SONY DADC UK LIMITED
Active - Accounts Filed
General Information
NAME
SONY DADC UK LIMITED
COMPANY NUMBER
05640889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
18201 -
Reproduction of sound recording
INCORPORATION DATE
30/11/2005
(18 years and 11 months old)
WEBSITE
www.sonydadc.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
02/05/2017
28/03/2021
SONY DADC EUROPE LIMITED
View all previous names
LONDON
EC4N 5AT
Telephone: 01403739600
TPS: No
19-22 Rathbone Place
London
W1T 1HY
Telephone: 74626200
1st Floor, Yarnwicke
119-121 Cannon Street
London
EC4N 5AT
EC4N 5AT
6 Solar Way Innova Park
Enfield
Middlesex
EN3 7XY
Telephone: 658257
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED | Non-Trading | View Report |
| SONY DADC UK LIMITED | Active - Accounts Filed | View Report |
| DBD LOGISTICS SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Mark Khalil (925558874) has left the board |
| 25/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SONY DADC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONY DADC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY DADC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2015 - Present (9 years and 8 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2023 - Present (1 years and 1 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
30/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 93 |
View Report |
|
30/11/2005 - Present (18 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 14 Past: 307 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/12/2023 | New Confirmation Statement filed |
| 19/12/2023 | Mark Khalil (925558874) has left the board |
| 25/10/2023 | New Accounts filed |
| 06/10/2023 | Russell David Taylor (916002003) has left the board |
| 06/10/2023 | New Board Member Nicholas Langhorne (925582788) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 18/04/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 30/03/2021 | Change in Reg. Office |
| 20/12/2020 | New Confirmation Statement filed |
| 05/01/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 12/04/2019 | Shoji Nemoto (923961681) has left the board |
| 25/02/2019 | New Board Member Mark Khalil (925558874) Appointed |
| 05/02/2019 | New Company Secretary Nicholas Langhorne (925490882) Appointed |
| 11/01/2019 | New Accounts filed |
| 03/01/2019 | Steven Kober (923965420) has left the board |
| 03/01/2019 | David Andrew Garvey (922112475) has left the board |
| 23/12/2018 | New Confirmation Statement filed |
| 31/05/2018 | Change in Reg. Office |
| 05/05/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Steven Kober (923965420) Appointed |
| 02/11/2017 | New Board Member Shoji Nemoto (923961681) Appointed |
| 28/12/2016 | New Annual Return filed |
| 23/12/2016 | Russell Taylor (911892164) has left the board |
| 23/12/2016 | New Company Secretary David Andrew Garvey (922112475) Appointed |
| 07/12/2016 | New Accounts filed |
| 04/12/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 30/12/2015 | New Accounts filed |
| 02/04/2015 | Dieter Daum (911513668) has left the board |
| 02/04/2015 | New Board Member Dietmar Tanzer (919622448) Appointed |
| 07/12/2014 | New Annual Return filed |
| 04/08/2014 | New Board Member Russell David Taylor (916002003) Appointed |
| 31/07/2014 | Siegfried Obermayr (911327503) has left the board |
| 30/07/2014 | Christian Reiser (911513671) has left the board |
| 09/12/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 10/12/2012 | New Annual Return filed |
| 07/12/2012 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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