

75–100% shares

75–100% votes

Appoint directors

1-7-1, Konan, Tokyo 108-0075

Reg: 5010401067252 · Japan · Corporate

Notified 06/04/2016

Change History

status → active

2026-06-13

Active

type → ltd

2026-06-13

Private Limited Company

address line1 → 13th Floor Brunel Building

2026-06-13

C/O COMPANY SECRETARIAL DEPARTMENT

post town → London

2026-06-13

LONDON

postcode → W2 1DG

2026-06-13

EC2M 4AG