Sony Dadc Uk Limited

General information

Name:

Sony Dadc Uk Ltd

Office Address:

C/o Laytons Llp, Pinners Hall Third Floor 105-108 Old Broad Street EC2N 1ER London

Number: 05640889

Incorporation date: 2005-11-30

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

05640889 is a registration number assigned to Sony Dadc Uk Limited. This company was registered as a Private Limited Company on November 30, 2005. This company has been active in this business for the last 19 years. The firm can be found at C/o Laytons Llp, Pinners Hall Third Floor 105-108 Old Broad Street in London. The headquarters' post code assigned to this address is EC2N 1ER. This company changed its name three times. Up till 2021 it has delivered the services it's been known for under the name of Sony Dadc Europe but currently it is featured under the name Sony Dadc Uk Limited. The company's principal business activity number is 52103, that means Operation of warehousing and storage facilities for land transport activities. The business most recent filed accounts documents describe the period up to Friday 31st March 2023 and the most recent confirmation statement was filed on Friday 16th December 2022.

In order to meet the requirements of its customer base, this particular business is continually led by a unit of two directors who are Nicholas L. and Dietmar T.. Their successful cooperation has been of prime use to the business since October 3, 2023.

  • Previous company's names
  • Sony Dadc Uk Limited 2021-03-28
  • Sony Dadc Europe Limited 2017-05-02
  • Sony Dadc Uk Limited 2006-05-18
  • Mutanderis 513 Limited 2005-11-30

Company staff

Nicholas L.

Role: Director

Appointed: 03 October 2023

Latest update: 13 March 2024

Nicholas L.

Role: Secretary

Appointed: 01 February 2019

Latest update: 13 March 2024

Dietmar T.

Role: Director

Appointed: 28 February 2015

Latest update: 13 March 2024

People with significant control

The companies with significant control over the firm are: Sony Group Corporation. This company can be reached in Tokyo 108-0075 at Konan, Minato-Ku and was registered as a PSC under the reg no 5010401067252. Sony Entertainment Holdings Europe Limited owns over 3/4 of company shares. This company can be reached in London at New Bridge Street, EC4V 6JA and was registered as a PSC under the reg no 03602378.

Sony Group Corporation
Address: 1-7-1 Konan, Minato-Ku, Tokyo 108-0075, Japan
Legal authority Japan
Legal form Corporate
Country registered Japan
Place registered Japan
Registration number 5010401067252
Notified on 6 April 2016
Nature of control:
right to manage directors
Sony Entertainment Holdings Europe Limited
Address: 100 New Bridge Street, London, EC4V 6JA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03602378
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 December 2023
Confirmation statement last made up date 16 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
  • 18202 : Reproduction of video recording
  • 18201 : Reproduction of sound recording
  • 26800 : Manufacture of magnetic and optical media
18
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