SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED: Filings

  • Overview

    Company NameSONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03277793
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Jesse Yang as a director on Apr 21, 2026

    2 pagesAP01

    Termination of appointment of Tomonori Kimura as a director on Apr 21, 2026

    1 pagesTM01

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

    Appointment of Christopher Kieren Mayers as a director on Apr 06, 2026

    2 pagesAP01

    Termination of appointment of Munesh Mahtani as a director on Apr 06, 2026

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    51 pagesAA

    Appointment of Hideaki Nishino as a director on Jul 04, 2025

    2 pagesAP01

    Appointment of Stephanie Marie Burns as a director on Jul 04, 2025

    2 pagesAP01

    Appointment of Tomonori Kimura as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Benjamin James King as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Rebecca Anne Mccormack as a director on Jun 30, 2025

    1 pagesTM01

    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 pagesAD02

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Lin Imaizumi as a director on Mar 31, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    53 pagesAA

    Director's details changed for Mrs Rebecca Anne Mccormack on Jul 31, 2024

    2 pagesCH01

    Director's details changed for Lin Imaizumi on Jul 31, 2024

    2 pagesCH01

    Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 27, 2024

    1 pagesTM02

    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 pagesAD01

    Appointment of Munesh Mahtani as a director on Jun 29, 2024

    2 pagesAP01

    Termination of appointment of Eric Roger Grouse as a director on Jul 01, 2024

    1 pagesTM01

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Change of details for Sony Corporation as a person with significant control on Apr 21, 2021

    2 pagesPSC05

    Termination of appointment of James George Ryan as a director on Mar 31, 2024

    1 pagesTM01

    Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

    1 pagesAD02

    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