Company Information for

SONY EUROPE LIMITED

C/O LEGAL DEPARTMENT, THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW,

Company Registration Number

02422874

Private Limited Company

Active

About Sony Europe Ltd

SONY EUROPE LIMITED was founded on 1989-09-14 and has its registered office in Weybridge. The organisation's status is listed as "Active". Sony Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SONY EUROPE LIMITED
Legal Registered Office
C/O LEGAL DEPARTMENT
THE HEIGHTS, BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XW
Other companies in KT13
Previous Names
SONY UNITED KINGDOM LIMITED
01/04/2010

Filing Information

Company Number02422874
Date formed1989-09-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2018
Account next due31/12/2019
Latest filing return16/12/2015
Filing return next due13/01/2017
Type of accountsFULL
Last Datalog update:
2018-09-05 05:29:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Katherine Bromley Company Secretary 2014-05-21
Nicholas Langhorne Company Secretary 2014-05-21
Shigeru Kumekawa Director PRESIDENT 2016-04-01 UNITED KINGDOM
Masaki Kurebayashi Director CFO 2017-06-01 ENGLAND
Ricky Londema Director BUSINESS EXECUTIVE 2012-06-01 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Atsushi Kobayashi Director 2013-10-01 2017-06-01
Gildas Pelliet Director 2012-06-01 2015-03-01
Christoph Bernhard Beckmann Company Secretary 2010-04-01 2014-05-21
Philip Geoffrey Crowhurst Company Secretary 2005-07-15 2014-04-30
Serge Raymond Francois Foucher Director 2010-04-01 2014-03-17
Fujio Nishida Director 2005-11-01 2012-12-30
Pedro Vicente Navarrete Sanz Director 2011-05-01 2012-06-01
Gildas Pelliet Director 2011-01-04 2011-05-01
Mohit Parasher Director 2010-04-01 2011-01-04
Fraser Stuart Burrill Director 2003-07-25 2010-04-01
Naomi Wendy Climer Director 2007-01-01 2010-04-01
Steven John Dalton Director 2006-04-01 2010-04-01
Stephen Andrew Dowdle Director 2000-11-01 2010-04-01
Mary Lisa Hacon Owen Director 2005-12-01 2010-04-01
Haruyasu Nagata Director 2005-04-01 2007-01-01
Derry John Newman Director 2004-04-01 2007-01-01
Goro Sekiya Director 2004-04-01 2006-04-01
Christopher Paul Deering Director 2004-04-01 2005-11-01
Jonathan Edward Pearl Company Secretary 1998-07-01 2005-07-15
Miles Messenger Flint Director 1998-01-01 2004-06-22
Anthony Ashley Abbott Director 2000-07-01 2004-04-01
Ichiro Mihara Director 1999-10-01 2002-09-30
Serge Foucher Director 1999-01-01 1999-09-30
Hiroshi Hatanaka Director 1997-02-18 1999-09-30
Jakob Joachim Schmuckli Director 1991-12-17 1998-12-31
Malcolm Robert Thomson Willings Company Secretary 1991-12-17 1998-06-30
David Charles Pearson Director 1993-04-01 1998-06-30
Yoji Kato Director 1995-04-01 1997-02-01
Takashi Hayashi Director 1993-04-01 1996-11-01
Haydn Turner Abbott Director 1992-07-16 1995-09-30
No directorships for current directors found at other companies