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Nom

Sony Corporate Services Europe LTD

Adresse
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 novembre 2016
Société Numéro de Registre 02351702 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • SCA Music Holdings (UK) Limited
  • SCA Music Holdings UK Group LTD.
  • Sony Music Entertainment UK Group LTD.
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Sony Entertainment Holdings Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 03602378 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 29/01/2004 Role: Corporate-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London Status: Active Notified: 29/01/2004 Role: Secretary Nationality: British
    France, Antony Guy Canalside Walk, London, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 03/1971 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Mohamed, Rafique 2 Canalside Walk, London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Scarpaci, Thomas Anthony New York, Ny 10010-8601, United States Status: Active Notified: 27/03/2020 Date of Birth: 07/1969 Occupation: Attorney Role: Director Country of Residence: United States Nationality: American
    Halby, Karen Lee New York, United States Status: Ceased Notified: 27/04/2000 Ceased: 31/03/2024 Date of Birth: 07/1958 Occupation: Controller Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag GB SCA Music Holdings Status: Active Notified: 06/04/2016 Companies House Number: 02464944 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Columbia Pictures Corporation Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/10/2019 Companies House Number: 00242372 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB SCA Music Holdings (UK) Limited Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2021 Companies House Number: 00462257 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors