• UK
  • 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

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 .
More information

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 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2005-11-30) - NEWINC

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