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The Open Database Of The Corporate World

SONY EUROPE LIMITED

Company Number
02422874
Status
Converted / Closed
Incorporation Date
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Dissolution Date
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Company Type
Converted / Closed
Jurisdiction
United Kingdom
Registered Address
  • C/O Legal Department
    The Heights, Brooklands
  • Weybridge
  • KT13 0XW
  • Surrey
  • United Kingdom
Industry Codes
  • 26.40: Manufacture of consumer electronics (UK SIC Classification 2007)
  • 26.70/2: Manufacture of photographic and cinematographic equipment (UK SIC Classification 2007)
  • 46.43/1: Wholesale of gramophone records, audio tapes, compact discs and video tapes and of the equipment on which these are played (UK SIC Classification 2007)
  • 46.51: Wholesale of computers, computer peripheral equipment and software (UK SIC Classification 2007)
  • 26.40: Manufacture of consumer electronics (European Community NACE Rev 2)
  • 2640: Manufacture of consumer electronics (UN ISIC Rev 4)
  • 26.70: Manufacture of optical instruments and photographic equipment (European Community NACE Rev 2)
  • 2670: Manufacture of optical instruments and photographic equipment (UN ISIC Rev 4)
  • 46.43: Wholesale of electrical household appliances (European Community NACE Rev 2)
  • 4649: Wholesale of other household goods (UN ISIC Rev 4)
  • 46.51: Wholesale of computers, computer peripheral equipment and software (European Community NACE Rev 2)
  • 4651: Wholesale of computers, computer peripheral equipment and software (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2015-12-16
Previous Names
  • SONY UNITED KINGDOM LIMITED
Inactive Directors / Officers
49 officers available, please log in to see this data
Registry Page
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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2019 (UK Crown Copyright)

UK Gazette Notices

In the Companies Court No 1910 of 2015 In the Matter of URBAN VIBEZ ENTERTAINMENT LIMITED (Company Number 07059789 07059789) and in the Matte...,

In the Companies Court No 4462 of 2015 In the Matter of HUNGAMA EVENTS LIMITED (Company Number 08793562) and in the Matter of the Insolvency ...,

In the Companies Court No 4738 of 2015 In the Matter of SCHOOLS MEDIA (UK) LIMITED (Company Number 07902655) and in the Matter of the Insolve...,

In the Companies Court No 004823 of 2016 In the Matter of AYNGARAN INTERNATIONAL (UK) LTD (Company Number 05957372) and in the Matter of the ...,

In the High Court of Justice in Northern Ireland Chancery Division (Companies Winding Up) No 80303 of 2018 In the Matter of SWAMY MOVIES LTD ...,

COMPLETION OF CROSS-BORDER MERGER Notice is hereby given that a formal notification was received by me confirming the completion of a cross-b...,

Company Addresses

THE HEIGHTS, BROOKLANDS, WEYBRIDGE, SURREY, KT13 0XW, United Kingdom

The Heights, Brooklands, Weybridge, Surrey KT13 OXW, GB

Official Register Entries

register id: Z5158905


Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Netherlands flag Sony Overseas Holding B.V. (Netherlands) controls United Kingdom flag SONY EUROPE LIMITED (United Kingdom) Share Ownership details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag SONY EUROPE LIMITED (United Kingdom) controls United Kingdom flag HAWK-EYE (HOLDINGS) LIMITED (United Kingdom) Share Ownership details
2018-02-09 United Kingdom flag SONY EUROPE LIMITED (United Kingdom) controls United Kingdom flag HAWK-EYE INNOVATIONS LIMITED (United Kingdom) Share Ownership historic details
2016-04-06 United Kingdom flag SONY EUROPE LIMITED (United Kingdom) controls United Kingdom flag SONY (U.K.) PENSION TRUST LIMITED (United Kingdom) Share Ownership historic details
2016-04-06 United Kingdom flag SONY EUROPE LIMITED (United Kingdom) controls United Kingdom flag PULSE INNOVATIONS LTD. (United Kingdom) Share Ownership historic details
2016-04-06 United Kingdom flag SONY EUROPE LIMITED (United Kingdom) controls United Kingdom flag nonprofit THE HEIGHTS MANAGEMENT COMPANY LIMITED (United Kingdom) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details


Industry codes

Code Description Code scheme
46.43/1 Wholesale of gramophone records, audio tapes, compact discs and video tapes and of the equipment on which these are played UK SIC Classification 2007 details
26.40 Manufacture of consumer electronics UK SIC Classification 2007 details
26.70/2 Manufacture of photographic and cinematographic equipment UK SIC Classification 2007 details
46.51 Wholesale of computers, computer peripheral equipment and software UK SIC Classification 2007 details

Trademark registrations

Mark Text Image Register NICE classifications Registration Date Expiry Date
MEMNON World Intellectual Property Organisation 35, 38, 41, 42 2005-07-25 2025-07-25 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 4 2020

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