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SONY DADC UK LIMITED - C/O Laytons Llp, Pinners Hall Third Floor, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
Company Information
- Company registration number
- 05640889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Laytons Llp, Pinners Hall Third Floor
- 105-108 Old Broad Street
- London
- EC2N 1ER
- England C/O Laytons Llp, Pinners Hall Third Floor, 105-108 Old Broad Street, London, EC2N 1ER, England UK
Management
- Managing Directors
- TANZER, Dietmar
- KHALIL, Mark
- LANGHORNE, Nicholas
- Company secretaries
- LANGHORNE, Nicholas
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-30
- Age Of Company 2005-11-30 18 years
- SIC/NACE
- 18201
Ownership
- Beneficial Owners
- Sony Entertainment Holdings Europe Limited
- Sony Corporation
- Sony Group Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SONY DADC EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2011-11-30
- Annual Return
- Due Date: 2023-12-30
- Last Date: 2022-12-16
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SONY DADC UK LIMITED Company Description
- SONY DADC UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05640889. Its current trading status is "live". It was registered 2005-11-30. It was previously called SONY DADC EUROPE LIMITED. It has declared SIC or NACE codes as "18201". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2011-11-30.It can be contacted at C/o Laytons Llp, Pinners Hall Third Floor .
Get SONY DADC UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sony Dadc Uk Limited - C/O Laytons Llp, Pinners Hall Third Floor, 105-108 Old Broad Street, London, EC2N 1ER, United Kingdom
- 2005-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-10-04) - AP01
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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accounts-with-accounts-type-full (2022-12-16) - AA
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-04-15) - PSC05
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change-person-director-company-with-change-date (2021-04-15) - CH01
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mortgage-satisfy-charge-full (2021-11-24) - MR04
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accounts-with-accounts-type-full (2021-12-15) - AA
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confirmation-statement-with-no-updates (2021-12-16) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-26) - AD01
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resolution (2021-03-28) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-31) - AD01
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accounts-with-accounts-type-full (2021-04-14) - AA
keyboard_arrow_right 2020
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change-sail-address-company-with-old-address-new-address (2020-02-14) - AD02
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legacy (2020-03-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-03-30) - SH19
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legacy (2020-03-30) - CAP-SS
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resolution (2020-03-30) - RESOLUTIONS
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capital-allotment-shares (2020-04-16) - SH01
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confirmation-statement-with-no-updates (2020-12-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-30) - AA
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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accounts-with-accounts-type-full (2019-01-04) - AA
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appoint-person-secretary-company-with-name-date (2019-02-01) - AP03
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appoint-person-director-company-with-name-date (2019-02-21) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
keyboard_arrow_right 2018
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legacy (2018-12-14) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-12-14) - SH19
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legacy (2018-12-14) - CAP-SS
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resolution (2018-12-14) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-12-19) - CS01
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accounts-with-accounts-type-full (2018-05-01) - AA
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termination-secretary-company-with-name-termination-date (2018-12-31) - TM02
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
keyboard_arrow_right 2017
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resolution (2017-01-08) - RESOLUTIONS
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resolution (2017-04-05) - RESOLUTIONS
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resolution (2017-04-21) - RESOLUTIONS
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memorandum-articles (2017-04-21) - MA
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resolution (2017-05-02) - RESOLUTIONS
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capital-allotment-shares (2017-05-02) - SH01
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miscellaneous (2017-04-24) - MISC
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change-sail-address-company-with-new-address (2017-05-30) - AD02
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notification-of-a-person-with-significant-control (2017-09-08) - PSC02
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appoint-person-director-company-with-name-date (2017-10-31) - AP01
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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confirmation-statement-with-updates (2017-12-20) - CS01
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memorandum-articles (2017-05-22) - MA
keyboard_arrow_right 2016
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resolution (2016-04-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-01-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
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capital-allotment-shares (2016-04-04) - SH01
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capital-allotment-shares (2016-11-09) - SH01
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accounts-with-accounts-type-full (2016-11-29) - AA
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confirmation-statement-with-updates (2016-11-30) - CS01
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confirmation-statement-with-updates (2016-12-20) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-21) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-21) - TM02
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miscellaneous (2016-12-22) - MISC
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-04-15) - AA
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termination-director-company-with-name-termination-date (2015-03-26) - TM01
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appoint-person-director-company-with-name-date (2015-03-26) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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termination-director-company-with-name-termination-date (2014-07-29) - TM01
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appoint-person-director-company-with-name-date (2014-07-31) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
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accounts-with-accounts-type-full (2013-01-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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accounts-with-accounts-type-full (2012-01-02) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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change-person-director-company-with-change-date (2010-11-29) - CH01
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accounts-with-accounts-type-full (2010-02-04) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01
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change-person-director-company-with-change-date (2009-12-21) - CH01
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accounts-with-accounts-type-full (2009-04-02) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-21) - AA
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legacy (2008-04-04) - 395
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legacy (2008-12-01) - 288c
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legacy (2008-12-02) - 288c
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legacy (2008-12-02) - 363a
keyboard_arrow_right 2007
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memorandum-articles (2007-08-21) - MEM/ARTS
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legacy (2007-12-03) - 363a
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legacy (2007-03-05) - 287
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legacy (2007-02-21) - 288b
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legacy (2007-02-21) - 288a
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legacy (2007-02-12) - 353
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legacy (2007-07-31) - 123
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legacy (2007-07-31) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-08-30) - 288a
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legacy (2006-07-11) - 88(2)R
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memorandum-articles (2006-07-11) - MEM/ARTS
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legacy (2006-06-09) - 225
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legacy (2006-12-18) - 363a
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legacy (2006-07-11) - 123
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memorandum-articles (2006-06-09) - MEM/ARTS
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legacy (2006-06-09) - 123
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legacy (2006-06-09) - 288b
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legacy (2006-06-05) - 288a
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memorandum-articles (2006-05-25) - MEM/ARTS
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certificate-change-of-name-company (2006-05-18) - CERTNM
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resolution (2006-07-11) - RESOLUTIONS
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resolution (2006-06-09) - RESOLUTIONS
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legacy (2006-06-09) - 88(2)R
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legacy (2006-06-09) - 287
keyboard_arrow_right 2005
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incorporation-company (2005-11-30) - NEWINC