Company information:
Sony Entertainment Holdings Europe Limited (No: 03602378)
Address: 280 BISHOPSGATE, LONDON, EC2M 4RB
Status: Active
Incorporated: 22-Jul-1998
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-Apr-2025
Industry Class: 70100 - Activities of head offices
Current Director: ANTONY GUY FRANCE ( DOB: Mar-1971 From: Sep-2014 )
Current Director: RAFIQUE MOHAMED ( DOB: Aug-1982 From: Apr-2024 )
Current Director: THOMAS ANTHONY SCARPACI ( DOB: Jul-1969 From: Mar-2020 )
Current Secretary: ABOGADO NOMINEES LIMITED ( From: Apr-2004 )
Resigned Director: RUSSELL JOHN BURKE ( DOB: Jun-1960 From: Feb-2001 To: Oct-2001 )
Resigned Director: SARAH JAYNE FAHY ( DOB: Jun-1964 From: Oct-2001 To: Oct-2019 )
Resigned Director: KAREN LEE HALBY ( DOB: Jul-1958 From: Apr-2000 To: Mar-2024 )
Resigned Director: MARINUS NICOLAAS HENNY ( DOB: Mar-1951 From: Oct-1998 To: Apr-2000 )
Resigned Director: YUTAKA HONZAWA ( DOB: Mar-1960 From: Dec-2018 To: Mar-2020 )
Resigned Director: RICHARD CHARLES INCH ( DOB: Sep-1962 From: Jun-2000 To: Feb-2001 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1998 To: Oct-1998 )
Resigned Director: STEVEN KOBER ( DOB: Jun-1955 From: Apr-2000 To: Dec-2018 )
Resigned Director: ROBERT STUART MCCABE ( DOB: Nov-1962 From: Oct-1998 To: Apr-2000 )
Resigned Secretary: ROWAN NORMAN CONN ( DOB: Sep-1968 From: Jun-1999 To: Jun-2000 )
Resigned Secretary: ALASDAIR THOMAS PATERSON GEORGE ( DOB: Mar-1962 From: Oct-1998 To: May-1999 )
Resigned Secretary: LAWGRAM SECRETARIES LIMITED ( From: Jun-2000 To: Apr-2004 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1998 To: Oct-1998 )
Persons of Significant Control:
Sony Group Corporation, 1-7-1 Konan, Minato-Ku, Tokyo 108-0075, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)