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SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED - 10 Great Marlborough Street, London, W1F 7LP, United Kingdom
Company Information
- Company registration number
- 03277793
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Great Marlborough Street
- London
- W1F 7LP 10 Great Marlborough Street, London, W1F 7LP UK
Management
- Managing Directors
- MCCORMACK, Rebecca Anne
- IMAIZUMI, Lin
- IMAIZUMI, Lin
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-11-13
- Age Of Company 1996-11-13 27 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Sony Corporation
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SONY COMPUTER ENTERTAINMENT EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 5493005M7S82SGBTH640
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2024-05-04
- Last Date: 2023-04-20
✓
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SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED Company Description
- SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03277793. Its current trading status is "live". It was registered 1996-11-13. It was previously called SONY COMPUTER ENTERTAINMENT EUROPE LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2022-03-31. The latest annual return was filed up to 2012-04-20.It can be contacted at 10 Great Marlborough Street .
Get SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sony Interactive Entertainment Europe Limited - 10 Great Marlborough Street, London, W1F 7LP, United Kingdom
- 1996-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03277793#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03277793#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03277793#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-05-05) - CS01
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keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-12-29) - AA
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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termination-secretary-company-with-name-termination-date (2022-03-03) - TM02
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accounts-with-accounts-type-full (2022-01-20) - AA
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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accounts-with-accounts-type-full (2020-11-03) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-28) - AA
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accounts-with-accounts-type-full (2018-01-02) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-10-27) - TM01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
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confirmation-statement-with-updates (2017-05-18) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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accounts-with-accounts-type-full (2017-01-03) - AA
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keyboard_arrow_right 2016
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resolution (2016-07-29) - RESOLUTIONS
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statement-of-companys-objects (2016-08-04) - CC04
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resolution (2016-08-04) - RESOLUTIONS
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change-of-name-notice (2016-07-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-09) - AA
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accounts-with-accounts-type-full (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-full (2014-01-03) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-full (2013-01-04) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-18) - AR01
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termination-director-company-with-name (2011-11-18) - TM01
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appoint-person-director-company-with-name (2011-11-18) - AP01
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legacy (2011-06-15) - MG01
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keyboard_arrow_right 2010
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change-sail-address-company (2010-01-12) - AD02
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move-registers-to-sail-company (2010-01-12) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-full (2010-02-08) - AA
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-12-30) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-04) - 288b
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accounts-with-accounts-type-full (2009-04-17) - AA
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legacy (2009-07-04) - 288a
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legacy (2009-08-04) - 288b
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keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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resolution (2008-11-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-09-08) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-01) - 288b
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accounts-with-accounts-type-group (2007-03-08) - AA
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legacy (2007-04-14) - 288a
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legacy (2007-04-21) - 288b
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legacy (2007-06-14) - 288a
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legacy (2007-02-16) - 288a
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legacy (2007-06-27) - 288c
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legacy (2007-07-10) - 288b
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legacy (2007-12-11) - 288c
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legacy (2007-12-11) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-05-03) - AA
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legacy (2006-08-16) - 288a
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legacy (2006-01-26) - 363a
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legacy (2006-09-29) - 287
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legacy (2006-11-27) - 363a
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legacy (2006-01-19) - 288a
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legacy (2006-12-15) - 288b
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legacy (2006-11-06) - 288b
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legacy (2006-11-09) - 288c
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keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-05-05) - AA
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legacy (2005-10-06) - 288c
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legacy (2005-11-17) - 244
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legacy (2005-11-17) - 288a
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legacy (2005-11-17) - 288b
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legacy (2005-11-30) - 288b
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legacy (2005-02-21) - 288b
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legacy (2005-02-21) - 288a
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legacy (2005-01-12) - 363a
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legacy (2005-04-14) - 288a
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keyboard_arrow_right 2004
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legacy (2004-12-15) - 244
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accounts-with-accounts-type-group (2004-05-06) - AA
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keyboard_arrow_right 2003
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legacy (2003-12-24) - 363a
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legacy (2003-12-12) - 244
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accounts-with-accounts-type-group (2003-07-05) - AA
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miscellaneous (2003-03-28) - MISC
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legacy (2003-01-22) - 244
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keyboard_arrow_right 2002
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legacy (2002-01-30) - 363a
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legacy (2002-01-25) - 244
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accounts-with-accounts-type-group (2002-05-15) - AA
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legacy (2002-10-03) - 288a
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legacy (2002-10-08) - 288b
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legacy (2002-11-19) - 363a
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keyboard_arrow_right 2001
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legacy (2001-01-02) - 363a
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legacy (2001-01-11) - 244
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legacy (2001-07-26) - 288c
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legacy (2001-06-21) - 288c
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accounts-with-accounts-type-full-group (2001-05-03) - AA
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legacy (2001-04-27) - 288b
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keyboard_arrow_right 2000
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legacy (2000-09-20) - 287
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legacy (2000-09-08) - 288b
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legacy (2000-01-17) - 244
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legacy (2000-09-08) - 288a
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accounts-with-accounts-type-full-group (2000-05-03) - AA
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keyboard_arrow_right 1999
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legacy (1999-12-13) - 363a
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legacy (1999-12-13) - 288c
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keyboard_arrow_right 1998
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legacy (1998-12-21) - 353a
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legacy (1998-12-11) - 88(2)R
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auditors-resignation-company (1998-10-06) - AUD
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legacy (1998-12-21) - 363a
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accounts-with-accounts-type-full-group (1998-12-30) - AA
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keyboard_arrow_right 1997
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legacy (1997-04-11) - 288a
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memorandum-articles (1997-02-13) - MEM/ARTS
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legacy (1997-04-11) - 225
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legacy (1997-04-11) - 287
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resolution (1997-02-13) - RESOLUTIONS
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legacy (1997-02-13) - 123
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legacy (1997-04-11) - 288b
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memorandum-articles (1997-04-16) - MEM/ARTS
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legacy (1997-10-07) - 88(2)R
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legacy (1997-11-26) - 244
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legacy (1997-11-26) - 363a
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keyboard_arrow_right 1996
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legacy (1996-12-12) - 288a
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legacy (1996-12-12) - 288b
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incorporation-company (1996-11-13) - NEWINC
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legacy (1996-12-12) - 353a
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certificate-change-of-name-company (1996-11-25) - CERTNM
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legacy (1996-12-12) - 287
