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SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED (03602378)

SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED (03602378) is an active UK company. incorporated on 22 July 1998. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED has been registered for 28 years. Current directors include SCARPACI, Thomas Anthony, MOHAMED, Rafique, FRANCE, Antony Guy.

Company Number
03602378
Status
active
Type
ltd
Incorporated
22 July 1998
Age
28 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 ENTERTAINMENT HOLDINGS EUROPE LIMITED

SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED is an active company incorporated on 22 July 1998 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 ENTERTAINMENT HOLDINGS EUROPE LIMITED was registered 28 years ago.(SIC: 70100)

Status

active

Active since 28 years ago

Company No

03602378

LTD Company

Age

28 Years

Incorporated 22 July 1998

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 31 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

8 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

DAYFAN LIMITED
From: 22 July 1998To: 5 March 1999
Contact
Address

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

Timeline

19 key events • 1998 - 2024

Funding Officers Ownership
Company Founded
Jul 98
Funding Round
Feb 10
Funding Round
Mar 11
Capital Update
Feb 14
Director Joined
Sept 14
Funding Round
Apr 16
Funding Round
May 16
Funding Round
Nov 16
Loan Secured
Apr 17
Funding Round
Oct 17
Loan Cleared
Jul 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Sept 19
Director Left
Mar 20
Director Joined
Apr 20
Capital Update
Sept 20
Director Joined
Apr 24
Director Left
Apr 24
8
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

CONN, Rowan Norman

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

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 26 Mar 2020

MOHAMED, Rafique

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

MCCABE, Robert Stuart

Resigned
Garden Flat 28 Frugnal Lane, LondonNW3 7DT
Born November 1962
Director
Appointed 30 Oct 1998
Resigned 28 Apr 2000

LAWGRAM SECRETARIES LIMITED

Resigned
190 Strand, LondonWC2R 1JN
Corporate secretary
Appointed 13 Jun 2000
Resigned 30 Apr 2004

INCH, Richard Charles

Resigned
43 Clarence Road, TeddingtonTW11 0BN
Born September 1962
Director
Appointed 13 Jun 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

ABOGADO NOMINEES LIMITED

Resigned
280 Bishopsgate, LondonEC2M 4AG
Corporate secretary
Appointed 30 Apr 2004
Resigned 07 Jul 2026

GEORGE, Alasdair Thomas Paterson

Resigned
7 Burntwood Close, LondonSW18 3JU
Secretary
Appointed 30 Oct 1998
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 30 Oct 1998
Resigned 04 Apr 2000

INSTANT COMPANIES LIMITED

Resigned
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 22 Jul 1998
Resigned 30 Oct 1998

SWIFT INCORPORATIONS LIMITED

Resigned
Church Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 22 Jul 1998
Resigned 30 Oct 1998

FRANCE, Antony Guy

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

Persons with significant control

1

Sony Group Corporation

Active
Konan, Tokyo 108-0075

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

148

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 Dormant
31 December 2025
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 Dormant
2 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 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
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 April 2024
TM01Termination of Director
Accounts With Accounts Type Dormant
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 Micro Entity
8 March 2023
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 Updates
22 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
23 February 2021
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 February 2021
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
25 September 2020
CH01Change of Director Details
Legacy
24 September 2020
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 September 2020
SH19Statement of Capital
Legacy
24 September 2020
CAP-SSCAP-SS
Resolution
24 September 2020
RESOLUTIONSResolutions
Change Account Reference Date Company Current Extended
12 August 2020
AA01Change of Accounting Reference Date
Confirmation Statement With 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
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
Mortgage Satisfy Charge Full
18 July 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
17 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
20 November 2017
AAAnnual Accounts
Capital Allotment Shares
11 October 2017
SH01Allotment of Shares
Memorandum Articles
25 April 2017
MAMA
Resolution
25 April 2017
RESOLUTIONSResolutions
Confirmation Statement With Updates
24 April 2017
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 April 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
12 December 2016
AAAnnual Accounts
Capital Allotment Shares
2 November 2016
SH01Allotment of Shares
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
Resolution
29 April 2016
RESOLUTIONSResolutions
Statement Of Companys Objects
29 April 2016
CC04CC04
Capital Allotment Shares
19 April 2016
SH01Allotment of Shares
Resolution
13 April 2016
RESOLUTIONSResolutions
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
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
Resolution
4 April 2011
RESOLUTIONSResolutions
Capital Allotment Shares
24 March 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
19 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Capital Allotment Shares
15 February 2010
SH01Allotment of Shares
Resolution
15 February 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Full
14 December 2009
AAAnnual Accounts
Legacy
9 May 2009
363aAnnual Return
Resolution
7 April 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
30 January 2009
AAAnnual Accounts
Legacy
11 August 2008
88(2)Return of Allotment of Shares
Legacy
18 June 2008
363aAnnual Return
Accounts With Accounts Type Full
21 February 2008
AAAnnual Accounts
Legacy
7 August 2007
288cChange of Particulars
Legacy
23 May 2007
363aAnnual Return
Accounts With Accounts Type Full
4 April 2007
AAAnnual Accounts
Legacy
9 May 2006
363aAnnual Return
Accounts With Accounts Type Group
8 May 2006
AAAnnual Accounts
Legacy
18 January 2006
244244
Legacy
18 May 2005
363aAnnual Return
Legacy
8 February 2005
363aAnnual Return
Accounts With Accounts Type Group
1 February 2005
AAAnnual Accounts
Resolution
14 December 2004
RESOLUTIONSResolutions
Resolution
14 December 2004
RESOLUTIONSResolutions
Resolution
14 December 2004
RESOLUTIONSResolutions
Resolution
14 December 2004
RESOLUTIONSResolutions
Legacy
12 May 2004
288bResignation of Director or Secretary
Legacy
12 May 2004
287Change of Registered Office
Legacy
12 May 2004
288aAppointment of Director or Secretary
Legacy
12 May 2004
353a353a
Accounts With Accounts Type Group
7 May 2004
AAAnnual Accounts
Legacy
12 February 2004
363aAnnual Return
Legacy
28 January 2004
244244
Accounts With Accounts Type Group
4 May 2003
AAAnnual Accounts
Auditors Resignation Company
1 May 2003
AUDAUD
Legacy
26 February 2003
363aAnnual Return
Legacy
31 January 2003
244244
Accounts With Accounts Type Group
5 May 2002
AAAnnual Accounts
Legacy
7 February 2002
363aAnnual Return
Legacy
18 December 2001
244244
Legacy
30 October 2001
288bResignation of Director or Secretary
Legacy
30 October 2001
288aAppointment of Director or Secretary
Legacy
30 July 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
11 May 2001
AAAnnual Accounts
Legacy
14 March 2001
288aAppointment of Director or Secretary
Legacy
21 February 2001
288bResignation of Director or Secretary
Legacy
19 February 2001
288cChange of Particulars
Legacy
1 February 2001
244244
Legacy
8 November 2000
363sAnnual Return (shuttle)
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
30 June 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
288aAppointment of Director or Secretary
Legacy
20 June 2000
288bResignation of Director or Secretary
Legacy
20 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
3 February 2000
AAAnnual Accounts
Legacy
21 October 1999
288bResignation of Director or Secretary
Statement Of Affairs
21 October 1999
SASA
Legacy
21 October 1999
88(2)R88(2)R
Legacy
19 October 1999
287Change of Registered Office
Legacy
11 October 1999
288aAppointment of Director or Secretary
Legacy
17 August 1999
363sAnnual Return (shuttle)
Legacy
15 June 1999
288bResignation of Director or Secretary
Legacy
15 June 1999
288bResignation of Director or Secretary
Resolution
11 March 1999
RESOLUTIONSResolutions
Resolution
11 March 1999
RESOLUTIONSResolutions
Legacy
11 March 1999
225Change of Accounting Reference Date
Legacy
11 March 1999
287Change of Registered Office
Legacy
11 March 1999
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
5 March 1999
CERTNMCertificate of Incorporation on Change of Name
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
288aAppointment of Director or Secretary
Legacy
4 February 1999
288aAppointment of Director or Secretary
Incorporation Company
22 July 1998
NEWINCIncorporation