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SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED

Company summary

Company number: 03602378
Status: ACTIVE
Incorporated / age: 22 July 199828 years
Registered office: 12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG
Accounts due: 31 December 2026
Confirmation statement due: 29 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 06:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12th Floor Brunel Building, 2 Canalside Walk, London, W2 1DG
Nature of business
Activities of head offices
Previous company names
DAYFAN LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCE, Antony Guy ACTIVE	Director	19 Sep 2014		England	March 1971	13th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
MOHAMED, Rafique ACTIVE	Director	01 Apr 2024		United Kingdom	August 1982	13th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom
SCARPACI, Thomas Anthony ACTIVE	Director	26 Mar 2020		United States	July 1969	25, Madison Avenue, New York, Ny 10010-8601, United States
CONN, Rowan Norman RESIGNED	Secretary	08 Jun 1999	13 Jun 2000			30 Oakley Avenue, London, W5 3SD
GEORGE, Alasdair Thomas Paterson RESIGNED	Secretary	30 Oct 1998	26 May 1999			7 Burntwood Close, London, SW18 3JU
ABOGADO NOMINEES LIMITED RESIGNED	Secretary	30 Apr 2004	07 Jul 2026			C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
LAWGRAM SECRETARIES LIMITED RESIGNED	Secretary	13 Jun 2000	30 Apr 2004			190 Strand, London, WC2R 1JN
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Jul 1998	30 Oct 1998			26, Church Street, London, NW8 8EP
BURKE, Russell John RESIGNED	Director	15 Feb 2001	26 Oct 2001		June 1960	Flat 5, 68 Broadwick Street, London, W1V 1FA
FAHY, Sarah Jayne RESIGNED	Director	26 Oct 2001	01 Oct 2019	United Kingdom	June 1964	South Lyn, 2 Mount Close, Woking, Surrey, GU22 0PZ
HALBY, Karen Lee RESIGNED	Director	27 Apr 2000	31 Mar 2024	United States	July 1958	25, Madison Avenue, New York, Ny 10010-8601, United States
HENNY, Marinus Nicolaas RESIGNED	Director	30 Oct 1998	04 Apr 2000	Usa	March 1951	133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa
HONZAWA, Yutaka RESIGNED	Director	31 Dec 2018	31 Mar 2020	United States	March 1960	25, Madison Avenue, New York, Ny 10010-8601, United States
INCH, Richard Charles RESIGNED	Director	13 Jun 2000	15 Feb 2001	United Kingdom	September 1962	43 Clarence Road, Teddington, Middlesex, TW11 0BN
KOBER, Steven RESIGNED	Director	27 Apr 2000	31 Dec 2018	United States	June 1955	25, Madison Avenue, New York, Ny 10010-8601, United States
MCCABE, Robert Stuart RESIGNED	Director	30 Oct 1998	28 Apr 2000		November 1962	Garden Flat 28 Frugnal Lane, London, NW3 7DT
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	22 Jul 1998	30 Oct 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

FRANCE, Antony Guy ACTIVE
Role: Director
Appointed on: 19 Sep 2014
Country of Residence: England
Date of birth: March 1971
Address: 13th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

MOHAMED, Rafique ACTIVE
Role: Director
Appointed on: 01 Apr 2024
Country of Residence: United Kingdom
Date of birth: August 1982
Address: 13th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG, United Kingdom

SCARPACI, Thomas Anthony ACTIVE
Role: Director
Appointed on: 26 Mar 2020
Country of Residence: United States
Date of birth: July 1969
Address: 25, Madison Avenue, New York, Ny 10010-8601, United States

CONN, Rowan Norman RESIGNED
Role: Secretary
Appointed on: 08 Jun 1999
Resigned on: 13 Jun 2000
Address: 30 Oakley Avenue, London, W5 3SD

GEORGE, Alasdair Thomas Paterson RESIGNED
Role: Secretary
Appointed on: 30 Oct 1998
Resigned on: 26 May 1999
Address: 7 Burntwood Close, London, SW18 3JU

LAWGRAM SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 13 Jun 2000
Resigned on: 30 Apr 2004
Address: 190 Strand, London, WC2R 1JN

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jul 1998
Resigned on: 30 Oct 1998
Address: 26, Church Street, London, NW8 8EP

FAHY, Sarah Jayne RESIGNED
Role: Director
Appointed on: 26 Oct 2001
Resigned on: 01 Oct 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: South Lyn, 2 Mount Close, Woking, Surrey, GU22 0PZ

HALBY, Karen Lee RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 31 Mar 2024
Country of Residence: United States
Date of birth: July 1958
Address: 25, Madison Avenue, New York, Ny 10010-8601, United States

HENNY, Marinus Nicolaas RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 04 Apr 2000
Country of Residence: Usa
Date of birth: March 1951
Address: 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

HONZAWA, Yutaka RESIGNED
Role: Director
Appointed on: 31 Dec 2018
Resigned on: 31 Mar 2020
Country of Residence: United States
Date of birth: March 1960
Address: 25, Madison Avenue, New York, Ny 10010-8601, United States

INCH, Richard Charles RESIGNED
Role: Director
Appointed on: 13 Jun 2000
Resigned on: 15 Feb 2001
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 43 Clarence Road, Teddington, Middlesex, TW11 0BN

KOBER, Steven RESIGNED
Role: Director
Appointed on: 27 Apr 2000
Resigned on: 31 Dec 2018
Country of Residence: United States
Date of birth: June 1955
Address: 25, Madison Avenue, New York, Ny 10010-8601, United States

MCCABE, Robert Stuart RESIGNED
Role: Director
Appointed on: 30 Oct 1998
Resigned on: 28 Apr 2000
Date of birth: November 1962
Address: Garden Flat 28 Frugnal Lane, London, NW3 7DT

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jul 1998
Resigned on: 30 Oct 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU