SONY INTERACTIVE ENTERTAINMENT UK LIMITED
Overview
| Company Name | SONY INTERACTIVE ENTERTAINMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02829355 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
- Other publishing activities (58190) / Information and communication
Where is SONY INTERACTIVE ENTERTAINMENT UK LIMITED located?
| Registered Office Address | 10 Great Marlborough Street W1F 7LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONY COMPUTER ENTERTAINMENT UK LIMITED | Apr 01, 1998 | Apr 01, 1998 |
| SONY ELECTRONIC PUBLISHING LIMITED | Aug 25, 1993 | Aug 25, 1993 |
| BANNERWARE LIMITED | Jun 22, 1993 | Jun 22, 1993 |
What are the latest accounts for SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Kristina Louise Reddy as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tomonori Kimura as a director on Apr 22, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Munesh Mahtani as a director on Apr 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 25 pages | AA | ||
Appointment of Tomonori Kimura as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Anne Mccormack as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Rebecca Anne Mccormack as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2024 | 26 pages | AA | ||
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Jul 30, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 25, 2024 | 1 pages | TM02 | ||
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on Jul 30, 2024 | 1 pages | AD01 | ||
Appointment of Munesh Mahtani as a director on Jun 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eric Roger Grouse as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Appointment of Mr Eric Roger Grouse as a director on Mar 22, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lin Imaizumi as a director on Mar 22, 2024 | 1 pages | TM01 | ||
Termination of appointment of James George Ryan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 04, 2023 | 2 pages | AP04 | ||
Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 30, 2024 | 1 pages | AD01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Who are the officers of SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAPORTE BARBOSA, Liliana Da Cunha E Costa | Director | Great Marlborough Street W1F 7LP London 10 | Spain | Portuguese | 289376890001 | |||||||||
| REDDY, Kristina Louise, Ms. | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | Irish | 347790870001 | |||||||||
| TOOLE, Marian | Secretary | 10 Great Marlborough Street London W1F 7LP | British | 153924720001 | ||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | 83 Leonard Street EC2A 4QS London | 900003220001 | |||||||||||
| BRUNNING, Roland John | Director | 3 Lady Forsdyke Way KT19 7LF Epsom Surrey | British | 3619250002 | ||||||||||
| DEERING, Christopher Paul | Director | First Floor 38 Lennox Gardens SW1X 0DH London | United Kingdom | American | 123858760001 | |||||||||
| ELLIS, Jonathan Michael | Director | 4 Thornton House Thornton Common Road Thornton Hough L63 4JU Wirral Merseyside | British | 26533290001 | ||||||||||
| GARA, Fergal Martin | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | England | Irish | 120533930001 | |||||||||
| GROUSE, Eric Roger | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | American | 316773010001 | |||||||||
| HENNY, Marinus Nicolaas | Director | 133 Fox Drive 07401 Allendale Bergen County New Jersey, Usa | Usa | Us | 86759650001 | |||||||||
| HETHERINGTON, Ian | Director | 31 Cavendish Road Eccles M30 9EE Manchester Lancashire | British | 14945990001 | ||||||||||
| HOUSE, Andrew James | Director | Great Marlborough Street W1F 7LP London 10 | England | British | 139365490002 | |||||||||
| IMAIZUMI, Lin | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | Japan | Japanese | 309341250001 | |||||||||
| KIMURA, Tomonori | Director | Great Marlborough Street W1F 7LP London 10 | Japan | Japanese | 337660310001 | |||||||||
| LIGHT, Warwick Kingsley | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 201576360001 | |||||||||
| MAGUIRE, Raymond Keith | Director | 22 Telfords Yard E1W 2BQ London | England | British | 102240050002 | |||||||||
| MAHTANI, Munesh Ram | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | England | British | 324641990001 | |||||||||
| MCCORMACK, Rebecca Anne | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 140413960001 | |||||||||
| OLAFSSON, Olafur Johann | Director | Apt 4a 23 East 94th Street New York 10028 Usa | Icelandic | 36192230001 | ||||||||||
| PECK, Nicholas David | Director | 8 Heathside Close Moor Park HA6 2EQ Northwood Middlesex | United Kingdom | British | 120546910001 | |||||||||
| PEZZANI, Angelo | Director | 950 Laurel Glen Drive 94304 Palo Alto Usa | American | 44325730001 | ||||||||||
| REEVES, David Alan | Director | Midgarth Close Oxshott KT22 0JY Leatherhead 2 Surrey United Kingdom | United Kingdom | British | 139840260001 | |||||||||
| RUTTER, Simon Gerrard | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | England | British | 164641990002 | |||||||||
| RYAN, James George | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | England | British | 62169850003 | |||||||||
| SBLENDORIO, Glenn | Director | 14 Crocker Mansion Drive Mahwah Usa | American | 44325840001 | ||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 |
Who are the persons with significant control of SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Interactive Entertainment Europe Limited | Apr 06, 2016 | Great Marlborough Street W1F 7LP London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0