Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 30 December 2026
- Last conf. stmt
- 16 December 2025
Sony Dadc UK Limited
- Incorporated
- 30 November 2005 (20 years)
- Previously known as
- Sony Dadc Europe Limited (until 28 March 2021)Sony Dadc UK Limited (until 2 May 2017)This list may be incomplete. See all names on Companies House
- Industry
- Reproduction of sound recording (18201) Reproduction of video recording (18202)Manufacture of magnetic and optical media (26800)Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Rafique MohamedDietmar Tanzer
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Company Secretarial Dept280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Mohamed, Rafique
Director · Appointed 1 March 2026
British
Born August 1982 (44)
Tanzer, Dietmar
Director · Appointed 28 February 2015
Austrian
Born April 1964 (62)
Officer history (13 former)
27 March 2026
Resigned Langhorne, Nicholas as Secretary
1 March 2026
Appointed Mohamed, Rafique as Director
1 March 2026
Resigned Langhorne, Nicholas as Director
15 December 2023
Resigned Khalil, Mark as Director
3 October 2023
Appointed Langhorne, Nicholas as Director
3 October 2023
Resigned Taylor, Russell David as Director
31 March 2019
Resigned Nemoto, Shoji as Director
21 February 2019
Appointed Khalil, Mark as Director
1 February 2019
Appointed Langhorne, Nicholas as Secretary
31 December 2018
31 December 2018
Resigned Garvey, David Andrew as Secretary
26 October 2017
Appointed Nemoto, Shoji as Director
26 October 2017
21 December 2016
Appointed Garvey, David Andrew as Secretary
21 December 2016
Resigned Taylor, Russell as Secretary
28 February 2015
Resigned Daum, Dieter as Director
28 February 2015
Appointed Tanzer, Dietmar as Director
31 July 2014
Appointed Taylor, Russell David as Director
16 July 2014
Resigned Reiser, Christian as Director
14 July 2014
Resigned Obermayr, Siegfried as Director
8 February 2007
Appointed Taylor, Russell as Secretary
8 February 2007
31 May 2006
Appointed Reiser, Christian as Director
31 May 2006
Appointed Daum, Dieter as Director
31 May 2006
25 May 2006
Appointed Obermayr, Siegfried as Director
30 November 2005
30 November 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03602378
Sony Group Corporation
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Corporate
Reg. no. 5010401067252
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sony Corporate Services Europe Limited Owns 75–100% of shares
Sony Dadc UK Limited This company Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 March 2026 | ||
| 9 June 2026 | Change of details for a person with significant control | |||
| 27 March 2026 | Termination of appointment of a secretary | |||
| 10 March 2026 | Appointment of a director | |||
| 10 March 2026 | Registered office address changed |
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