SONY DADC UK LIMITED
C/O LAYTONS LLP, PINNERS HALL THIRD FLOOR, 105-108 OLD BROAD STREET, LONDON EC2N 1ER- Active
- Private Limited Company
- Company No. 05640889
- Last Updated: 01 Mar 2024
Company Profile
SONY DADC UK LIMITED was incorporated on Wednesday, November 30, 2005 as a Private Limited Company with registered address in LONDON. SONY DADC UK LIMITED has the status: Active and it's listed in the following category: Reproduction of sound recording. This Private Limited Company has been operating for 18 years 11 months and 8 days.
| Name | SONY DADC UK LIMITED |
|---|---|
| Company number | 05640889 |
| Company type | Private Limited Company |
| Incorporation date | 30 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O LAYTONS LLP, PINNERS HALL THIRD FLOOR 105-108 OLD BROAD STREET LONDON EC2N 1ER |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sony Entertainment Holdings Europe Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Sony Group Corporation Konan, Minato-Ku |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 December 2016 |
| Last confirmation statement dated | 30 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SONY DADC UK LIMITED | 30 Nov 2005 |
| MUTANDERIS 513 LIMITED | 18 May 2006 |
| SONY DADC UK LIMITED | 02 May 2017 |
| SONY DADC EUROPE LIMITED | 28 Mar 2021 |