SONY Entertainment Holdings Europe Limited

Company Name	SONY Entertainment Holdings Europe Limited
Company Status	Active
Company Number	03602378
Category	Private Limited Company
Incorporation Date	22 July 1998(25 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Antony Guy France
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	19 September 2014(16 years, 2 months after company formation)
Appointment Duration	9 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	13th Floor Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Thomas Anthony Scarpaci
Date of Birth	July 1969 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	26 March 2020(21 years, 8 months after company formation)
Appointment Duration	4 years, 1 month
Role	Attorney
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Rafique Mohamed
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 April 2024(25 years, 8 months after company formation)
Appointment Duration	1 month, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13th Floor Brunel Building 2 Canalside Walk London W2 1DG

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Current
Appointed	30 April 2004(5 years, 9 months after company formation)
Appointment Duration	20 years
Correspondence Address	280 Bishopsgate London EC2M 4RB

Director Name	Marinus Nicolaas Henny
Date of Birth	March 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	30 October 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 04 April 2000)
Role	Executive
Country of Residence	United States
Correspondence Address	133 Fox Drive Allendale Bergen County 07401

Director Name	Robert Stuart McCabe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2000)
Role	Executive
Correspondence Address	Garden Flat 28 Frugnal Lane London NW3 7DT

Secretary Name	Alasdair Thomas Paterson George
Nationality	British
Status	Resigned
Appointed	30 October 1998(3 months, 1 week after company formation)
Appointment Duration	6 months, 3 weeks (resigned 26 May 1999)
Role	Company Director
Correspondence Address	7 Burntwood Close London SW18 3JU

Secretary Name	Rowan Norman Conn
Nationality	British
Status	Resigned
Appointed	08 June 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 13 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Oakley Avenue London W5 3SD

Director Name	Karen Lee Halby
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(1 year, 9 months after company formation)
Appointment Duration	23 years, 11 months (resigned 31 March 2024)
Role	Controller
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Mr Steven Kober
Date of Birth	June 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	27 April 2000(1 year, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2018)
Role	Controller
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Richard Charles Inch
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2000(1 year, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 15 February 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	43 Clarence Road Teddington Middlesex TW11 0BN

Director Name	Russell John Burke
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 February 2001(2 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 26 October 2001)
Role	Company Director
Correspondence Address	Flat 5 68 Broadwick Street London W1V 1FA

Director Name	Sarah Jayne Fahy
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2001(3 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 October 2019)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	South Lyn 2 Mount Close Woking Surrey GU22 0PZ

Director Name	Yutaka Honzawa
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 December 2018(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2020)
Role	Executive
Country of Residence	United States
Correspondence Address	25 Madison Avenue New York Ny 10010-8601 United States

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 July 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Lawgram Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 June 2000(1 year, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 April 2004)
Correspondence Address	190 Strand London WC2R 1JN

Contact

Website	sony.co.uk

Location

Registered Address	280 Bishopsgate London EC2M 4RB
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Spitalfields & Banglatown
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2013
Net Worth	£496,990,000
Current Liabilities	£263,486,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	15 April 2024 (3 weeks, 2 days ago)
Next Return Due	29 April 2025 (11 months, 3 weeks from now)

Charges

31 March 2017	Delivered on: 12 April 2017 Persons entitled: Sony Corporation Classification: A registered charge Particulars: Fixed charge over 25,081,451 ordinary shares in sony corporate services europe limited and fixed charge over 5,000,002 ordinary shares in sony dadc UK limited. For more details please refer to the instrument. Outstanding

Filing History

15 February 2021	Current accounting period shortened from 30 September 2021 to 31 March 2021 (1 page)
25 September 2020	Director's details changed for Mr Antony Guy France on 25 September 2020 (2 pages)
24 September 2020	Statement by Directors (2 pages)
24 September 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
24 September 2020	Solvency Statement dated 18/09/20 (2 pages)
24 September 2020	Statement of capital on 24 September 2020 GBP 100,000,004 (3 pages)
12 August 2020	Current accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
21 April 2020	Confirmation statement made on 15 April 2020 with updates (4 pages)
20 April 2020	Appointment of Thomas Anthony Scarpaci as a director on 26 March 2020 (2 pages)
31 March 2020	Termination of appointment of Yutaka Honzawa as a director on 31 March 2020 (1 page)
12 December 2019	Full accounts made up to 31 March 2019 (46 pages)
1 October 2019	Termination of appointment of Sarah Jayne Fahy as a director on 1 October 2019 (1 page)
18 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
2 January 2019	Termination of appointment of Steven Kober as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Yutaka Honzawa as a director on 31 December 2018 (2 pages)
18 December 2018	Full accounts made up to 31 March 2018 (37 pages)
18 July 2018	Satisfaction of charge 036023780001 in full (1 page)
17 April 2018	Confirmation statement made on 15 April 2018 with updates (4 pages)
20 November 2017	Full accounts made up to 31 March 2017 (40 pages)
20 November 2017	Full accounts made up to 31 March 2017 (40 pages)
11 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 100,000,004.00 (4 pages)
11 October 2017	Statement of capital following an allotment of shares on 22 September 2017 GBP 100,000,004.00 (4 pages)
25 April 2017	Memorandum and Articles of Association (36 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 April 2017	Memorandum and Articles of Association (36 pages)
25 April 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
24 April 2017	Confirmation statement made on 15 April 2017 with updates (6 pages)
12 April 2017	Registration of charge 036023780001, created on 31 March 2017 (20 pages)
12 April 2017	Registration of charge 036023780001, created on 31 March 2017 (20 pages)
12 December 2016	Full accounts made up to 31 March 2016 (29 pages)
12 December 2016	Full accounts made up to 31 March 2016 (29 pages)
2 November 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 100,000,003.00 (4 pages)
2 November 2016	Statement of capital following an allotment of shares on 8 September 2016 GBP 100,000,003.00 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,000,002 (4 pages)
5 May 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,000,002 (4 pages)
3 May 2016	Director's details changed for Karen Lee Halby on 15 April 2016 (2 pages)
3 May 2016	Director's details changed for Karen Lee Halby on 15 April 2016 (2 pages)
3 May 2016	Director's details changed for Mr Steven Kober on 15 April 2016 (2 pages)
3 May 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
3 May 2016	Director's details changed for Mr Steven Kober on 15 April 2016 (2 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000,002 (8 pages)
3 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100,000,002 (8 pages)
3 May 2016	Secretary's details changed for Abogado Nominees Limited on 1 October 2009 (1 page)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
29 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (36 pages)
29 April 2016	Statement of company's objects (2 pages)
29 April 2016	Statement of company's objects (2 pages)
19 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,000,001.00 (4 pages)
19 April 2016	Statement of capital following an allotment of shares on 30 March 2016 GBP 100,000,001.00 (4 pages)
13 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
13 April 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
26 November 2015	Full accounts made up to 31 March 2015 (26 pages)
26 November 2015	Full accounts made up to 31 March 2015 (26 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100,000,000 (16 pages)
15 May 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 100,000,000 (16 pages)
22 October 2014	Full accounts made up to 31 March 2014 (16 pages)
22 October 2014	Full accounts made up to 31 March 2014 (16 pages)
25 September 2014	Appointment of Antony Guy France as a director on 19 September 2014 (3 pages)
25 September 2014	Appointment of Antony Guy France as a director on 19 September 2014 (3 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100,000,000 (15 pages)
8 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 100,000,000 (15 pages)
25 February 2014	Statement of capital on 25 February 2014 GBP 100,000,000.00 (4 pages)
25 February 2014	Statement by directors (2 pages)
25 February 2014	Solvency statement dated 21/02/14 (2 pages)
25 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 21/02/2014 (2 pages)
25 February 2014	Solvency statement dated 21/02/14 (2 pages)
25 February 2014	Statement of capital on 25 February 2014 GBP 100,000,000.00 (4 pages)
25 February 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 21/02/2014 (2 pages)
25 February 2014	Statement by directors (2 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
23 December 2013	Full accounts made up to 31 March 2013 (13 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (15 pages)
21 May 2013	Annual return made up to 15 April 2013 with a full list of shareholders (15 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (15 pages)
9 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (15 pages)
30 December 2011	Full accounts made up to 31 March 2011 (15 pages)
30 December 2011	Full accounts made up to 31 March 2011 (15 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (15 pages)
6 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (15 pages)
4 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
4 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
24 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 310,001,003.0 (4 pages)
24 March 2011	Statement of capital following an allotment of shares on 16 March 2011 GBP 310,001,003.0 (4 pages)
19 October 2010	Full accounts made up to 31 March 2010 (13 pages)
19 October 2010	Full accounts made up to 31 March 2010 (13 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
18 May 2010	Annual return made up to 15 April 2010 with a full list of shareholders (15 pages)
15 February 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 400,001,002.00 (4 pages)
15 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
15 February 2010	Statement of capital following an allotment of shares on 13 January 2010 GBP 400,001,002.00 (4 pages)
14 December 2009	Full accounts made up to 31 March 2009 (13 pages)
14 December 2009	Full accounts made up to 31 March 2009 (13 pages)
9 May 2009	Return made up to 15/04/09; full list of members (6 pages)
9 May 2009	Return made up to 15/04/09; full list of members (6 pages)
7 April 2009	Resolutions RES13 ‐ Section 175 ca 2006 and section 736 ca 1985 and directors authorised to vote 11/03/2009 (2 pages)
7 April 2009	Resolutions RES13 ‐ Section 175 ca 2006 and section 736 ca 1985 and directors authorised to vote 11/03/2009 (2 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
30 January 2009	Full accounts made up to 31 March 2008 (13 pages)
11 August 2008	Ad 21/07/08\gbp si 300000000@1=300000000\gbp ic 100000002/400000002\ (2 pages)
11 August 2008	Ad 21/07/08\gbp si 300000000@1=300000000\gbp ic 100000002/400000002\ (2 pages)
18 June 2008	Return made up to 15/04/08; full list of members (6 pages)
18 June 2008	Return made up to 15/04/08; full list of members (6 pages)
21 February 2008	Full accounts made up to 31 March 2007 (12 pages)
21 February 2008	Full accounts made up to 31 March 2007 (12 pages)
7 August 2007	Director's particulars changed (1 page)
7 August 2007	Director's particulars changed (1 page)
23 May 2007	Return made up to 15/04/07; full list of members (6 pages)
23 May 2007	Return made up to 15/04/07; full list of members (6 pages)
4 April 2007	Full accounts made up to 31 March 2006 (13 pages)
4 April 2007	Full accounts made up to 31 March 2006 (13 pages)
9 May 2006	Return made up to 15/04/06; full list of members (6 pages)
9 May 2006	Return made up to 15/04/06; full list of members (6 pages)
8 May 2006	Group of companies' accounts made up to 31 March 2005 (32 pages)
8 May 2006	Group of companies' accounts made up to 31 March 2005 (32 pages)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 January 2006	Delivery ext'd 3 mth 31/03/05 (1 page)
18 May 2005	Return made up to 15/04/05; full list of members (6 pages)
18 May 2005	Return made up to 15/04/05; full list of members (6 pages)
8 February 2005	Return made up to 31/01/05; full list of members (6 pages)
8 February 2005	Return made up to 31/01/05; full list of members (6 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
1 February 2005	Group of companies' accounts made up to 31 March 2004 (28 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
14 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Location of register of members (non legible) (2 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 190 strand london WC2R 1JN (1 page)
12 May 2004	Registered office changed on 12/05/04 from: 190 strand london WC2R 1JN (1 page)
12 May 2004	Location of register of members (non legible) (2 pages)
7 May 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
7 May 2004	Group of companies' accounts made up to 31 March 2003 (27 pages)
12 February 2004	Return made up to 31/01/04; full list of members (6 pages)
12 February 2004	Return made up to 31/01/04; full list of members (6 pages)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
28 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 May 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
4 May 2003	Group of companies' accounts made up to 31 March 2002 (25 pages)
1 May 2003	Auditor's resignation (2 pages)
1 May 2003	Auditor's resignation (2 pages)
26 February 2003	Return made up to 31/01/03; full list of members (6 pages)
26 February 2003	Return made up to 31/01/03; full list of members (6 pages)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
5 May 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
5 May 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
7 February 2002	Return made up to 31/01/02; full list of members (6 pages)
18 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
18 December 2001	Delivery ext'd 3 mth 31/03/01 (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	Director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 July 2001	Return made up to 22/07/01; full list of members (7 pages)
30 July 2001	Return made up to 22/07/01; full list of members (7 pages)
11 May 2001	Full group accounts made up to 31 March 2000 (25 pages)
11 May 2001	Full group accounts made up to 31 March 2000 (25 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
21 February 2001	Director resigned (1 page)
21 February 2001	Director resigned (1 page)
19 February 2001	Director's particulars changed (1 page)
19 February 2001	Director's particulars changed (1 page)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
1 February 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
8 November 2000	Return made up to 22/07/00; full list of members (7 pages)
8 November 2000	Return made up to 22/07/00; full list of members (7 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: 25 golden square london W1R 6LU (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New director appointed (2 pages)
25 August 2000	Registered office changed on 25/08/00 from: 25 golden square london W1R 6LU (1 page)
25 August 2000	New director appointed (2 pages)
30 June 2000	Director resigned (1 page)
30 June 2000	Director resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Secretary resigned (1 page)
20 June 2000	Director resigned (1 page)
20 June 2000	New director appointed (2 pages)
20 June 2000	New director appointed (2 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
3 February 2000	Full accounts made up to 31 March 1999 (7 pages)
21 October 1999	Statement of affairs (9 pages)
21 October 1999	Ad 28/04/99--------- Â£ si 100000000@1 (2 pages)
21 October 1999	Ad 28/04/99--------- Â£ si 100000000@1 (2 pages)
21 October 1999	Statement of affairs (9 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Secretary resigned (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 10/12 great marlborough street london W1V 2LP (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 10/12 great marlborough street london W1V 2LP (1 page)
11 October 1999	New secretary appointed (2 pages)
11 October 1999	New secretary appointed (2 pages)
17 August 1999	Return made up to 22/07/99; full list of members (6 pages)
17 August 1999	Return made up to 22/07/99; full list of members (6 pages)
15 June 1999	Director resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Director resigned (1 page)
11 March 1999	Â£ nc 1000/1000000000 01/03/99 (1 page)
11 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 March 1999	Â£ nc 1000/1000000000 01/03/99 (1 page)
11 March 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
11 March 1999	Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 March 1999	Registered office changed on 11/03/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 March 1999	Company name changed dayfan LIMITED\certificate issued on 05/03/99 (4 pages)
5 March 1999	Company name changed dayfan LIMITED\certificate issued on 05/03/99 (4 pages)
22 February 1999	New secretary appointed (2 pages)
22 February 1999	New secretary appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
4 February 1999	New director appointed (2 pages)
22 July 1998	Incorporation (13 pages)
22 July 1998	Incorporation (13 pages)

SONY Entertainment Holdings Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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