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SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED - 100 New Bridge Street, London, EC4V 6JA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03602378
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Geschäftsführung
- FRANCE, Antony Guy
- HALBY, Karen Lee
- SCARPACI, Thomas Anthony
- Prokuristen
- ABOGADO NOMINEES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 22.07.1998
- Alter der Firma 1998-07-22 25 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Sony Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- DAYFAN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-03-31
- lezte Bilanzhinterlegung
- 2017-04-15
- Jahresmeldung
- Fälligkeit: 2024-04-29
- Letzte Einreichung: 2023-04-15
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SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED Firmenbeschreibung
- SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03602378. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 22.07.1998 registriert. SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen DAYFAN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.03.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.04.2017.Die Firma kann schriftlich über 100 New Bridge Street erreicht werden.
Jetzt sichern SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sony Entertainment Holdings Europe Limited - 100 New Bridge Street, London, EC4V 6JA, Grossbritannien
- 1998-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
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Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-no-updates (2019-04-18) - CS01
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accounts-with-accounts-type-full (2019-12-12) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-17) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-20) - AA
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capital-allotment-shares (2017-10-11) - SH01
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memorandum-articles (2017-04-25) - MA
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resolution (2017-04-25) - RESOLUTIONS
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confirmation-statement-with-updates (2017-04-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-12) - MR01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-05-03) - CH04
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capital-allotment-shares (2016-04-19) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-full (2016-12-12) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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keyboard_arrow_right 2014
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capital-statement-capital-company-with-date-currency-figure (2014-02-25) - SH19
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appoint-person-director-company-with-name-date (2014-09-25) - AP01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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capital-allotment-shares (2011-03-24) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
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legacy (2008-08-11) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-08-07) - 288c
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keyboard_arrow_right 2006
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legacy (2006-01-18) - 244
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legacy (2006-05-09) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-01) - AA
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legacy (2005-02-08) - 363a
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keyboard_arrow_right 2004
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keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-05-04) - AA
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auditors-resignation-company (2003-05-01) - AUD
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legacy (2003-02-26) - 363a
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legacy (2003-01-31) - 244
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-05-05) - AA
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legacy (2002-02-07) - 363a
keyboard_arrow_right 2001
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legacy (2001-12-18) - 244
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legacy (2001-10-30) - 288b
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legacy (2001-10-30) - 288a
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legacy (2001-02-01) - 244
keyboard_arrow_right 2000
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legacy (2000-06-30) - 288b
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legacy (2000-06-20) - 288b
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-06-20) - 288a
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legacy (2000-08-25) - 288a
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legacy (2000-08-25) - 287
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legacy (2000-11-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-02-04) - 288a
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legacy (1999-02-22) - 288a
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certificate-change-of-name-company (1999-03-05) - CERTNM
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legacy (1999-03-11) - 123
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legacy (1999-03-11) - 287
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legacy (1999-03-11) - 225
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legacy (1999-06-15) - 288b
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legacy (1999-10-11) - 288a
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legacy (1999-10-19) - 287
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legacy (1999-10-21) - 88(2)R
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statement-of-affairs (1999-10-21) - SA
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legacy (1999-10-21) - 288b
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resolution (1999-03-11) - RESOLUTIONS
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legacy (1999-08-17) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-07-22) - NEWINC