Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 April 2027
- Last conf. stmt
- 15 April 2026
Sony Corporate Services Europe Limited
- Incorporated
- 24 February 1989 (37 years)
- Previously known as
- Sca Music Holdings UK Group Ltd. (until 27 September 2010)Sony Music Entertainment UK Group Ltd. (until 31 December 2008)CBS Records UK Group Limited (until 1 January 1991)Earlier: Gramfast Limited
- Industry
- Activities of head offices (70100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Brunel Building2 Canalside WalkLondonW2 1DG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born August 1982 (44)
Director · Appointed 27 March 2020
American
Born July 1969 (57)
Director · Appointed 19 September 2014
British
Born March 1971 (55)
Officer history (26 former)
7 July 2026
1 April 2024
31 March 2024
31 March 2020
27 March 2020
1 October 2019
31 December 2018
31 December 2018
19 September 2014
18 February 2005
2 July 2004
29 January 2004
29 January 2004
9 December 2002
Resigned Oneda, Nobuyuki as Director
26 October 2001
26 October 2001
15 February 2001
15 February 2001
1 July 2000
Appointed Oneda, Nobuyuki as Director
1 July 2000
Resigned Iba, Tamotsu as Director
13 June 2000
13 June 2000
28 April 2000
Resigned Mccabe, Robert Stuart as Director
27 April 2000
27 April 2000
27 April 2000
4 April 2000
1 July 1999
8 June 1999
26 May 1999
13 November 1997
23 October 1997
22 October 1997
Resigned Field, John Robert as Director
16 September 1997
Resigned Ohga, Norio as Director
16 September 1997
Resigned Schmuckli, Jakob Joachim as Director
16 June 1997
16 June 1997
Appointed Iba, Tamotsu as Director
16 June 1997
Appointed Mccabe, Robert Stuart as Director
16 June 1997
3 June 1996
15 August 1995
15 August 1995
28 September 1994
Appointed Field, John Robert as Director
28 September 1994
28 September 1994
31 August 1994
1 August 1994
14 November 1991
Resigned Field, John Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3602378
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sony Corporate Services Europe Limited This company Owns 75–100% of shares
Sony Dadc UK Limited Owns 75–100% of shares
Filings 219
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Termination of appointment of a secretary | |||
| 6 July 2026 | Registered office address changed | |||
| 9 June 2026 | Registered office address changed | |||
| 15 April 2026 | Confirmation statement with no updates | 15 April 2026 | ||
| 29 March 2026 | Full accounts | 31 March 2025 |
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