SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
Overview
| Company Name | SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06020283 |
| 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 NETWORK EUROPE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SONY INTERACTIVE ENTERTAINMENT NETWORK 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 NETWORK EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SONY NETWORK ENTERTAINMENT EUROPE LIMITED | Apr 01, 2011 | Apr 01, 2011 |
| PLAYSTATION NETWORK EUROPE LIMITED | May 08, 2007 | May 08, 2007 |
| PLAYSTATION ONLINE EUROPE LIMITED | Dec 06, 2006 | Dec 06, 2006 |
What are the latest accounts for SONY INTERACTIVE ENTERTAINMENT NETWORK 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 NETWORK 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 NETWORK EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Stephen Andrew Parker as a director on Apr 22, 2026 | 2 pages | AP01 | ||
Appointment of Kristina Louise Reddy as a director on Apr 22, 2026 | 2 pages | AP01 | ||
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 | 28 pages | AA | ||
Appointment of Keisuke Muroya as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Mariana Garcia Moritan as a director on Jul 01, 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 | 33 pages | AA | ||
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Jul 30, 2024 | 2 pages | PSC05 | ||
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 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 27, 2024 | 1 pages | TM02 | ||
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 | ||
Termination of appointment of James George Ryan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Eric Roger Grouse as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Dec 06, 2023 | 2 pages | PSC05 | ||
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 18, 2024 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||
Who are the officers of SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA MORITAN, Mariana | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 290869710001 | |||||||||
| KING, Benjamin James | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 337659880001 | |||||||||
| MUROYA, Keisuke | Director | Great Marlborough Street W1F 7LP London 10 | United States | Japanese | 342319920001 | |||||||||
| PARKER, Stephen Andrew | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 347791270001 | |||||||||
| REDDY, Kristina Louise, Ms. | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | Irish | 347790870001 | |||||||||
| 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 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 | ||||||||||
| 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 | |||||||||
| 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 | 309345820001 | |||||||||
| KANAGAWA, Fumihiko | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | Japan | Japanese | 159849020001 | |||||||||
| KODERA, Tsuyoshi | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | California Usa | Japanese | 177966350001 | |||||||||
| LAYDEN, Shawn Ulysses | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | United States Of America | United States Of America | 159849210001 | |||||||||
| 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 | |||||||||
| 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 | |||||||||
| RUTTER, Simon Gerrard | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | United Kingdom | British | 164641990001 | |||||||||
| RYAN, James George | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | England | British | 62169850003 | |||||||||
| SCHAAFF, Timothy Sliney | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | United States Of America | United States Of America | 159849450001 | |||||||||
| TOOLE, Marian | Director | 10 Great Marlborough Street London W1F 7LP | United Kingdom | British | 26118810003 | |||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 |
Who are the persons with significant control of SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE 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