SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03602378, and its current status with Companies House is active. The company was incorporated on 22 July 1998 and lists its registered address as London, United Kingdom. 1 shareholder is on record for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is SONY CORPORATION OF AMERICA, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| SONY CORPORATION OF AMERICA | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED are current appointments, filed with Companies House. Antony France (appointed 2014-09-19), Thomas Scarpaci (appointed 2020-03-26) and Rafique Mohamed (appointed 2024-04-01) all serve as Director. The remaining 2 records shown (Karen Lee Halby and Abogado Nominees Limited) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED sits 2 levels below its ultimate parent, SONY GROUP CORPORATION, registered in Japan. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED is Sony Corporation of America, holding 100% as filed in SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's own shareholder record with Companies House. SONY GROUP CORPORATION sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Switzerland, Costa Rica, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
SONY GROUP CORPORATION
Japan
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Frequently Asked Questions
Who owns SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED?
One shareholder is currently on record for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is SONY CORPORATION OF AMERICA, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED have on record?
1 shareholder is shown on record for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED.
What is SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's company registration number?
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's registration number is 03602378, filed with Companies House in United Kingdom. Its current status on the register is active.
Is SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED still an active company?
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's status on Companies House is listed as active.
When was SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED incorporated?
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED was incorporated on 22 July 1998, according to Companies House.
What is SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's registered address?
The registered address on file for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED is London, United Kingdom.
What legal structure is SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED registered as?
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED?
Three of the 5 officer records shown for SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED are current appointments, filed with Companies House. Antony France (appointed 2014-09-19), Thomas Scarpaci (appointed 2020-03-26) and Rafique Mohamed (appointed 2024-04-01) all serve as Director. The remaining 2 records shown (Karen Lee Halby and Abogado Nominees Limited) are former appointments that have since been resigned. Management authority at SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED have a parent company or subsidiaries?
SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED sits 2 levels below its ultimate parent, SONY GROUP CORPORATION, registered in Japan. 5 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 5 subsidiaries span United Kingdom, Switzerland, Costa Rica, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.