Founded in 1989, Sony Europe Ltd are based in Surrey, it's status is listed as "ConvertedClosed". We don't know the number of employees at the organisation. There are 23 directors listed as Bromley, Katherine, Kumekawa, Shigeru, Londema, Ricky, Beckmann, Christoph Bernhard, Langhorne, Nicholas, Flint, Miles Messenger, Hatanaka, Hiroshi, Kato, Yoji, Mihara, Ichiro, Nagata, Haruyasu, Navarrete Sanz, Pedro Vicente, Nishida, Fujio, Parasher, Mohit, Pelliet, Gildas, Sekiya, Goro, Shephard, Howard Alexander, Takagi, Shinichi, Takahashi, Shigenori, Tamagawa, Masaru, Tsurumi, Michiaki, Tsurumi, Michiaki, Yokota, Yasuhide, Zich, Otto for the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KUMEKAWA, Shigeru | 01 April 2016 | - | 1 |
| LONDEMA, Ricky | 01 June 2012 | - | 1 |
| FLINT, Miles Messenger | 01 January 1998 | 22 June 2004 | 1 |
| HATANAKA, Hiroshi | 18 February 1997 | 30 September 1999 | 1 |
| KATO, Yoji | 01 April 1995 | 01 February 1997 | 1 |
| MIHARA, Ichiro | 01 October 1999 | 30 September 2002 | 1 |
| NAGATA, Haruyasu | 01 April 2005 | 01 January 2007 | 1 |
| NAVARRETE SANZ, Pedro Vicente | 01 May 2011 | 01 June 2012 | 1 |
| NISHIDA, Fujio | 01 November 2005 | 30 December 2012 | 1 |
| PARASHER, Mohit | 01 April 2010 | 04 January 2011 | 1 |
| PELLIET, Gildas | 04 January 2011 | 01 May 2011 | 1 |
| SEKIYA, Goro | 01 April 2004 | 01 April 2006 | 1 |
| SHEPHARD, Howard Alexander | 01 April 1993 | 31 March 1994 | 1 |
| TAKAGI, Shinichi | 28 January 1993 | 01 July 1997 | 1 |
| TAKAHASHI, Shigenori | 03 December 1996 | 08 May 2000 | 1 |
| TAMAGAWA, Masaru | 01 July 2012 | 01 April 2016 | 1 |
| TSURUMI, Michiaki | 01 April 2002 | 01 April 2004 | 1 |
| TSURUMI, Michiaki | N/A | 16 July 1992 | 1 |
| YOKOTA, Yasuhide | 01 September 2007 | 01 August 2009 | 1 |
| ZICH, Otto | 01 October 1999 | 01 April 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROMLEY, Katherine | 21 May 2014 | - | 1 |
| BECKMANN, Christoph Bernhard | 01 April 2010 | 21 May 2014 | 1 |
| LANGHORNE, Nicholas | 21 May 2014 | 31 January 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| MISC - Miscellaneous document | 09 April 2019 | |
| MISC - Miscellaneous document | 09 April 2019 | |
| TM02 - Termination of appointment of secretary | 01 February 2019 | |
| CS01 - N/A | 20 December 2018 | |
| MISC - Miscellaneous document | 25 October 2018 | |
| AA - Annual Accounts | 06 July 2018 | |
| CS01 - N/A | 18 December 2017 | |
| AA - Annual Accounts | 17 July 2017 | |
| AP01 - Appointment of director | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 08 July 2016 | |
| AP01 - Appointment of director | 01 April 2016 | |
| TM01 - Termination of appointment of director | 01 April 2016 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| SH01 - Return of Allotment of shares | 02 April 2015 | |
| TM01 - Termination of appointment of director | 06 March 2015 | |
| AR01 - Annual Return | 17 December 2014 | |
| MISC - Miscellaneous document | 12 December 2014 | |
| MR01 - N/A | 25 September 2014 | |
| MR01 - N/A | 18 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AP03 - Appointment of secretary | 21 May 2014 | |
| TM02 - Termination of appointment of secretary | 21 May 2014 | |
| AP03 - Appointment of secretary | 21 May 2014 | |
| TM02 - Termination of appointment of secretary | 02 May 2014 | |
| TM01 - Termination of appointment of director | 17 March 2014 | |
| AR01 - Annual Return | 16 January 2014 | |
| AP01 - Appointment of director | 30 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 03 September 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AR01 - Annual Return | 31 December 2012 | |
| AA - Annual Accounts | 11 October 2012 | |
| CH01 - Change of particulars for director | 17 August 2012 | |
| AP01 - Appointment of director | 20 July 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| AP01 - Appointment of director | 15 June 2012 | |
| TM01 - Termination of appointment of director | 01 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 26 January 2012 | |
| SH01 - Return of Allotment of shares | 18 January 2012 | |
| AR01 - Annual Return | 21 December 2011 | |
| MISC - Miscellaneous document | 18 November 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| RESOLUTIONS - N/A | 10 October 2011 | |
| SH18 - Statement of directors in accordance with reduction of capital following redenomination | 10 October 2011 | |
| SH15 - Notice of reduction of capital following redenomination | 10 October 2011 | |
| SH14 - Notice of redenomination | 10 October 2011 | |
| AA - Annual Accounts | 26 August 2011 | |
| MISC - Miscellaneous document | 04 August 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| MISC - Miscellaneous document | 17 May 2011 | |
| TM01 - Termination of appointment of director | 06 May 2011 | |
| AP01 - Appointment of director | 06 May 2011 | |
| SH01 - Return of Allotment of shares | 08 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 04 April 2011 | |
| MISC - Miscellaneous document | 14 March 2011 | |
| MISC - Miscellaneous document | 14 March 2011 | |
| MISC - Miscellaneous document | 14 March 2011 | |
| MISC - Miscellaneous document | 14 March 2011 | |
| MISC - Miscellaneous document | 14 March 2011 | |
| MISC - Miscellaneous document | 14 March 2011 | |
| SH01 - Return of Allotment of shares | 03 March 2011 | |
| CH01 - Change of particulars for director | 15 February 2011 | |
| AP01 - Appointment of director | 06 January 2011 | |
| TM01 - Termination of appointment of director | 04 January 2011 | |
| AR01 - Annual Return | 29 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 December 2010 | |
| AA - Annual Accounts | 07 December 2010 | |
| MISC - Miscellaneous document | 26 October 2010 | |
| MISC - Miscellaneous document | 26 October 2010 | |
| MISC - Miscellaneous document | 26 October 2010 | |
| MISC - Miscellaneous document | 26 October 2010 | |
| MISC - Miscellaneous document | 26 October 2010 | |
| MISC - Miscellaneous document | 26 October 2010 | |
| CH01 - Change of particulars for director | 25 October 2010 | |
| TM01 - Termination of appointment of director | 30 September 2010 | |
| MISC - Miscellaneous document | 09 September 2010 | |
| MISC - Miscellaneous document | 09 September 2010 | |
| MEM/ARTS - N/A | 08 July 2010 | |
| MISC - Miscellaneous document | 02 June 2010 | |
| MISC - Miscellaneous document | 02 June 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| TM01 - Termination of appointment of director | 15 April 2010 | |
| CC04 - Statement of companies objects | 15 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| TM01 - Termination of appointment of director | 13 April 2010 | |
| AP03 - Appointment of secretary | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| AP01 - Appointment of director | 13 April 2010 | |
| CERTNM - Change of name certificate | 01 April 2010 | |
| CONNOT - N/A | 01 April 2010 | |
| RESOLUTIONS - N/A | 30 March 2010 | |
| AR01 - Annual Return | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| CH03 - Change of particulars for secretary | 21 December 2009 | |
| AA - Annual Accounts | 15 December 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 363a - Annual Return | 23 December 2008 | |
| AA - Annual Accounts | 22 January 2008 | |
| 363s - Annual Return | 28 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2007 | |
| 363s - Annual Return | 18 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 March 2006 | |
| AA - Annual Accounts | 10 January 2006 | |
| 363s - Annual Return | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2004 | |
| 363s - Annual Return | 16 December 2003 | |
| AA - Annual Accounts | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2003 | |
| 395 - Particulars of a mortgage or charge | 10 May 2003 | |
| AUD - Auditor's letter of resignation | 18 March 2003 | |
| 363s - Annual Return | 16 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| AA - Annual Accounts | 18 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 30 May 2002 | |
| 395 - Particulars of a mortgage or charge | 28 May 2002 | |
| 395 - Particulars of a mortgage or charge | 19 January 2002 | |
| 363s - Annual Return | 13 December 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 22 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 15 May 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 1999 | |
| AA - Annual Accounts | 19 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 1999 | |
| AA - Annual Accounts | 15 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 13 January 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| AUD - Auditor's letter of resignation | 13 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 363s - Annual Return | 19 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 1997 | |
| AA - Annual Accounts | 11 June 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 1997 | |
| 363s - Annual Return | 16 December 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 13 November 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| 288 - N/A | 05 October 1995 | |
| 288 - N/A | 05 October 1995 | |
| AA - Annual Accounts | 12 June 1995 | |
| 288 - N/A | 18 May 1995 | |
| 288 - N/A | 20 April 1995 | |
| 363s - Annual Return | 19 December 1994 | |
| AA - Annual Accounts | 20 June 1994 | |
| 287 - Change in situation or address of Registered Office | 02 June 1994 | |
| 287 - Change in situation or address of Registered Office | 02 June 1994 | |
| 288 - N/A | 30 March 1994 | |
| 363s - Annual Return | 22 December 1993 | |
| 288 - N/A | 23 September 1993 | |
| AA - Annual Accounts | 07 July 1993 | |
| 288 - N/A | 19 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 15 April 1993 | |
| 288 - N/A | 13 February 1993 | |
| 363s - Annual Return | 19 January 1993 | |
| 288 - N/A | 24 September 1992 | |
| 288 - N/A | 24 September 1992 | |
| AA - Annual Accounts | 12 August 1992 | |
| AA - Annual Accounts | 30 July 1992 | |
| 363b - Annual Return | 31 January 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 1991 | |
| AA - Annual Accounts | 19 August 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363 - Annual Return | 08 January 1991 | |
| 288 - N/A | 17 August 1990 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 November 1989 | |
| MEM/ARTS - N/A | 13 October 1989 | |
| 288 - N/A | 22 September 1989 | |
| 288 - N/A | 22 September 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 22 September 1989 | |
| NEWINC - New incorporation documents | 14 September 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 23 September 2014 | Outstanding |
N/A |
| A registered charge | 17 September 2014 | Outstanding |
N/A |
| Security assignment | 25 January 2012 | Outstanding |
N/A |
| Security assignment | 28 March 2011 | Outstanding |
N/A |
| Security assignment | 09 December 2010 | Outstanding |
N/A |
| Legal charge | 28 April 2003 | Fully Satisfied |
N/A |
| Legal charge | 13 May 2002 | Fully Satisfied |
N/A |
| Legal charge | 08 January 2002 | Fully Satisfied |
N/A |
