SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
Overview
| Company Name | SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03277793 |
| 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 EUROPE LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is SONY INTERACTIVE ENTERTAINMENT EUROPE 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 EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONY COMPUTER ENTERTAINMENT EUROPE LIMITED | Nov 25, 1996 | Nov 25, 1996 |
| ELECTROCORP LIMITED | Nov 13, 1996 | Nov 13, 1996 |
What are the latest accounts for SONY INTERACTIVE ENTERTAINMENT EUROPE 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 EUROPE 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 EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jesse Yang as a director on Apr 21, 2026 | 2 pages | AP01 | ||
Termination of appointment of Tomonori Kimura as a director on Apr 21, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Christopher Kieren Mayers as a director on Apr 06, 2026 | 2 pages | AP01 | ||
Termination of appointment of Munesh Mahtani as a director on Apr 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 51 pages | AA | ||
Appointment of Hideaki Nishino as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Stephanie Marie Burns as a director on Jul 04, 2025 | 2 pages | AP01 | ||
Appointment of Tomonori Kimura as a director on Jun 30, 2025 | 2 pages | AP01 | ||
Appointment of Benjamin James King as a director on Jul 01, 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 | ||
Termination of appointment of Lin Imaizumi as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 53 pages | AA | ||
Director's details changed for Mrs Rebecca Anne Mccormack on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Lin Imaizumi on Jul 31, 2024 | 2 pages | CH01 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 27, 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 29, 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 Corporation as a person with significant control on Apr 21, 2021 | 2 pages | PSC05 | ||
Termination of appointment of James George Ryan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Who are the officers of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURNS, Stephanie Marie | Director | Great Marlborough Street W1F 7LP London 10 | United States | American | 337987060001 | |||||||||
| KING, Benjamin James | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 337659880001 | |||||||||
| MAYERS, Christopher Kieren | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 347742640001 | |||||||||
| NISHINO, Hideaki | Director | Great Marlborough Street W1F 7LP London 10 | United States | Japanese | 337987230001 | |||||||||
| YANG, Jesse | Director | Great Marlborough Street W1F 7LP London 10 | United States | American | 347936020001 | |||||||||
| BRUNNING, Roland John | Secretary | 3 Lady Forsdyke Way KT19 7LF Epsom Surrey | British | 3619250002 | ||||||||||
| TOOLE, Marian | Secretary | 10 Great Marlborough Street London W1F 7LP | British | 26118810003 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| 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 | Leonard Street EC2A 4QS London 83 | 900013740001 | |||||||||||
| DEERING, Christopher Paul | Director | First Floor 38 Lennox Gardens SW1X 0DH London | United Kingdom | American | 123858760001 | |||||||||
| 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 | |||||||||
| HIRAI, Kazuo | Director | 2-3-1-1102, Atago FOREIGN Minato-Ku Tokyo Japan | Japanese | 118806670002 | ||||||||||
| HOUSE, Andrew James | Director | Great Marlborough Street W1F 7LP London 10 | Japan | British | 139365490003 | |||||||||
| IMAIZUMI, Lin | Director | Great Marlborough Street W1F 7LP London 10 | Japan | Japanese | 309345840001 | |||||||||
| KATO, Masaru | Director | 2-10-25,Shinishikawa Midori-Ku Yokohama Kanagawa Japan | Japanese | 52285110001 | ||||||||||
| KIMURA, Tomonori | Director | Great Marlborough Street W1F 7LP London 10 | Japan | Japanese | 337659920001 | |||||||||
| KODERA, Tsuyoshi | Director | Great Marlborough Street W1F 7LP London 10 | California Usa | Japanese | 177966350001 | |||||||||
| KUTARAGI, Ken | Director | 3-11-101,Saginuma Miyamae-Ku Kawasaki Kanagawa Japan | Japanese | 52284950001 | ||||||||||
| MAHTANI, Munesh Ram | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | England | British | 324641990001 | |||||||||
| MARUYAMA, Shigeo | Director | A-601,Royal Ichibancho 6-1 Ichibancho FOREIGN Chiyoda-Ku Tokyo Japan | Japanese | 52284740001 | ||||||||||
| MCCORMACK, Rebecca Anne | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 140413960001 | |||||||||
| PECK, Nicholas David | Director | 8 Heathside Close Moor Park HA6 2EQ Northwood Middlesex | United Kingdom | British | 120546910001 | |||||||||
| PECK, Nicholas David | Director | 8 Heathside Close Moor Park HA6 2EQ Northwood Middlesex | United Kingdom | British | 120546910001 | |||||||||
| PECK, Nicholas David | Director | 8 Heathside Close Moor Park HA6 2EQ Northwood Middlesex | United Kingdom | British | 120546910001 | |||||||||
| 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 Corporation Service Company (Uk) Limited United Kingdom | England | British | 62169850003 | |||||||||
| RYAN, James George | Director | 4 Bracken Gardens Barnes SW13 9HW London | British | 62169850001 | ||||||||||
| RYAN, James George | Director | 4 Bracken Gardens Barnes SW13 9HW London | British | 62169850001 | ||||||||||
| SATO, Akira | Director | 7-25-6 Ooi Shinagawa Ku FOREIGN Tokyo 140 0014 Japan | Japanese | 71855590001 | ||||||||||
| TOKANAKA, Teruhisa | Director | 4 51 22 Utsukushigaoka Aoba Ku Yokohama City Kanagawa 225 Japan | Japanese | 55026320001 | ||||||||||
| TOOLE, Marian | Director | 10 Great Marlborough Street London W1F 7LP | United Kingdom | British | 26118810003 | |||||||||
| TOOLE, Marian | Director | The Coach House 31a Wolsey Road KT8 9EN East Molesey Surrey | United Kingdom | British | 26118810003 |
Who are the persons with significant control of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Group Corporation | Apr 06, 2016 | Konan Minato-Ku 1-7-1 Tokyo 108-0075 Japan | 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