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 Entertainment Holdings Europe Limited
- Incorporated
- 22 July 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Sony Group Corporation
- Accounts type
- Dormant
- 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 26 March 2020
American
Born July 1969 (57)
Director · Appointed 19 September 2014
British
Born March 1971 (55)
Officer history (14 former)
7 July 2026
1 April 2024
31 March 2024
31 March 2020
26 March 2020
1 October 2019
31 December 2018
31 December 2018
19 September 2014
30 April 2004
30 April 2004
26 October 2001
26 October 2001
15 February 2001
15 February 2001
13 June 2000
13 June 2000
13 June 2000
28 April 2000
Resigned Mccabe, Robert Stuart as Director
27 April 2000
27 April 2000
4 April 2000
8 June 1999
26 May 1999
30 October 1998
30 October 1998
Appointed Mccabe, Robert Stuart as Director
30 October 1998
30 October 1998
30 October 1998
22 July 1998
22 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sony Group Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 5010401067252
Holdings 2
Companies where Sony Entertainment Holdings Europe Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| 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 | ||
| 31 December 2025 | Accounts for a dormant company | 31 March 2025 |
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