Sony Corporate Services Europe Limited
Company Profile
live
SmallSony Corporate Services Europe Limited
02351702•Private Limited With Share Capital
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG
Get Full Access
Incorporated
24/02/1989
Company Age
37 years
Directors
4
Employees
30
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Sony Corporate Services Europe Limited (02351702) is a private limited with share capital incorporated on 24/02/1989 (37 years old) and registered in london, EC2M4AG. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/02/1989
EC2M4AG
30 employees
Financial Overview
Total Assets
£35.27M
Liabilities
£2.76M
Net Assets
£32.51M
Turnover
£7.88M
Cash
£720.0K
Key Metrics
30
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Legacy
Category:Capital
Date:29-07-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-07-2019
Legacy
Category:Insolvency
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2017
Memorandum Articles
Category:Incorporation
Date:25-04-2017
Resolution
Category:Resolution
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Capital Allotment Shares
Category:Capital
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Resolution
Category:Resolution
Date:27-02-2014
Capital Allotment Shares
Category:Capital
Date:27-02-2014
Legacy
Category:Capital
Date:25-02-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-02-2014
Legacy
Category:Insolvency
Date:25-02-2014
Resolution
Category:Resolution
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Capital Allotment Shares
Category:Capital
Date:24-03-2011
Capital Allotment Shares
Category:Capital
Date:10-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:27-09-2010
Change Of Name Notice
Category:Change Of Name
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2009
Legacy
Category:Annual Return
Date:11-05-2009
Legacy
Category:Capital
Date:11-05-2009
Resolution
Category:Resolution
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:31-12-2008
Legacy
Category:Annual Return
Date:18-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-02-2008
Legacy
Category:Mortgage
Date:09-02-2008
Legacy
Category:Officers
Date:07-08-2007
Legacy
Category:Annual Return
Date:23-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:09-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2006
Legacy
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Officers
Date:01-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2005
Legacy
Category:Annual Return
Date:18-10-2004
Memorandum Articles
Category:Incorporation
Date:05-08-2004
Resolution
Category:Resolution
Date:05-08-2004
Legacy
Category:Officers
Date:14-07-2004
Legacy
Category:Address
Date:12-05-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Officers
Date:12-02-2004
Legacy
Category:Address
Date:12-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:25-09-2003
Auditors Resignation Company
Category:Auditors
Date:01-05-2003
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months2
60 Months31
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date20/03/2026
Latest Accounts31/03/2025
Trading Addresses
C/O Company Secretarial Departme, 280 Bishopsgate, London, Ec2M 4Ag, EC2M4AGRegistered
Related Companies
3
Contact
sony.co.uk
C/O Company Secretarial Departme, 280 Bishopsgate, London, EC2M4AG