SONY Europe Limited

Company Name	SONY Europe Limited
Company Status	Converted / Closed
Company Number	02422874
Category	Converted / Closed
Incorporation Date	14 September 1989(34 years, 7 months ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	SONY United Kingdom Limited

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
SIC 26702	Manufacture of photographic and cinematographic equipment
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46431	Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
SIC 5184	Wholesale of computers, computer peripheral equipment & software
SIC 46510	Wholesale of computers, computer peripheral equipment and software

Directors

Director Name	Ricky Londema
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Dutch
Status	Closed
Appointed	01 June 2012(22 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (closed 09 April 2019)
Role	Business Executive
Country of Residence	Netherlands
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Mrs Katherine Bromley
Status	Closed
Appointed	21 May 2014(24 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 09 April 2019)
Role	Company Director
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Shigeru Kumekawa
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2016(26 years, 6 months after company formation)
Appointment Duration	3 years (closed 09 April 2019)
Role	President
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Masaki Kurebayashi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 June 2017(27 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (closed 09 April 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Jakob Joachim Schmuckli
Date of Birth	March 1940 (Born 84 years ago)
Nationality	Swiss
Status	Resigned
Appointed	17 December 1991(2 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 December 1998)
Role	Executive
Correspondence Address	Salzburger Weg 8 50858 Koln North Rhine Westphalia Germany

Secretary Name	Malcolm Robert Thomson Willings
Nationality	British
Status	Resigned
Appointed	17 December 1991(2 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Rudloe Church Lane Ewshot Farnham Surrey GU10 5BD

Director Name	Mr Haydn Turner Abbott
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1992(2 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1995)
Role	Business Executive
Country of Residence	England
Correspondence Address	54 The Mount Leatherhead Surrey KT22 9EA

Director Name	Takashi Hayashi
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1993(3 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 November 1996)
Role	Business Executive
Correspondence Address	132 Merthyr Mawr Road Bridgend Mid Glamorgan CF31 3NY Wales

Director Name	Mr David Charles Pearson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(3 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 1998)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	9 The Warren Harpenden Hertfordshire AL5 2NH

Director Name	Yoji Kato
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 1995(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 February 1997)
Role	Business Executive
Correspondence Address	4 The Gables Cavendish Road Weybridge Surrey KT13 0JN

Director Name	Hiroshi Hatanaka
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 February 1997(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 1999)
Role	Business Executive
Correspondence Address	12 Ashdale Park Finchampstead Wokingham Berkshire RG40 3QS

Director Name	Miles Messenger Flint
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(8 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 22 June 2004)
Role	Company Director
Correspondence Address	38 Belmont Park Avenue Maidenhead Berkshire SL6 6JS

Secretary Name	Jonathan Edward Pearl
Nationality	British
Status	Resigned
Appointed	01 July 1998(8 years, 9 months after company formation)
Appointment Duration	7 years (resigned 15 July 2005)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	101 Harvist Road London NW6 6HA

Director Name	Serge Foucher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 January 1999(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 30 September 1999)
Role	Business Executive
Correspondence Address	Konrad Adenauer Strasse 3 53343 Wachtberg Niederbachem North Rhine Westphalia Germany

Director Name	Ichiro Mihara
Date of Birth	September 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 1999(10 years after company formation)
Appointment Duration	3 years (resigned 30 September 2002)
Role	Business Executive
Correspondence Address	9 Saint Nicholas Crescent Pyrford Woking Surrey GU22 8TD

Director Name	Mr Anthony Ashley Abbott
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 April 2004)
Role	Business Executive
Country of Residence	Wales
Correspondence Address	Wattlesborough Wick Road St Brides Major Vale Of Glamorgan CF32 0SE Wales

Director Name	Mr Stephen Andrew Dowdle
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(11 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 April 2010)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Fraser Stuart Burrill
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2003(13 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 April 2010)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Goro Sekiya
Date of Birth	July 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(14 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2006)
Role	Executive
Correspondence Address	16 Parklands Corntown Bridgend Mid Glamorgan CF35 5BE Wales

Director Name	Mr Christopher Paul Deering
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2004(14 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	First Floor 38 Lennox Gardens London SW1X 0DH

Director Name	Mr Derry John Newman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2004(14 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2007)
Role	Executive
Country of Residence	England
Correspondence Address	Yelverton Waverley Avenue Fleet Hampshire GU51 4NN

Director Name	Haruyasu Nagata
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2005(15 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 2007)
Role	Business Executive
Correspondence Address	6 Holly Lodge Heathside Crescent Woking Surrey GU22 7AB

Secretary Name	Mr Philip Geoffrey Crowhurst
Nationality	British
Status	Resigned
Appointed	15 July 2005(15 years, 10 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Fujio Nishida
Date of Birth	November 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2005(16 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 30 December 2012)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Mrs Mary Lisa Hacon Owen
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 April 2010)
Role	Retired Lawyer
Country of Residence	United Kingdom
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Steven John Dalton
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(16 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 April 2010)
Role	Executive
Country of Residence	Wales
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Ms Naomi Wendy Climer
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2010)
Role	Executive
Country of Residence	England
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Mohit Parasher
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2010(20 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 January 2011)
Role	Manager
Country of Residence	Poland
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Serge Raymond Francois Foucher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 April 2010(20 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 17 March 2014)
Role	Manager
Country of Residence	France
Correspondence Address	49/51 Quai De Dion Bouton Puteaux 92800 France

Secretary Name	Christoph Bernhard Beckmann
Nationality	British
Status	Resigned
Appointed	01 April 2010(20 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 21 May 2014)
Role	Company Director
Correspondence Address	Sony Europe Gmbh Kemperplatz 1 Berlin 10785 Germany

Director Name	Mr Gildas Pelliet
Date of Birth	April 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 2011(21 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 May 2011)
Role	Business Executive
Country of Residence	Italy
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Director Name	Pedro Vicente Navarrete Sanz
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 May 2011(21 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 June 2012)
Role	Economist
Country of Residence	Spain
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Atsushi Kobayashi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2013(24 years after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Mr Nicholas Langhorne
Status	Resigned
Appointed	21 May 2014(24 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2019)
Role	Company Director
Correspondence Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW

Contact

Website	www.sony-europe.com/
Telephone	01932 816000
Telephone region	Weybridge

Location

Registered Address	C/O Legal Department The Heights, Brooklands Weybridge Surrey KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,147,483,647
Net Worth	-£950,762,712
Cash	£27,711,864
Current Liabilities	£1,719,915,254

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Next Accounts Due	31 December 2019 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

23 September 2014	Delivered on: 25 September 2014 Persons entitled: Smbc Leasing and Finance Inc., London Branch Classification: A registered charge Outstanding
17 September 2014	Delivered on: 18 September 2014 Persons entitled: Smbc Leasing and Finance, Inc.,London Branch Classification: A registered charge Outstanding
25 January 2012	Delivered on: 26 January 2012 Persons entitled: Smbc Leasing and Finance, Inc., London Branch Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being with respect to any item of equipment, the rights to all payments under the relevant studio agreement see image for full details. Outstanding
28 March 2011	Delivered on: 4 April 2011 Persons entitled: Smbc Leasing and Finance, Inc., London Branch Classification: Security assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being all right, title and interest in the subleases see image for full details. Outstanding
9 December 2010	Delivered on: 21 December 2010 Persons entitled: Smbc Leasing and Finance Inc London Branch Classification: Security assignment Secured details: All monies due or to become due from the company on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The assigned property being the subleases all related equipment agreement rights and any lockbox account see image for full details. Outstanding
28 April 2003	Delivered on: 10 May 2003 Satisfied on: 2 March 2006 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As to the f/h title all that piece or parcel of land known as and buildings on the south side of felindre road pencoed t/n WA765932 and as to the l/h title all that l/h piece or parcel of land known as phase 1 sony technology park felindre road pencoed bridgend t/n WA678082 together with the building or buildings erected thereon and all that f/h land t/n WA759469 together with buildings. This includes any additions hereto and all fixtures and fittings. Fully Satisfied
13 May 2002	Delivered on: 28 May 2002 Satisfied on: 2 March 2006 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h title all that piece or parcel of land being the site of an access road to sony technology park, velindre road, pencoed, bridgend, t/no WA759469. Fully Satisfied
8 January 2002	Delivered on: 19 January 2002 Satisfied on: 2 March 2006 Persons entitled: The Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement dated 8TH january 2002 between the company and chargee. Particulars: F/H piece or parcel of land k/a land and buildings to the south side of felindre road pencoed t/no;-WA765932 and l/h land k/a phase 1 sony technology park felindre road pencoed bridgend t/no;= WA678082 buildings fixtures and fittings and additions thereto. Fully Satisfied

Filing History

9 April 2019	Transfer of assets and liabilities (1 page)
9 April 2019	Notification from overseas registry of completion of cross-border merger ANNOTATION Clarification The notification that was received from the Overseas Registry contained a factual error. A replacement notification containing the correct information has been received from the Registry and attached to the existing document. (2 pages)
1 February 2019	Termination of appointment of Nicholas Langhorne as a secretary on 31 January 2019 (1 page)
20 December 2018	Confirmation statement made on 16 December 2018 with updates (5 pages)
25 October 2018	CB01 - notice of a cross border merger (61 pages)
6 July 2018	Full accounts made up to 31 March 2018 (39 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
18 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 March 2017 (40 pages)
17 July 2017	Full accounts made up to 31 March 2017 (40 pages)
1 June 2017	Termination of appointment of Atsushi Kobayashi as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr Masaki Kurebayashi as a director on 1 June 2017 (2 pages)
1 June 2017	Appointment of Mr Masaki Kurebayashi as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Atsushi Kobayashi as a director on 1 June 2017 (1 page)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
16 December 2016	Confirmation statement made on 16 December 2016 with updates (5 pages)
8 July 2016	Full accounts made up to 31 March 2016 (41 pages)
8 July 2016	Full accounts made up to 31 March 2016 (41 pages)
1 April 2016	Termination of appointment of Masaru Tamagawa as a director on 1 April 2016 (1 page)
1 April 2016	Appointment of Mr Shigeru Kumekawa as a director on 1 April 2016 (2 pages)
1 April 2016	Appointment of Mr Shigeru Kumekawa as a director on 1 April 2016 (2 pages)
1 April 2016	Termination of appointment of Masaru Tamagawa as a director on 1 April 2016 (1 page)
11 January 2016	Annual return made up to 16 December 2015 Statement of capital on 2016-01-11 EUR 56,596,322.2 (20 pages)
11 January 2016	Annual return made up to 16 December 2015 Statement of capital on 2016-01-11 EUR 56,596,322.2 (20 pages)
15 July 2015	Full accounts made up to 31 March 2015 (36 pages)
15 July 2015	Full accounts made up to 31 March 2015 (36 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 January 2015 EUR 56,596,322.20 (5 pages)
2 April 2015	Statement of capital following an allotment of shares on 31 January 2015 EUR 56,596,322.20 (5 pages)
6 March 2015	Termination of appointment of Gildas Pelliet as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Gildas Pelliet as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Gildas Pelliet as a director on 1 March 2015 (1 page)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 EUR 56,596,321.1 (18 pages)
17 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 EUR 56,596,321.1 (18 pages)
12 December 2014	CB01-cross border merger notice (246 pages)
12 December 2014	CB01-cross border merger notice (246 pages)
25 September 2014	Registration of charge 024228740008, created on 23 September 2014 (49 pages)
25 September 2014	Registration of charge 024228740008, created on 23 September 2014 (49 pages)
18 September 2014	Registration of charge 024228740007, created on 17 September 2014 (30 pages)
18 September 2014	Registration of charge 024228740007, created on 17 September 2014 (30 pages)
14 August 2014	Full accounts made up to 31 March 2014 (35 pages)
14 August 2014	Full accounts made up to 31 March 2014 (35 pages)
21 May 2014	Appointment of Mr Nicholas Langhorne as a secretary (2 pages)
21 May 2014	Appointment of Mr Nicholas Langhorne as a secretary (2 pages)
21 May 2014	Termination of appointment of Christoph Beckmann as a secretary (1 page)
21 May 2014	Termination of appointment of Christoph Beckmann as a secretary (1 page)
21 May 2014	Appointment of Mrs Katherine Bromley as a secretary (2 pages)
21 May 2014	Appointment of Mrs Katherine Bromley as a secretary (2 pages)
2 May 2014	Termination of appointment of Philip Crowhurst as a secretary (1 page)
2 May 2014	Termination of appointment of Philip Crowhurst as a secretary (1 page)
17 March 2014	Termination of appointment of Serge Foucher as a director (1 page)
17 March 2014	Termination of appointment of Serge Foucher as a director (1 page)
16 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 EUR 56,596,321.1 (19 pages)
16 January 2014	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-16 EUR 56,596,321.1 (19 pages)
30 October 2013	Appointment of Mr Atsushi Kobayashi as a director (2 pages)
30 October 2013	Appointment of Mr Atsushi Kobayashi as a director (2 pages)
1 October 2013	Termination of appointment of Kazuhiko Takeda as a director (1 page)
1 October 2013	Termination of appointment of Kazuhiko Takeda as a director (1 page)
3 September 2013	Full accounts made up to 31 March 2013 (38 pages)
3 September 2013	Full accounts made up to 31 March 2013 (38 pages)
8 January 2013	Termination of appointment of Fujio Nishida as a director (1 page)
8 January 2013	Termination of appointment of Fujio Nishida as a director (1 page)
31 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (20 pages)
31 December 2012	Annual return made up to 11 December 2012 with a full list of shareholders (20 pages)
11 October 2012	Full accounts made up to 31 March 2012 (39 pages)
11 October 2012	Full accounts made up to 31 March 2012 (39 pages)
17 August 2012	Director's details changed for Masaru Tamagawa on 15 August 2012 (2 pages)
17 August 2012	Director's details changed for Masaru Tamagawa on 15 August 2012 (2 pages)
20 July 2012	Appointment of Masaru Tamagawa as a director (2 pages)
20 July 2012	Appointment of Masaru Tamagawa as a director (2 pages)
15 June 2012	Appointment of Ricky Londema as a director (2 pages)
15 June 2012	Appointment of Ricky Londema as a director (2 pages)
15 June 2012	Appointment of Gildas Pelliet as a director (2 pages)
15 June 2012	Appointment of Gildas Pelliet as a director (2 pages)
1 June 2012	Termination of appointment of Pedro Navarrete Sanz as a director (1 page)
1 June 2012	Termination of appointment of Pedro Navarrete Sanz as a director (1 page)
26 January 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
26 January 2012	Particulars of a mortgage or charge / charge no: 6 (9 pages)
18 January 2012	Statement of capital following an allotment of shares on 28 December 2011 EUR 56,596,321.10 (5 pages)
18 January 2012	Statement of capital following an allotment of shares on 28 December 2011 EUR 56,596,321.10 (5 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
21 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
18 November 2011	Completion of merger court order (2 pages)
18 November 2011	Completion of merger court order (2 pages)
10 October 2011	Reduction of capital following redenomination. Statement of capital on 10 October 2011 (4 pages)
10 October 2011	Redenomination of shares. Statement of capital 27 September 2011 (5 pages)
10 October 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
10 October 2011	Statement of directors in accordance with reduction of capital following redenomination (4 pages)
10 October 2011	Reduction of capital following redenomination. Statement of capital on 10 October 2011 (4 pages)
10 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2011	Resolutions RES 17 ‐ Resolution to redenominate shares (2 pages)
10 October 2011	Redenomination of shares. Statement of capital 27 September 2011 (5 pages)
10 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 October 2011	Statement of directors in accordance with reduction of capital following redenomination (4 pages)
26 August 2011	Full accounts made up to 31 March 2011 (39 pages)
26 August 2011	Full accounts made up to 31 March 2011 (39 pages)
4 August 2011	CB01 (66 pages)
4 August 2011	CB01 (66 pages)
22 June 2011	Director's details changed for Serge Raymond Francois Foucher on 22 June 2011 (2 pages)
22 June 2011	Director's details changed for Serge Raymond Francois Foucher on 22 June 2011 (2 pages)
17 May 2011	Confirmation from spanish registry of receipt of notificatio of completion of merger from companes house. (3 pages)
17 May 2011	Confirmation from spanish registry of receipt of notificatio of completion of merger from companes house. (3 pages)
6 May 2011	Termination of appointment of Gildas Pelliet as a director (2 pages)
6 May 2011	Termination of appointment of Gildas Pelliet as a director (2 pages)
6 May 2011	Appointment of Pedro Vicente Navarrete Sanz as a director (3 pages)
6 May 2011	Appointment of Pedro Vicente Navarrete Sanz as a director (3 pages)
8 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 51,451,194.00 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 51,451,194.00 (4 pages)
8 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 51,451,194.00 (4 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
4 April 2011	Particulars of a mortgage or charge / charge no: 5 (7 pages)
14 March 2011	Completion of cross border merger - final court order (2 pages)
14 March 2011	Completion of cross border merger - final court order (2 pages)
14 March 2011	Completion of cross border merger - final court order (2 pages)
14 March 2011	Completion of cross borger merger - final court order (2 pages)
14 March 2011	Completion of cross borger merger - final court order (2 pages)
14 March 2011	Completion of cross border merger - final court order (2 pages)
14 March 2011	Completion of cross border merger - final court order (2 pages)
14 March 2011	Completion of cross boreder merger - final court order (2 pages)
14 March 2011	Completion of cross border merger - final court order (2 pages)
14 March 2011	Completion of cross boreder merger - final court order (2 pages)
14 March 2011	Completion of cross borger merger - final court order (2 pages)
14 March 2011	Completion of cross borger merger - final court order (2 pages)
3 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 51,451,141 (4 pages)
3 March 2011	Statement of capital following an allotment of shares on 24 February 2011 GBP 51,451,141 (4 pages)
15 February 2011	Director's details changed for Mr Gildas Pelliet on 12 February 2011 (2 pages)
15 February 2011	Director's details changed for Mr Gildas Pelliet on 12 February 2011 (2 pages)
6 January 2011	Appointment of Mr Gildas Pelliet as a director (2 pages)
6 January 2011	Appointment of Mr Gildas Pelliet as a director (2 pages)
4 January 2011	Termination of appointment of Mohit Parasher as a director (1 page)
4 January 2011	Termination of appointment of Mohit Parasher as a director (1 page)
29 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
29 December 2010	Annual return made up to 11 December 2010 with a full list of shareholders (6 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 December 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
7 December 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
7 December 2010	Group of companies' accounts made up to 31 March 2010 (36 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (24 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (33 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (24 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (24 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (25 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (22 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (33 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (25 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (24 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (22 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (24 pages)
26 October 2010	CB01 notice of a cross border merger involving a uk registered company (24 pages)
25 October 2010	Director's details changed for Mohit Parasher on 25 October 2010 (2 pages)
25 October 2010	Director's details changed for Mohit Parasher on 25 October 2010 (2 pages)
30 September 2010	Termination of appointment of Roy White as a director (2 pages)
30 September 2010	Termination of appointment of Roy White as a director (2 pages)
9 September 2010	Final court order - cross border merger with sony europe (belgium) nv (2 pages)
9 September 2010	Final court order - cross border merger with sony benelux B.V. (2 pages)
9 September 2010	Final court order - cross border merger with sony benelux B.V. (2 pages)
9 September 2010	Final court order - cross border merger with sony europe (belgium) nv (2 pages)
8 July 2010	Memorandum and Articles of Association (33 pages)
8 July 2010	Memorandum and Articles of Association (33 pages)
2 June 2010	CB01 - cross border merger involving a uk registered company (141 pages)
2 June 2010	CB01 - notice of a cross border merger involving a uk registered company (267 pages)
2 June 2010	CB01 - cross border merger involving a uk registered company (141 pages)
2 June 2010	CB01 - notice of a cross border merger involving a uk registered company (267 pages)
30 April 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 51,451,000 (4 pages)
30 April 2010	Statement of capital following an allotment of shares on 27 April 2010 GBP 51,451,000 (4 pages)
22 April 2010	Resolutions RES13 ‐ Section 175 20/03/2009 (1 page)
22 April 2010	Resolutions RES13 ‐ Section 175 20/03/2009 (1 page)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Termination of appointment of Mary Owen as a director (2 pages)
15 April 2010	Statement of company's objects (2 pages)
15 April 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 April 2010	Termination of appointment of Mary Owen as a director (2 pages)
13 April 2010	Appointment of Serge Raymond Francois Foucher as a director (3 pages)
13 April 2010	Appointment of Roy William White as a director (3 pages)
13 April 2010	Termination of appointment of Fraser Burrill as a director (2 pages)
13 April 2010	Appointment of Mohit Parasher as a director (3 pages)
13 April 2010	Termination of appointment of Steve Dalton as a director (2 pages)
13 April 2010	Appointment of Serge Raymond Francois Foucher as a director (3 pages)
13 April 2010	Appointment of Christoph Bernhard Beckmann as a secretary (3 pages)
13 April 2010	Appointment of Roy William White as a director (3 pages)
13 April 2010	Termination of appointment of Stephen Dowdle as a director (2 pages)
13 April 2010	Termination of appointment of Stephen Dowdle as a director (2 pages)
13 April 2010	Termination of appointment of Naomi Climer as a director (2 pages)
13 April 2010	Termination of appointment of Fraser Burrill as a director (2 pages)
13 April 2010	Appointment of Christoph Bernhard Beckmann as a secretary (3 pages)
13 April 2010	Termination of appointment of Steve Dalton as a director (2 pages)
13 April 2010	Termination of appointment of Naomi Climer as a director (2 pages)
13 April 2010	Appointment of Mohit Parasher as a director (3 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Change of name notice (2 pages)
1 April 2010	Company name changed sony united kingdom LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
1 April 2010	Company name changed sony united kingdom LIMITED\certificate issued on 01/04/10 RES15 ‐ Change company name resolution on 2010-04-01 (2 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
30 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (35 pages)
21 December 2009	Secretary's details changed for Philip Geoffrey Crowhurst on 15 December 2009 (1 page)
21 December 2009	Director's details changed for Kazuhiko Takeda on 3 December 2009 (2 pages)
21 December 2009	Secretary's details changed for Philip Geoffrey Crowhurst on 15 December 2009 (1 page)
21 December 2009	Director's details changed for Fraser Stuart Burrill on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Fujio Nishida on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Stephen Andrew Dowdle on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Naomi Wendy Climer on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Steve Dalton on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Mary Lisa Hacon Owen on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Stephen Andrew Dowdle on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Mrs Mary Lisa Hacon Owen on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Steve Dalton on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Fujio Nishida on 15 December 2009 (2 pages)
21 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (7 pages)
21 December 2009	Director's details changed for Kazuhiko Takeda on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Kazuhiko Takeda on 3 December 2009 (2 pages)
21 December 2009	Director's details changed for Fraser Stuart Burrill on 15 December 2009 (2 pages)
21 December 2009	Director's details changed for Naomi Wendy Climer on 15 December 2009 (2 pages)
15 December 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
15 December 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
7 August 2009	Director appointed kazuhiko takeda (2 pages)
7 August 2009	Appointment terminated director yasuhide yokota (1 page)
7 August 2009	Appointment terminated director yasuhide yokota (1 page)
7 August 2009	Director appointed kazuhiko takeda (2 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (34 pages)
21 January 2009	Group of companies' accounts made up to 31 March 2008 (34 pages)
23 December 2008	Return made up to 11/12/08; full list of members (5 pages)
23 December 2008	Return made up to 11/12/08; full list of members (5 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
22 January 2008	Group of companies' accounts made up to 31 March 2007 (30 pages)
28 December 2007	Return made up to 11/12/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 December 2007	Return made up to 11/12/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 September 2007	Ad 20/09/07--------- Â£ si 5000000@1=5000000 Â£ ic 46450000/51450000 (2 pages)
26 September 2007	Ad 20/09/07--------- Â£ si 5000000@1=5000000 Â£ ic 46450000/51450000 (2 pages)
10 September 2007	New director appointed (2 pages)
10 September 2007	New director appointed (2 pages)
31 January 2007	Full accounts made up to 31 March 2006 (30 pages)
31 January 2007	Full accounts made up to 31 March 2006 (30 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (2 pages)
9 January 2007	Director resigned (1 page)
18 December 2006	Return made up to 11/12/06; full list of members (9 pages)
18 December 2006	Return made up to 11/12/06; full list of members (9 pages)
12 April 2006	New director appointed (2 pages)
12 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Director resigned (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 March 2006	Declaration of satisfaction of mortgage/charge (3 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
2 March 2006	Declaration of satisfaction of mortgage/charge (1 page)
10 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
10 January 2006	Group of companies' accounts made up to 31 March 2005 (23 pages)
20 December 2005	Return made up to 11/12/05; full list of members (9 pages)
20 December 2005	New director appointed (1 page)
20 December 2005	Return made up to 11/12/05; full list of members (9 pages)
20 December 2005	New director appointed (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
30 November 2005	Director resigned (1 page)
30 November 2005	Director resigned (1 page)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	New secretary appointed (2 pages)
10 August 2005	Secretary resigned (1 page)
10 August 2005	Secretary resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
17 December 2004	Return made up to 11/12/04; full list of members (8 pages)
17 December 2004	Return made up to 11/12/04; full list of members (8 pages)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
14 October 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
2 July 2004	Director resigned (1 page)
2 July 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
5 May 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
28 April 2004	New director appointed (2 pages)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
26 April 2004	Director resigned (1 page)
16 December 2003	Return made up to 11/12/03; full list of members (8 pages)
16 December 2003	Return made up to 11/12/03; full list of members (8 pages)
15 October 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
15 October 2003	Group of companies' accounts made up to 31 March 2003 (17 pages)
7 August 2003	New director appointed (2 pages)
7 August 2003	New director appointed (2 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
18 March 2003	Auditor's resignation (1 page)
18 March 2003	Auditor's resignation (1 page)
16 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
16 December 2002	Return made up to 11/12/02; full list of members 363(287) ‐ Registered office changed on 16/12/02 (8 pages)
2 December 2002	Director resigned (1 page)
2 December 2002	Director resigned (1 page)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
18 October 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	New director appointed (2 pages)
30 May 2002	Director resigned (1 page)
30 May 2002	Director resigned (1 page)
28 May 2002	Particulars of mortgage/charge (3 pages)
28 May 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
19 January 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Return made up to 11/12/01; full list of members (7 pages)
13 December 2001	Return made up to 11/12/01; full list of members (7 pages)
3 August 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
3 August 2001	Group of companies' accounts made up to 31 March 2001 (17 pages)
22 December 2000	Return made up to 11/12/00; full list of members (7 pages)
22 December 2000	Return made up to 11/12/00; full list of members (7 pages)
15 November 2000	Director resigned (1 page)
15 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	New director appointed (2 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (16 pages)
30 August 2000	Full group accounts made up to 31 March 2000 (16 pages)
7 July 2000	New director appointed (2 pages)
7 July 2000	New director appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Director resigned (1 page)
17 December 1999	Return made up to 11/12/99; full list of members (7 pages)
17 December 1999	Return made up to 11/12/99; full list of members (7 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
19 August 1999	Full group accounts made up to 31 March 1999 (13 pages)
19 August 1999	Full group accounts made up to 31 March 1999 (13 pages)
8 May 1999	Director's particulars changed (1 page)
8 May 1999	Director's particulars changed (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
15 January 1999	Full group accounts made up to 31 March 1998 (14 pages)
15 January 1999	Full group accounts made up to 31 March 1998 (14 pages)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
15 December 1998	Return made up to 11/12/98; no change of members (6 pages)
15 December 1998	Return made up to 11/12/98; no change of members (6 pages)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director's particulars changed (1 page)
13 August 1998	Auditor's resignation (1 page)
9 July 1998	Secretary resigned (1 page)
9 July 1998	New secretary appointed (2 pages)
9 July 1998	Director resigned (1 page)
9 January 1998	Director resigned (1 page)
9 January 1998	New director appointed (2 pages)
19 December 1997	Return made up to 11/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 July 1997	Director resigned (1 page)
11 June 1997	Full group accounts made up to 31 March 1997 (14 pages)
28 April 1997	Director's particulars changed (1 page)
7 March 1997	New director appointed (2 pages)
4 March 1997	Director's particulars changed (1 page)
14 February 1997	Director resigned (1 page)
16 December 1996	Return made up to 11/12/96; no change of members (6 pages)
13 December 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
17 June 1996	Full group accounts made up to 31 March 1996 (16 pages)
2 January 1996	Return made up to 11/12/95; full list of members (8 pages)
12 June 1995	Full group accounts made up to 31 March 1995 (33 pages)
18 May 1995	Director resigned (2 pages)
20 April 1995	New director appointed (2 pages)
20 June 1994	Full group accounts made up to 31 March 1994 (17 pages)
2 June 1994	Registered office changed on 02/06/94 from: sony house south street staines middlesex TW18 4PF (1 page)
7 July 1993	Full group accounts made up to 31 March 1993 (16 pages)
12 August 1992	Full group accounts made up to 31 March 1992 (15 pages)
31 January 1992	Return made up to 17/12/91; no change of members (4 pages)
19 August 1991	Full group accounts made up to 31 March 1991 (16 pages)
22 January 1991	Full accounts made up to 31 March 1990 (6 pages)
13 October 1989	Memorandum and Articles of Association (7 pages)
22 September 1989	Accounting reference date notified as 31/03 (1 page)
14 September 1989	Incorporation (61 pages)

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