SONY DADC UK LIMITED

active Company number 05640889

Private Limited by Shares · Incorporated on 30th Nov 2005

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SIC codes: 18201, 18202, 26800, 52103
Registered office: London, EC2M 4AG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

SONY DADC UK LIMITED is a private limited by shares company based in London. It was incorporated on 30th Nov 2005 and is currently showing its status as 'Active'. The company's stated activities are Reproduction of sound recording, Reproduction of video recording, Manufacture of magnetic and optical media, Operation of warehousing and storage facilities for land transport activities .

3 Directors View directors

405 Companies at address View all 411 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Langhorne	Director	3rd Oct 2023	This company	British	View profile
Rafique Mohamed	Director	1st Mar 2026	This company	British	View profile
Dietmar Tanzer	Director	28th Feb 2015	This company	Austrian	View profile
Sony Entertainment Holdings Europe Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Sony Group Corporation	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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VEIL PRODUCTIONS UK LIMITED	17408832	19th Aug 2026	active
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PE LUNA HOLDING LIMITED	17258179	3rd Jun 2026	active
LUNA HOLDING I LIMITED	17259052	3rd Jun 2026	active
PE LUNA HOLDING II LIMITED	17258558	3rd Jun 2026	active

Showing the latest 5 of 404 companies at this address.

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Company snapshot

Status: active
Incorporated: 30th Nov 2005
Company type: Private Limited by Shares
SIC codes: 18201, 18202, 26800, 52103
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

30th Nov 2005 Company incorporated
30th Nov 2005 LAYTONS MANAGEMENT LIMITED appointed as Corporate director
30th Nov 2005 LAYTONS SECRETARIES LIMITED appointed as Corporate secretary
25th May 2006 Siegfried Obermayr appointed as Director
31st May 2006 LAYTONS MANAGEMENT LIMITED resigned as Corporate director
31st May 2006 Christian Reiser appointed as Director
31st May 2006 Dieter Daum appointed as Director
8th Feb 2007 LAYTONS SECRETARIES LIMITED resigned as Corporate secretary
8th Feb 2007 Russell Taylor appointed as Secretary
14th Jul 2014 Siegfried Obermayr resigned as Director
16th Jul 2014 Christian Reiser resigned as Director
31st Jul 2014 Russell Taylor appointed as Director
28th Feb 2015 Dieter Daum resigned as Director
28th Feb 2015 Dietmar Tanzer appointed as Director
6th Apr 2016 Sony Entertainment Holdings Europe Limited appointed as Corporate PSC
6th Apr 2016 Sony Group Corporation appointed as Corporate PSC
21st Dec 2016 Russell Taylor resigned as Secretary
21st Dec 2016 David Garvey appointed as Secretary
26th Oct 2017 Steven Kober appointed as Director
26th Oct 2017 Shoji Nemoto appointed as Director
31st Dec 2018 Steven Kober resigned as Director
31st Dec 2018 David Garvey resigned as Secretary
1st Feb 2019 Nicholas Langhorne appointed as Secretary
21st Feb 2019 Mark Khalil appointed as Director
31st Mar 2019 Shoji Nemoto resigned as Director
3rd Oct 2023 Russell Taylor resigned as Director
3rd Oct 2023 Nicholas Langhorne appointed as Director
15th Dec 2023 Mark Khalil resigned as Director
16th Dec 2025 Confirmation statement made up
1st Mar 2026 Rafique Mohamed appointed as Director
27th Mar 2026 Nicholas Langhorne resigned as Secretary
31st Dec 2027 Next accounts due

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