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Dato Capital United Kingdom

Sony Europe LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SONY EUROPE LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 15, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

SONY UNITED KINGDOM LIMITED

Details

Company type Private Limited Company
Company Number 02422874
Record last updated Friday, October 21, 2022 3:10:03 PM UTC
Postal Code KT13 0XW

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Visits

Sony Europe Limited (United Kingdom) Page visits 2024

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Sony Europe Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 31, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 1, 2017 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Apr 1, 2016 Appointment of a man as Director and President Appointment of a man as Director and President
Financials Jul 15, 2015 Annual accounts Annual accounts
Registry Apr 2, 2015 Return of allotment of shares Return of allotment of shares
Registry Mar 6, 2015 Resignation of one Director Resignation of one Director
Registry Mar 1, 2015 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 17, 2014 Annual return Annual return
Registry Dec 12, 2014 Miscellaneous document Miscellaneous document
Registry Sep 25, 2014 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 18, 2014 Registration of a charge / charge code 2422... Registration of a charge / charge code 2422...
Financials Aug 14, 2014 Annual accounts Annual accounts
Registry May 21, 2014 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 21, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 21, 2014 Resignation of one Secretary Resignation of one Secretary
Registry May 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 2, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2014 Resignation of one Business Executive and one Secretary (a man) Resignation of one Business Executive and one Secretary (a man)
Registry Mar 17, 2014 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Mar 17, 2014 Resignation of one Director Resignation of one Director
Registry Jan 16, 2014 Annual return Annual return
Registry Oct 30, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2013 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Oct 1, 2013 Resignation of one Director Resignation of one Director
Financials Sep 3, 2013 Annual accounts Annual accounts
Registry Jan 8, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Annual return Annual return
Registry Dec 30, 2012 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Aug 17, 2012 Change of particulars for director Change of particulars for director
Registry Jul 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2012 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jun 15, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Jun 1, 2012 Resignation of one Director Resignation of one Director
Registry Jan 26, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 21, 2011 Annual return Annual return
Registry Nov 18, 2011 Miscellaneous document Miscellaneous document
Registry Oct 10, 2011 Statement of directors in accordance with reduction of capital following redenomination Statement of directors in accordance with reduction of capital following redenomination
Registry Oct 10, 2011 Notice of reduction of capital following redenomination Notice of reduction of capital following redenomination
Registry Oct 10, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Oct 10, 2011 Notice of redenomination Notice of redenomination
Registry Oct 10, 2011 Resolution to redenominate shares Resolution to redenominate shares
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Aug 4, 2011 Miscellaneous document Miscellaneous document
Registry Jun 22, 2011 Change of particulars for director Change of particulars for director
Registry May 17, 2011 Miscellaneous document Miscellaneous document
Registry May 6, 2011 Resignation of one Director Resignation of one Director
Registry May 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2011 Appointment of a man as Director and Economist Appointment of a man as Director and Economist
Registry Apr 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 4, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2011 Miscellaneous document Miscellaneous document
Registry Mar 14, 2011 Miscellaneous document 2422... Miscellaneous document 2422...
Registry Mar 14, 2011 Miscellaneous document Miscellaneous document
Registry Mar 14, 2011 Miscellaneous document 2422... Miscellaneous document 2422...
Registry Mar 14, 2011 Miscellaneous document Miscellaneous document
Registry Mar 14, 2011 Miscellaneous document 2422... Miscellaneous document 2422...
Registry Mar 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2011 Change of particulars for director Change of particulars for director
Registry Jan 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2011 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jan 4, 2011 Resignation of one Director Resignation of one Director
Registry Dec 29, 2010 Annual return Annual return
Registry Dec 21, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 7, 2010 Annual accounts Annual accounts
Registry Oct 26, 2010 Miscellaneous document Miscellaneous document
Registry Oct 26, 2010 Miscellaneous document 2422... Miscellaneous document 2422...
Registry Oct 26, 2010 Miscellaneous document Miscellaneous document
Registry Oct 26, 2010 Miscellaneous document 2422... Miscellaneous document 2422...
Registry Oct 26, 2010 Miscellaneous document Miscellaneous document
Registry Oct 26, 2010 Miscellaneous document 2422... Miscellaneous document 2422...
Registry Oct 25, 2010 Change of particulars for director Change of particulars for director
Registry Sep 30, 2010 Resignation of one Director Resignation of one Director
Registry Sep 24, 2010 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Sep 9, 2010 Miscellaneous document Miscellaneous document
Registry Sep 9, 2010 Miscellaneous document 2422... Miscellaneous document 2422...
Registry Jul 8, 2010 Memorandum of association Memorandum of association
Registry Jun 2, 2010 Miscellaneous document Miscellaneous document
Registry Jun 2, 2010 Miscellaneous document 2422... Miscellaneous document 2422...
Registry Apr 30, 2010 Return of allotment of shares Return of allotment of shares
Registry Apr 22, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 15, 2010 Resignation of one Director Resignation of one Director
Registry Apr 15, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 15, 2010 Statement of companies objects Statement of companies objects
Registry Apr 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Resignation of one Director 2422... Resignation of one Director 2422...
Registry Apr 13, 2010 Resignation of one Director Resignation of one Director
Registry Apr 13, 2010 Resignation of one Director 2422... Resignation of one Director 2422...
Registry Apr 13, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 13, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 1, 2010 Company name change Company name change
Registry Apr 1, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Apr 1, 2010 Change of name certificate Change of name certificate
Registry Apr 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles

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