SONY EUROPE LIMITED

Key Data

Status

Converted / Closed

Company No.

02422874

Incorporation date

13/09/1989

Size

Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Manufacture of photographic and cinematographic equipment (26.70/2 - SIC 2007);Wholesale of audio tapes records CDs and video tapes and the equipment on which these are played (46.43/1 - SIC 2007);Wholesale of computers computer peripheral equipment and software (46.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/1989)

09/04/2019

Miscellaneous

View PDF (1 pages)

09/04/2019

Miscellaneous

View PDF (2 pages)

01/02/2019

Termination of appointment of Nicholas Langhorne as a secretary on 2019-01-31

View PDF (1 pages)

20/12/2018

Confirmation statement made on 2018-12-16 with updates

View PDF (5 pages)

25/10/2018

Miscellaneous

View PDF (61 pages)

06/07/2018

Full accounts made up to 2018-03-31

View PDF (39 pages)

18/12/2017

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2017-03-31

View PDF (40 pages)

01/06/2017

Appointment of Mr Masaki Kurebayashi as a director on 2017-06-01

View PDF (2 pages)

01/06/2017

Termination of appointment of Atsushi Kobayashi as a director on 2017-06-01

View PDF (1 pages)

16/12/2016

Confirmation statement made on 2016-12-16 with updates

View PDF (5 pages)

08/07/2016

Full accounts made up to 2016-03-31

View PDF (41 pages)

01/04/2016

Appointment of Mr Shigeru Kumekawa as a director on 2016-04-01

View PDF (2 pages)

01/04/2016

Termination of appointment of Masaru Tamagawa as a director on 2016-04-01

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-12-16

View PDF (20 pages)

15/07/2015

Full accounts made up to 2015-03-31

View PDF (36 pages)

02/04/2015

Statement of capital following an allotment of shares on 2015-01-31

View PDF (5 pages)

06/03/2015

Termination of appointment of Gildas Pelliet as a director on 2015-03-01

View PDF (1 pages)

17/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (18 pages)

12/12/2014

Miscellaneous

View PDF (246 pages)

25/09/2014

Registration of charge 024228740008, created on 2014-09-23

View PDF (49 pages)

18/09/2014

Registration of charge 024228740007, created on 2014-09-17

View PDF (30 pages)

14/08/2014

Full accounts made up to 2014-03-31

View PDF (35 pages)

21/05/2014

Appointment of Mrs Katherine Bromley as a secretary

View PDF (2 pages)

21/05/2014

Termination of appointment of Christoph Beckmann as a secretary

View PDF (1 pages)

21/05/2014

Appointment of Mr Nicholas Langhorne as a secretary

View PDF (2 pages)

02/05/2014

Termination of appointment of Philip Crowhurst as a secretary

View PDF (1 pages)

17/03/2014

Termination of appointment of Serge Foucher as a director

View PDF (1 pages)

16/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (19 pages)

30/10/2013

Appointment of Mr Atsushi Kobayashi as a director

View PDF (2 pages)

01/10/2013

Termination of appointment of Kazuhiko Takeda as a director

View PDF (1 pages)

03/09/2013

Full accounts made up to 2013-03-31

View PDF (38 pages)

08/01/2013

Termination of appointment of Fujio Nishida as a director

View PDF (1 pages)

31/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (20 pages)

11/10/2012

Full accounts made up to 2012-03-31

View PDF (39 pages)

17/08/2012

Director's details changed for Masaru Tamagawa on 2012-08-15

View PDF (2 pages)

20/07/2012

Appointment of Masaru Tamagawa as a director

View PDF (2 pages)

15/06/2012

Appointment of Gildas Pelliet as a director

View PDF (2 pages)

15/06/2012

Appointment of Ricky Londema as a director

View PDF (2 pages)

01/06/2012

Termination of appointment of Pedro Navarrete Sanz as a director

View PDF (1 pages)

26/01/2012

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

18/01/2012

Statement of capital following an allotment of shares on 2011-12-28

View PDF (5 pages)

21/12/2011

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

18/11/2011

Miscellaneous

View PDF (2 pages)

10/10/2011

Statement of directors in accordance with reduction of capital following redenomination

View PDF (4 pages)

10/10/2011

Reduction of capital following redenomination. Statement of capital on 2011-10-10

View PDF (4 pages)

10/10/2011

Resolutions

View PDF (2 pages)

10/10/2011

Redenomination of shares. Statement of capital 2011-09-27

View PDF (5 pages)

10/10/2011

Resolutions

View PDF (2 pages)

26/08/2011

Full accounts made up to 2011-03-31

View PDF (39 pages)

04/08/2011

Miscellaneous

View PDF (66 pages)

22/06/2011

Director's details changed for Serge Raymond Francois Foucher on 2011-06-22

View PDF (2 pages)

17/05/2011

Miscellaneous

View PDF (3 pages)

06/05/2011

Termination of appointment of Gildas Pelliet as a director

View PDF (2 pages)

06/05/2011

Appointment of Pedro Vicente Navarrete Sanz as a director

View PDF (3 pages)

08/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

04/04/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (7 pages)

14/03/2011

Miscellaneous

View PDF (2 pages)

14/03/2011

Miscellaneous

View PDF (2 pages)

14/03/2011

Miscellaneous

View PDF (2 pages)

14/03/2011

Miscellaneous

View PDF (2 pages)

14/03/2011

Miscellaneous

View PDF (2 pages)

14/03/2011

Miscellaneous

View PDF (2 pages)

03/03/2011

Statement of capital following an allotment of shares on 2011-02-24

View PDF (4 pages)

15/02/2011

Director's details changed for Mr Gildas Pelliet on 2011-02-12

View PDF (2 pages)

06/01/2011

Appointment of Mr Gildas Pelliet as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Mohit Parasher as a director

View PDF (1 pages)

29/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (6 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

07/12/2010

Group of companies' accounts made up to 2010-03-31

View PDF (36 pages)

26/10/2010

Miscellaneous

View PDF (24 pages)

26/10/2010

Miscellaneous

View PDF (24 pages)

26/10/2010

Miscellaneous

View PDF (25 pages)

26/10/2010

Miscellaneous

View PDF (22 pages)

26/10/2010

Miscellaneous

View PDF (33 pages)

26/10/2010

Miscellaneous

View PDF (24 pages)

25/10/2010

Director's details changed for Mohit Parasher on 2010-10-25

View PDF (2 pages)

30/09/2010

Termination of appointment of Roy White as a director

View PDF (2 pages)

09/09/2010

Miscellaneous

View PDF (2 pages)

09/09/2010

Miscellaneous

View PDF (2 pages)

08/07/2010

Memorandum and Articles of Association

View PDF (33 pages)

02/06/2010

Miscellaneous

View PDF (267 pages)

02/06/2010

Miscellaneous

View PDF (141 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-04-27

View PDF (4 pages)

22/04/2010

Resolutions

View PDF (1 pages)

15/04/2010

Termination of appointment of Mary Owen as a director

View PDF (2 pages)

15/04/2010

Resolutions

View PDF (2 pages)

15/04/2010

Statement of company's objects

View PDF (2 pages)

13/04/2010

Termination of appointment of Stephen Dowdle as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Fraser Burrill as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Naomi Climer as a director

View PDF (2 pages)

13/04/2010

Termination of appointment of Steve Dalton as a director

View PDF (2 pages)

13/04/2010

Appointment of Christoph Bernhard Beckmann as a secretary

View PDF (3 pages)

13/04/2010

Appointment of Roy William White as a director

View PDF (3 pages)

13/04/2010

Appointment of Mohit Parasher as a director

View PDF (3 pages)

13/04/2010

Appointment of Serge Raymond Francois Foucher as a director

View PDF (3 pages)

01/04/2010

Certificate of change of name

View PDF (2 pages)

01/04/2010

Change of name notice

View PDF (2 pages)

30/03/2010

Resolutions

View PDF (35 pages)

21/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (7 pages)

21/12/2009

Director's details changed for Kazuhiko Takeda on 2009-12-03

View PDF (2 pages)

21/12/2009

Director's details changed for Mrs Mary Lisa Hacon Owen on 2009-12-15

View PDF (2 pages)

21/12/2009

Director's details changed for Fujio Nishida on 2009-12-15

View PDF (2 pages)

21/12/2009

Director's details changed for Steve Dalton on 2009-12-15

View PDF (2 pages)

21/12/2009

Director's details changed for Stephen Andrew Dowdle on 2009-12-15

View PDF (2 pages)

21/12/2009

Director's details changed for Fraser Stuart Burrill on 2009-12-15

View PDF (2 pages)

21/12/2009

Director's details changed for Naomi Wendy Climer on 2009-12-15

View PDF (2 pages)

21/12/2009

Secretary's details changed for Philip Geoffrey Crowhurst on 2009-12-15

View PDF (1 pages)

15/12/2009

Group of companies' accounts made up to 2009-03-31

View PDF (38 pages)

07/08/2009

Director appointed kazuhiko takeda

View PDF (2 pages)

07/08/2009

Appointment terminated director yasuhide yokota

View PDF (1 pages)

21/01/2009

Group of companies' accounts made up to 2008-03-31

View PDF (34 pages)

23/12/2008

Return made up to 11/12/08; full list of members

View PDF (5 pages)

22/01/2008

Group of companies' accounts made up to 2007-03-31

View PDF (30 pages)

28/12/2007

Return made up to 11/12/07; full list of members

View PDF (9 pages)

26/09/2007

Ad 20/09/07--------- £ si 5000000@1=5000000 £ ic 46450000/51450000

View PDF (2 pages)

10/09/2007

New director appointed

View PDF (2 pages)

31/01/2007

Full accounts made up to 2006-03-31

View PDF (30 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

Director resigned

View PDF (1 pages)

09/01/2007

New director appointed

View PDF (2 pages)

18/12/2006

Return made up to 11/12/06; full list of members

View PDF (9 pages)

12/04/2006

New director appointed

View PDF (2 pages)

10/04/2006

Director resigned

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/01/2006

Group of companies' accounts made up to 2005-03-31

View PDF (23 pages)

20/12/2005

Return made up to 11/12/05; full list of members

View PDF (9 pages)

20/12/2005

New director appointed

View PDF (1 pages)

13/12/2005

New director appointed

View PDF (2 pages)

02/12/2005

New director appointed

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

19/04/2005

New director appointed

View PDF (2 pages)

17/12/2004

Return made up to 11/12/04; full list of members

View PDF (8 pages)

14/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (19 pages)

02/07/2004

Director resigned

View PDF (1 pages)

04/06/2004

New director appointed

View PDF (2 pages)

05/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

New director appointed

View PDF (2 pages)

26/04/2004

Director resigned

View PDF (1 pages)

26/04/2004

Director resigned

View PDF (1 pages)

16/12/2003

Return made up to 11/12/03; full list of members

View PDF (8 pages)

15/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (17 pages)

07/08/2003

New director appointed

View PDF (2 pages)

10/05/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Auditor's resignation

View PDF (1 pages)

16/12/2002

Return made up to 11/12/02; full list of members

View PDF (8 pages)

02/12/2002

Director resigned

View PDF (1 pages)

18/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (25 pages)

30/05/2002

New director appointed

View PDF (2 pages)

30/05/2002

Director resigned

View PDF (1 pages)

28/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

19/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Return made up to 11/12/01; full list of members

View PDF (7 pages)

03/08/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

22/12/2000

Return made up to 11/12/00; full list of members

View PDF (7 pages)

15/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

New director appointed

View PDF (2 pages)

30/08/2000

Full group accounts made up to 2000-03-31

View PDF (16 pages)

07/07/2000

New director appointed

View PDF (2 pages)

15/05/2000

Director resigned

View PDF (1 pages)

17/12/1999

Return made up to 11/12/99; full list of members

View PDF (7 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

20/10/1999

Director resigned

View PDF (1 pages)

20/10/1999

Director resigned

View PDF (1 pages)

19/08/1999

Full group accounts made up to 1999-03-31

View PDF (13 pages)

08/05/1999

Director's particulars changed

View PDF (1 pages)

05/02/1999

New director appointed

View PDF (2 pages)

15/01/1999

Full group accounts made up to 1998-03-31

View PDF (14 pages)

13/01/1999

Director resigned

View PDF (1 pages)

15/12/1998

Return made up to 11/12/98; no change of members

View PDF (6 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

10/11/1998

Director resigned

View PDF (1 pages)

10/11/1998

New director appointed

View PDF (2 pages)

13/08/1998

Auditor's resignation

View PDF (1 pages)

09/07/1998

Director resigned

View PDF (1 pages)

09/07/1998

Secretary resigned

View PDF (1 pages)

09/07/1998

New secretary appointed

View PDF (2 pages)

09/01/1998

Director resigned

View PDF (1 pages)

09/01/1998

New director appointed

View PDF (2 pages)

19/12/1997

Return made up to 11/12/97; full list of members

View PDF (8 pages)

09/07/1997

Director resigned

View PDF (1 pages)

11/06/1997

Full group accounts made up to 1997-03-31

View PDF (14 pages)

28/04/1997

Director's particulars changed

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

Director's particulars changed

View PDF (1 pages)

14/02/1997

Director resigned

View PDF (1 pages)

16/12/1996

Return made up to 11/12/96; no change of members

View PDF (6 pages)

13/12/1996

New director appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

17/06/1996

Full group accounts made up to 1996-03-31

View PDF (16 pages)

02/01/1996

Return made up to 11/12/95; full list of members

View PDF (8 pages)

05/10/1995

New director appointed

View PDF (0 pages)

05/10/1995

Director resigned

View PDF (0 pages)

12/06/1995

Full group accounts made up to 1995-03-31

View PDF (33 pages)

18/05/1995

Director resigned

View PDF (2 pages)

20/04/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (69 pages)

19/12/1994

Return made up to 11/12/94; full list of members

View PDF (0 pages)

20/06/1994

Full group accounts made up to 1994-03-31

View PDF (17 pages)

02/06/1994

Registered office changed on 02/06/94 from: sony house, south street, staines, middlesex TW18 4PF

View PDF (1 pages)

30/03/1994

Director resigned

View PDF (0 pages)

22/12/1993

Return made up to 11/12/93; full list of members

View PDF (0 pages)

23/09/1993

New director appointed

View PDF (0 pages)

07/07/1993

Full group accounts made up to 1993-03-31

View PDF (16 pages)

19/04/1993

New director appointed

View PDF (0 pages)

15/04/1993

New director appointed

View PDF (0 pages)

15/04/1993

New director appointed

View PDF (0 pages)

13/02/1993

New director appointed

View PDF (0 pages)

19/01/1993

Return made up to 17/12/92; no change of members

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (0 pages)

24/09/1992

New director appointed

View PDF (0 pages)

12/08/1992

Full group accounts made up to 1992-03-31

View PDF (15 pages)

30/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

31/01/1992

Return made up to 17/12/91; no change of members

View PDF (4 pages)

06/09/1991

Ad 28/08/91--------- £ si 200000@1=200000 £ ic 46250000/46450000

View PDF (0 pages)

19/08/1991

Full group accounts made up to 1991-03-31

View PDF (16 pages)

22/01/1991

Full accounts made up to 1990-03-31

View PDF (6 pages)

08/01/1991

Return made up to 17/12/90; full list of members

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17/08/1990

Director resigned

View PDF (0 pages)

14/11/1989

Ad 14/09/89--------- £ si 46250000@1

View PDF (0 pages)

13/10/1989

Memorandum and Articles of Association

View PDF (7 pages)

22/09/1989

New director appointed

View PDF (0 pages)

22/09/1989

New director appointed

View PDF (0 pages)

22/09/1989

Accounting reference date notified as 31/03

View PDF (1 pages)

14/09/1989

Incorporation

View PDF (61 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2018

Last change occurred

30/03/2018

Accounts

Full

Last made up date

30/03/2018

Next account date

30/03/2019

Next due on

30/12/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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Growing of cereals and other crops not elsewhere classified

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FC011448

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11/06/1982

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Farm animal boarding and care

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Reg. date:

13/05/2019

Turnover:

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FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

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Description

About SONY EUROPE LIMITED

SONY EUROPE LIMITED is an(a) Converted / Closed company incorporated on 13/09/1989 with the registered office located at C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey KT13 0XW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONY EUROPE LIMITED?

SONY EUROPE LIMITED is currently Converted / Closed. It was registered on 13/09/1989 and dissolved on 08/04/2019.

Where is SONY EUROPE LIMITED located?

SONY EUROPE LIMITED is registered at C/O Legal Department, The Heights, Brooklands, Weybridge, Surrey KT13 0XW.

What does SONY EUROPE LIMITED do?

SONY EUROPE LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for SONY EUROPE LIMITED?

The latest filing was on 09/04/2019: Miscellaneous.