Company
Sony Dadc UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Mark Khalil 2019-2023 View profile
- Nicholas Langhorne 2019-2026 View profile
- Shoji Nemoto 2017-2019 View profile
- Steven Kober 2017-2018 View profile
- Russell David Taylor 2014-2023 View profile
- Christian Reiser 2006-2014 View profile
- Dieter Daum 2006-2015 View profile
- Siegfried Obermayr 2006-2014 View profile
- Laytons Management Limited 2005-2006 View profile
- David Andrew Garvey 2016-2018 View profile
- Russell Taylor 2007-2016 View profile
- Laytons Secretaries Limited 2005-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2005
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sony Entertainment Holdings Europe Limited
75-100% shares · notified 2016-04-06
Group
- Sony Dadc UK Limited
is controlled by Sony Entertainment Holdings Europe Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Sony Entertainment Holdings Europe Limited.
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- LBP the Crown 6 LTD
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- Left Bank Pictures LTD.
- Human Media LTD
- Silvergate Group Holdings Limited
- 07405262
- Golden Square Pictures Limited
- LBP Strike Back 6 Limited
- LBP Outlander 5 LTD
- LBP Strike Back 8 LTD
- Left Bank Pictures (ICE Cream Girls) Limited
- LBP (the Crown) LTD
- LBP the Crown 5 Limited
- Left Bank Pictures (MSO) Limited
- Silvergate Media Holdings Limited
- Left Bank Pictures (Film) Limited
- 05514968
- Sony Corporate Services Europe Limited
- Walter Boys Limited
- Frame Advertising Limited
- Monkey WTB Limited
- AXN Northern Europe Limited
- SCA Music Holdings
- Black CAB SPV LTD
- AXN Europe Limited
- LBP Strike Back 7 LTD
- Left Bank Pictures Film (the Divided Heart) Limited
- Silvergate Media Fashion Limited
- 08903198
- Filmbank Distributors Limited
- 13278494
- Silvergate Media Alex of Athens Limited
- Columbia Pictures Corporation Limited
- Narrative Pictures Limited
- Waveland Pictures Limited
- Hilda Productions Limited
- Fairytale HD Limited
- Sony Pictures Home Entertainment Limited
- Victory Television Limited
- Sony Pictures Television Production UK Limited
- Rose Line Productions Limited
- Silvergate Media Sdmc Limited
- Sunny Styles Productions Limited
- Silvergate Media Creature Cases Limited
- Left Bank Pictures Television (Joyce Hatto) Limited
- Point Productions Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Rafique Mohamed Director · appointed 2026
- Dietmar Tanzer Director · appointed 2015
Directors past 6 years
- Dietmar Tanzer Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Dietmar Tanzer Director · appointed 2015
Portfolio (1)
- Rafique Mohamed Director · appointed 2026
Left in the last 12 months
- Nicholas Langhorne Director · appointed 2019 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05640889
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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