SONY GLOBAL TREASURY SERVICES PLC

Address

SONY GLOBAL TREASURY SERVICES PLC
SONY EUROPE LIMITED THE HEIGHTS
BROOKLANDS
WEYBRIDGE
SURREY
KT13 0XW
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
04120046
Incorporation Date:
30 Nov 2000 (17 Years old)
Financial Year End:
31 Mar
Capital:
£50,000.00 on 4 Apr 2017
For period ending:
31 Mar 2018
Filed on:
12 Jul 2018
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Nov 2015
Filed on:
2 Dec 2015
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Information correct as of: 5 Nov 2018 - Check for updates

Map


Recently Filed Documents - 109 available


Directors and Secretaries

Jiro Aikawa
30 Oct 2014 ⇒ Present ( 4 Years ) Director
Jiro Aikawa
30 Oct 2014 ⇒ Present ( 4 Years ) Director
Philip Crowhurst
15 Jul 2005 ⇒ Present ( 13 Years ) Company Secretary
Serge Foucher
1 Aug 2005 ⇒ Present ( 13 Years ) Director
Hiroyuki Ishiguro
1 May 2014 ⇒ Present ( 4 Years ) Director
Hiroyuki Ishiguro
1 May 2014 ⇒ Present ( 4 Years ) Director
Atsushi Kobayashi
17 Dec 2014 ⇒ Present ( 3 Years ) Director
Masaki Kurebayashi
1 Jun 2017 ⇒ Present ( 1 Year ) Director
1 Jun 2017 ⇒ Present ( 1 Year ) Director
Hiroshi Kurihara
1 Dec 2000 ⇒ Present ( 17 Years ) Director
Jane Lawrence
12 Oct 2016 ⇒ Present ( 2 Years ) Company Secretary
Catherine Modlock
25 Apr 2014 ⇒ Present ( 4 Years ) Company Secretary
Atsuko Murakami
2 Aug 2008 ⇒ Present ( 10 Years ) Director
Yasuyuki Muto
1 May 2014 ⇒ Present ( 4 Years ) Director
Hitoshi Usami
9 Jul 2008 ⇒ Present ( 10 Years ) Director

Previous Addresses

C/O LEGAL DEPT
SONY UNITED KINGDOM LTD
THE HEIGHTS BROOKLANDS
WEYBRIDGE SURREY
KT13 0XW
Changed 3 Nov 2010

15TH FLOOR
CGU TOWER
1 UNDERSHAFT
LONDON EC3A 8HP
Changed 27 Dec 2000

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 15 Dec 2000


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2019
Given past performance
we expect these to be submitted around:
2 May 2019

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 12 Jul 2018 4
31 Mar 2017 18 Jul 2017 4
31 Mar 2016 25 Jul 2016 4
31 Mar 2015 10 Aug 2015 5
31 Mar 2014 21 Aug 2014 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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109 other company documents are available

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