Sony Entertainment Holdings Europe Limited
03602378
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
dormant
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 26/03/2020
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
corporate nominee director · Resigned 30/10/1998
corporate nominee secretary · Resigned 30/10/1998
secretary · Resigned 26/05/1999
director · Resigned 04/04/2000
director · Resigned 28/04/2000
secretary · Resigned 13/06/2000
director · Resigned 15/02/2001
director · Resigned 26/10/2001
corporate secretary · Resigned 30/04/2004
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 Group Corporation
1-7-1, Konan, Tokyo 108-0075
Reg: 5010401067252 · Japan · Corporate
Notified 06/04/2016
Charges0 outstanding
SONY CORPORATION
Change History
Active
Private Limited Company
C/O COMPANY SECRETARIAL DEPARTMENT
LONDON
EC2M 4AG