SONY CORPORATE SERVICES EUROPE LIMITED
SCA MUSIC HOLDINGS UK GROUP LTD. SONY MUSIC ENTERTAINMENT UK GROUP LTD.

Hellopages » City of London » City of London » EC4V 6JA

Company number 02351702
Status Active
Incorporation Date 24 February 1989
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 March 2016 GBP 25,081,451 ; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 25,081,451 . The most likely internet sites of SONY CORPORATE SERVICES EUROPE LIMITED are www.sonycorporateserviceseurope.co.uk, and www.sony-corporate-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sony Corporate Services Europe Limited is a Private Limited Company. The company registration number is 02351702. Sony Corporate Services Europe Limited has been working since 24 February 1989. The present status of the company is Active. The registered address of Sony Corporate Services Europe Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. FAHY, Sarah Jayne is a Director of the company. FRANCE, Antony Guy is a Director of the company. HALBY, Karen Lee is a Director of the company. KOBER, Steven is a Director of the company. Secretary CONN, Rowan Norman has been resigned. Secretary GEORGE, Alasdair Thomas Paterson has been resigned. Secretary POLDING, Richard has been resigned. Secretary STERNBERG, Jonathan has been resigned. Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director BLACK, David Ian has been resigned. Director BURKE, Russell John has been resigned. Director FIELD, John Robert has been resigned. Director FIELD, John Robert has been resigned. Director FRANCE, Antony Guy has been resigned. Director HENNY, Marinus Nicolaas has been resigned. Director IBA, Tamotsu has been resigned. Director INCH, Richard Charles has been resigned. Director MASAKI, Teruo has been resigned. Director MCCABE, Robert Stuart has been resigned. Director OHGA, Norio has been resigned. Director ONEDA, Nobuyuki has been resigned. Director POLDING, Richard has been resigned. Director RUSSELL, Paul has been resigned. Director SCHMUCKLI, Jakob Joachim has been resigned. Director SUMMER, Robert David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 29 January 2004
Director
FAHY, Sarah Jayne
Appointed Date: 26 October 2001
61 years old
Director
FRANCE, Antony Guy
Appointed Date: 19 September 2014
54 years old
Director
HALBY, Karen Lee
Appointed Date: 27 April 2000
67 years old
Director
KOBER, Steven
Appointed Date: 27 April 2000
70 years old

Resigned Directors

Secretary
CONN, Rowan Norman
Resigned: 13 June 2000
Appointed Date: 08 June 1999
Secretary
GEORGE, Alasdair Thomas Paterson
Resigned: 26 May 1999
Appointed Date: 15 August 1995
Secretary
POLDING, Richard
Resigned: 15 August 1995
Appointed Date: 28 September 1994
Secretary
STERNBERG, Jonathan
Resigned: 01 August 1994
Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 29 January 2004
Appointed Date: 13 June 2000
Director
BLACK, David Ian
Resigned: 23 October 1997
79 years old
Director
BURKE, Russell John
Resigned: 26 October 2001
Appointed Date: 15 February 2001
65 years old
Director
FIELD, John Robert
Resigned: 22 October 1997
Appointed Date: 28 September 1994
88 years old
Director
FIELD, John Robert
Resigned: 14 November 1991
88 years old
Director
FRANCE, Antony Guy
Resigned: 18 February 2005
Appointed Date: 02 July 2004
54 years old
Director
HENNY, Marinus Nicolaas
Resigned: 04 April 2000
Appointed Date: 16 June 1997
74 years old
Director
IBA, Tamotsu
Resigned: 01 July 2000
Appointed Date: 16 June 1997
89 years old
Director
INCH, Richard Charles
Resigned: 15 February 2001
Appointed Date: 27 April 2000
63 years old
Director
MASAKI, Teruo
Resigned: 01 July 1999
Appointed Date: 16 June 1997
82 years old
Director
MCCABE, Robert Stuart
Resigned: 28 April 2000
Appointed Date: 16 June 1997
63 years old
Director
OHGA, Norio
Resigned: 16 September 1997
95 years old
Director
ONEDA, Nobuyuki
Resigned: 09 December 2002
Appointed Date: 01 July 2000
80 years old
Director
POLDING, Richard
Resigned: 03 June 1996
Appointed Date: 28 September 1994
62 years old
Director
RUSSELL, Paul
Resigned: 13 November 1997
81 years old
Director
SCHMUCKLI, Jakob Joachim
Resigned: 16 September 1997
85 years old
Director
SUMMER, Robert David
Resigned: 31 August 1994
92 years old

SONY CORPORATE SERVICES EUROPE LIMITED Events

12 Dec 2016
Full accounts made up to 31 March 2016
05 May 2016
Statement of capital following an allotment of shares on 30 March 2016
  • GBP 25,081,451
03 May 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 25,081,451
03 May 2016
Director's details changed for Mr Steven Kober on 15 April 2016
03 May 2016
Director's details changed for Karen Lee Halby on 15 April 2016
...
... and 165 more events
11 Apr 1989
Accounting reference date notified as 31/01
10 Apr 1989
Secretary resigned;new secretary appointed
10 Apr 1989
Director resigned;new director appointed
10 Apr 1989
Registered office changed on 10/04/89 from: 2 baches street london N1 6UB
24 Feb 1989
Incorporation

SONY CORPORATE SERVICES EUROPE LIMITED Charges

5 February 2008
Rent deposit deed
Delivered: 9 February 2008
Status: Outstanding
Persons entitled: Logica International Limited
Description: An amount equal to 6 months principal rent from time to…

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