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SONY CORPORATE SERVICES EUROPE LIMITED (02351702)

SONY CORPORATE SERVICES EUROPE LIMITED (02351702) is an active UK company. incorporated on 24 February 1989. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SONY CORPORATE SERVICES EUROPE LIMITED has been registered for 37 years. Current directors include SCARPACI, Thomas Anthony, MOHAMED, Rafique, FRANCE, Antony Guy.

Company Number
02351702
Status
active
Type
ltd
Incorporated
24 February 1989
Age
37 years
Address
12th Floor Brunel Building, London, W2 1DG
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
SCARPACI, Thomas Anthony, MOHAMED, Rafique, FRANCE, Antony Guy
SIC Codes
70100

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Introduction
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Updated On: 02/08/2026
S

SONY CORPORATE SERVICES EUROPE LIMITED

SONY CORPORATE SERVICES EUROPE LIMITED is an active company incorporated on 24 February 1989 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. SONY CORPORATE SERVICES EUROPE LIMITED was registered 37 years ago.(SIC: 70100)

Status

active

Active since 37 years ago

Company No

02351702

LTD Company

Age

37 Years

Incorporated 24 February 1989

Size

N/A

Accounts

ARD: 31/3

Up to Date

5 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 March 2026 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 April 2026 (4 months ago)
Submitted on 15 April 2026 (4 months ago)

Next Due

Due by 29 April 2027
For period ending 15 April 2027

Previous Company Names

SCA MUSIC HOLDINGS UK GROUP LTD.
From: 31 December 2008To: 27 September 2010
SONY MUSIC ENTERTAINMENT UK GROUP LTD.
From: 1 January 1991To: 31 December 2008
CBS RECORDS UK GROUP LIMITED
From: 17 August 1989To: 1 January 1991
GRAMFAST LIMITED
From: 24 February 1989To: 17 August 1989
Contact
Address

12th Floor Brunel Building 2 Canalside Walk London, W2 1DG,

Timeline

16 key events • 1989 - 2024

Funding Officers Ownership
Company Founded
Feb 89
Funding Round
Jan 11
Funding Round
Mar 11
Capital Update
Feb 14
Funding Round
Feb 14
Director Joined
Sept 14
Funding Round
May 16
Director Joined
Jan 19
Director Left
Jan 19
Loan Cleared
Jul 19
Capital Update
Jul 19
Director Left
Sept 19
Director Left
Mar 20
Director Joined
Apr 20
Director Left
Apr 24
Director Joined
Apr 24
6
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

27

3 Active
24 Resigned

CONN, Rowan Norman

Resigned
30 Oakley Avenue, LondonW5 3SD
Secretary
Appointed 08 Jun 1999
Resigned 13 Jun 2000

OHGA, Norio

Resigned
91 1112 Sanbancho, Tokyo 102FOREIGN
Born January 1930
Director
Appointed N/A
Resigned 16 Sept 1997

BLACK, David Ian

Resigned
52 Valley Road, RickmansworthWD3 4DS
Born January 1946
Director
Appointed N/A
Resigned 23 Oct 1997

SUMMER, Robert David

Resigned
PO BOX 2028, New PrestonFOREIGN
Born August 1933
Director
Appointed N/A
Resigned 31 Aug 1994

KOBER, Steven

Resigned
Madison Avenue, New York
Born June 1955
Director
Appointed 27 Apr 2000
Resigned 31 Dec 2018

HONZAWA, Yutaka

Resigned
Madison Avenue, New York
Born March 1960
Director
Appointed 31 Dec 2018
Resigned 31 Mar 2020

SCARPACI, Thomas Anthony

Active
Madison Avenue, New York
Born July 1969
Director
Appointed 27 Mar 2020

MOHAMED, Rafique

Active
Brunel Building, LondonW2 1DG
Born August 1982
Director
Appointed 01 Apr 2024

SCHMUCKLI, Jakob Joachim

Resigned
Salzburger Weg 8, 50858 Koln
Born March 1940
Director
Appointed N/A
Resigned 16 Sept 1997

FIELD, John Robert

Resigned
1 Middle Drive, BeaconsfieldHP9 2AF
Born June 1937
Director
Appointed N/A
Resigned 14 Nov 1991

MCCABE, Robert Stuart

Resigned
54 Ormonde Terrace, LondonNW8 7LR
Born November 1962
Director
Appointed 16 Jun 1997
Resigned 28 Apr 2000

MASAKI, Teruo

Resigned
34 Hickorey Lane, Bergen07624
Born August 1943
Director
Appointed 16 Jun 1997
Resigned 01 Jul 1999

STERNBERG, Jonathan

Resigned
117 Eton Place, LondonNW3 2DT
Secretary
Appointed N/A
Resigned 01 Aug 1994

IBA, Tamotsu

Resigned
2-36-1 Kitazawa, JapanFOREIGN
Born December 1935
Director
Appointed 16 Jun 1997
Resigned 01 Jul 2000

POLDING, Richard

Resigned
154a Shirland Road, LondonW9 2BT
Born September 1963
Director
Appointed 28 Sept 1994
Resigned 03 Jun 1996

LAWGRAM SECRETARIES LIMITED

Resigned
190 Strand, LondonWC2R 1JN
Corporate secretary
Appointed 13 Jun 2000
Resigned 29 Jan 2004

RUSSELL, Paul

Resigned
31 Hyde Park Gardens Mews, LondonW2 2NX
Born July 1944
Director
Appointed N/A
Resigned 13 Nov 1997

INCH, Richard Charles

Resigned
43 Clarence Road, TeddingtonTW11 0BN
Born September 1962
Director
Appointed 27 Apr 2000
Resigned 15 Feb 2001

BURKE, Russell John

Resigned
Flat 5, LondonW1V 1FA
Born June 1960
Director
Appointed 15 Feb 2001
Resigned 26 Oct 2001

HALBY, Karen Lee

Resigned
Madison Avenue, New York
Born July 1958
Director
Appointed 27 Apr 2000
Resigned 31 Mar 2024

ONEDA, Nobuyuki

Resigned
28 Sherwood Downs, Park Ridge
Born May 1945
Director
Appointed 01 Jul 2000
Resigned 09 Dec 2002

ABOGADO NOMINEES LIMITED

Resigned
280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 29 Jan 2004
Resigned 07 Jul 2026

GEORGE, Alasdair Thomas Paterson

Resigned
7 Burntwood Close, LondonSW18 3JU
Secretary
Appointed 15 Aug 1995
Resigned 26 May 1999

FAHY, Sarah Jayne

Resigned
South Lyn, WokingGU22 0PZ
Born June 1964
Director
Appointed 26 Oct 2001
Resigned 01 Oct 2019

HENNY, Marinus Nicolaas

Resigned
133 Fox Drive, Allendale07401
Born March 1951
Director
Appointed 16 Jun 1997
Resigned 04 Apr 2000

FRANCE, Antony Guy

Resigned
215 Union Wharf, LondonN1 7SJ
Born March 1971
Director
Appointed 02 Jul 2004
Resigned 18 Feb 2005

FRANCE, Antony Guy

Active
Brunel Building, LondonW2 1DG
Born March 1971
Director
Appointed 19 Sept 2014

Persons with significant control

1

Sony Entertainment Holdings Europe Limited

Active
Bishopsgate, LondonEC2M 4RB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

219

Termination Secretary Company With Name Termination Date
7 July 2026
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
6 July 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
9 June 2026
AD01Change of Registered Office Address
Confirmation Statement With No Updates
15 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
29 March 2026
AAAnnual Accounts
Change Corporate Secretary Company With Change Date
23 April 2025
CH04Change of Corporate Secretary Details
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
2 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
17 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
16 October 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
23 April 2024
CS01Confirmation Statement
Change To A Person With Significant Control
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change Corporate Secretary Company With Change Date
23 April 2024
CH04Change of Corporate Secretary Details
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Accounts With Accounts Type Full
27 December 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 October 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
22 December 2020
AAAnnual Accounts
Change Person Director Company With Change Date
25 September 2020
CH01Change of Director Details
Confirmation Statement With No Updates
21 April 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2020
TM01Termination of Director
Accounts With Accounts Type Full
12 December 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
1 October 2019
TM01Termination of Director
Legacy
29 July 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 July 2019
SH19Statement of Capital
Legacy
29 July 2019
CAP-SSCAP-SS
Resolution
29 July 2019
RESOLUTIONSResolutions
Mortgage Satisfy Charge Full
11 July 2019
MR04Satisfaction of Charge
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2019
TM01Termination of Director
Accounts With Accounts Type Full
18 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
17 November 2017
AAAnnual Accounts
Memorandum Articles
25 April 2017
MAMA
Resolution
25 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
12 December 2016
AAAnnual Accounts
Capital Allotment Shares
5 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
3 May 2016
AR01AR01
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Change Person Director Company With Change Date
3 May 2016
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
3 May 2016
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Full
26 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 May 2015
AR01AR01
Accounts With Accounts Type Full
22 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
8 May 2014
AR01AR01
Statement Of Companys Objects
27 February 2014
CC04CC04
Resolution
27 February 2014
RESOLUTIONSResolutions
Resolution
27 February 2014
RESOLUTIONSResolutions
Capital Allotment Shares
27 February 2014
SH01Allotment of Shares
Legacy
25 February 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
25 February 2014
SH19Statement of Capital
Legacy
25 February 2014
CAP-SSCAP-SS
Resolution
25 February 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Full
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Full
21 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 May 2012
AR01AR01
Accounts With Accounts Type Full
30 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 May 2011
AR01AR01
Capital Allotment Shares
24 March 2011
SH01Allotment of Shares
Capital Allotment Shares
10 January 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
19 October 2010
AAAnnual Accounts
Certificate Change Of Name Company
27 September 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
27 September 2010
CONNOTConfirmation Statement Notification
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Accounts With Accounts Type Full
14 December 2009
AAAnnual Accounts
Legacy
11 May 2009
363aAnnual Return
Legacy
11 May 2009
88(2)Return of Allotment of Shares
Resolution
7 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Certificate Change Of Name Company
31 December 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Full
21 February 2008
AAAnnual Accounts
Legacy
9 February 2008
395Particulars of Mortgage or Charge
Legacy
7 August 2007
288cChange of Particulars
Legacy
23 May 2007
363aAnnual Return
Accounts With Accounts Type Full
9 February 2007
AAAnnual Accounts
Legacy
9 May 2006
363aAnnual Return
Accounts With Accounts Type Full
8 May 2006
AAAnnual Accounts
Legacy
18 January 2006
244244
Legacy
7 October 2005
363aAnnual Return
Legacy
1 March 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
1 February 2005
AAAnnual Accounts
Legacy
18 October 2004
363aAnnual Return
Memorandum Articles
5 August 2004
MEM/ARTSMEM/ARTS
Resolution
5 August 2004
RESOLUTIONSResolutions
Legacy
14 July 2004
288aAppointment of Director or Secretary
Legacy
12 May 2004
353a353a
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288bResignation of Director or Secretary
Legacy
12 February 2004
287Change of Registered Office
Accounts With Accounts Type Full
4 February 2004
AAAnnual Accounts
Legacy
25 September 2003
363aAnnual Return
Auditors Resignation Company
1 May 2003
AUDAUD
Accounts With Accounts Type Full
5 February 2003
AAAnnual Accounts
Legacy
16 December 2002
288bResignation of Director or Secretary
Legacy
3 October 2002
363aAnnual Return
Accounts With Accounts Type Full
5 May 2002
AAAnnual Accounts
Legacy
28 January 2002
244244
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
12 September 2001
363aAnnual Return
Accounts With Accounts Type Full
4 May 2001
AAAnnual Accounts
Legacy
23 March 2001
363aAnnual Return
Legacy
8 March 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
288cChange of Particulars
Legacy
2 February 2001
244244
Legacy
8 November 2000
363sAnnual Return (shuttle)
Legacy
7 September 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
287Change of Registered Office
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288aAppointment of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
25 August 2000
288bResignation of Director or Secretary
Legacy
22 August 2000
288bResignation of Director or Secretary
Legacy
30 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288bResignation of Director or Secretary
Statement Of Affairs
6 April 2000
SASA
Legacy
6 April 2000
88(2)R88(2)R
Statement Of Affairs
6 April 2000
SASA
Legacy
6 April 2000
88(2)R88(2)R
Statement Of Affairs
6 April 2000
SASA
Legacy
6 April 2000
88(2)R88(2)R
Accounts With Accounts Type Full Group
3 February 2000
AAAnnual Accounts
Legacy
21 October 1999
288bResignation of Director or Secretary
Legacy
20 October 1999
363sAnnual Return (shuttle)
Legacy
19 October 1999
287Change of Registered Office
Legacy
11 October 1999
288aAppointment of Director or Secretary
Legacy
21 September 1999
288bResignation of Director or Secretary
Statement Of Affairs
6 July 1999
SASA
Legacy
6 July 1999
88(2)P88(2)P
Resolution
3 June 1999
RESOLUTIONSResolutions
Resolution
3 June 1999
RESOLUTIONSResolutions
Resolution
3 June 1999
RESOLUTIONSResolutions
Legacy
3 June 1999
123Notice of Increase in Nominal Capital
Legacy
4 February 1999
288cChange of Particulars
Accounts With Accounts Type Full Group
3 February 1999
AAAnnual Accounts
Legacy
2 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
31 January 1998
AAAnnual Accounts
Legacy
1 December 1997
288bResignation of Director or Secretary
Legacy
25 November 1997
288aAppointment of Director or Secretary
Legacy
25 November 1997
288bResignation of Director or Secretary
Legacy
5 November 1997
288bResignation of Director or Secretary
Legacy
5 November 1997
288bResignation of Director or Secretary
Legacy
5 November 1997
288bResignation of Director or Secretary
Legacy
24 September 1997
363sAnnual Return (shuttle)
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
7 July 1997
288aAppointment of Director or Secretary
Legacy
27 June 1997
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
31 January 1997
AAAnnual Accounts
Legacy
27 September 1996
363sAnnual Return (shuttle)
Legacy
28 June 1996
288288
Resolution
8 March 1996
RESOLUTIONSResolutions
Resolution
8 March 1996
RESOLUTIONSResolutions
Resolution
8 March 1996
RESOLUTIONSResolutions
Accounts With Accounts Type Full Group
6 February 1996
AAAnnual Accounts
Legacy
14 September 1995
363sAnnual Return (shuttle)
Legacy
14 September 1995
288288
Legacy
22 August 1995
288288
Legacy
21 August 1995
288288
Statement Of Affairs
22 March 1995
SASA
Legacy
22 March 1995
88(2)O88(2)O
Accounts With Accounts Type Full Group
2 February 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 November 1994
88(2)P88(2)P
Legacy
7 November 1994
288288
Legacy
7 November 1994
288288
Legacy
1 November 1994
123Notice of Increase in Nominal Capital
Resolution
1 November 1994
RESOLUTIONSResolutions
Resolution
1 November 1994
RESOLUTIONSResolutions
Legacy
10 October 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
16 February 1994
AAAnnual Accounts
Legacy
19 January 1994
287Change of Registered Office
Legacy
22 October 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
4 February 1993
AAAnnual Accounts
Legacy
29 September 1992
363sAnnual Return (shuttle)
Statement Of Affairs
23 January 1992
SASA
Legacy
23 January 1992
88(2)O88(2)O
Legacy
23 December 1991
225(1)225(1)
Legacy
17 December 1991
288288
Legacy
17 December 1991
288288
Legacy
17 December 1991
88(2)P88(2)P
Accounts With Accounts Type Full
29 November 1991
AAAnnual Accounts
Legacy
7 November 1991
123Notice of Increase in Nominal Capital
Resolution
7 November 1991
RESOLUTIONSResolutions
Resolution
7 November 1991
RESOLUTIONSResolutions
Legacy
26 September 1991
363b363b
Memorandum Articles
7 April 1991
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
3 January 1991
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
3 January 1991
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full Group
29 November 1990
AAAnnual Accounts
Legacy
24 September 1990
363363
Legacy
2 November 1989
288288
Legacy
2 November 1989
288288
Legacy
28 September 1989
88(2)R88(2)R
Memorandum Articles
14 September 1989
MEM/ARTSMEM/ARTS
Memorandum Articles
21 August 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
16 August 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
24 April 1989
288288
Legacy
13 April 1989
288288
Legacy
13 April 1989
88(2)Return of Allotment of Shares
Legacy
12 April 1989
288288
Legacy
11 April 1989
287Change of Registered Office
Legacy
11 April 1989
224224
Legacy
10 April 1989
288288
Legacy
10 April 1989
288288
Legacy
10 April 1989
287Change of Registered Office
Incorporation Company
24 February 1989
NEWINCIncorporation