SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

Company number 03602378

Date	Type	Description	View / Download
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG on 14 October 2024	(1 page)
23 Apr 2024	CS01	Confirmation statement made on 15 April 2024 with no updates	(3 pages)
23 Apr 2024	PSC05	Change of details for Sony Corporation as a person with significant control on 1 April 2021	(2 pages)
23 Apr 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 23 April 2024	(1 page)
02 Apr 2024	AP01	Appointment of Rafique Mohamed as a director on 1 April 2024	(2 pages)
02 Apr 2024	TM01	Termination of appointment of Karen Lee Halby as a director on 31 March 2024	(1 page)
27 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	(7 pages)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB on 2 October 2023	(1 page)
17 Apr 2023	CS01	Confirmation statement made on 15 April 2023 with no updates	(3 pages)
08 Mar 2023	AA	Micro company accounts made up to 31 March 2022	(4 pages)
19 Apr 2022	CS01	Confirmation statement made on 15 April 2022 with no updates	(3 pages)
01 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages)
22 Apr 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(4 pages)
23 Feb 2021	AA	Full accounts made up to 30 September 2020	(23 pages)
15 Feb 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 March 2021	(1 page)
25 Sep 2020	CH01	Director's details changed for Mr Antony Guy France on 25 September 2020	(2 pages)
24 Sep 2020	SH20	Statement by Directors	(2 pages)
24 Sep 2020	SH19	Statement of capital on 24 September 2020 GBP 100,000,004	(3 pages)
24 Sep 2020	CAP-SS	Solvency Statement dated 18/09/20	(2 pages)
24 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2020	AA01	Current accounting period extended from 31 March 2020 to 30 September 2020	(1 page)
21 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	(4 pages)
20 Apr 2020	AP01	Appointment of Thomas Anthony Scarpaci as a director on 26 March 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Yutaka Honzawa as a director on 31 March 2020	(1 page)
12 Dec 2019	AA	Full accounts made up to 31 March 2019	(46 pages)