About

Registered Number: 02422874
Date of Incorporation: 14/09/1989 (32 years and 1 month ago)
Company Status: ConvertedClosed
Date of Dissolution: 09/04/2019 (2 years and 6 months ago)
Registered Address: C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey, KT13 0XW

 

Based in Surrey, Sony Europe Ltd was registered on 14 September 1989, it's status at Companies House is "ConvertedClosed".

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.