SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED: Filings

  • Overview

    Company NameSONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06020283
    JurisdictionEngland/Wales
    Date of Creation

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

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2026

    33 pagesAA

    Appointment of Stephen Andrew Parker as a director on Apr 22, 2026

    2 pagesAP01

    Appointment of Kristina Louise Reddy as a director on Apr 22, 2026

    2 pagesAP01

    Confirmation statement made on Apr 20, 2026 with no updates

    3 pagesCS01

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

    1 pagesTM01

    Full accounts made up to Mar 31, 2025

    28 pagesAA

    Appointment of Keisuke Muroya as a director on Nov 07, 2025

    2 pagesAP01

    Appointment of Mrs Mariana Garcia Moritan as a director on Jul 01, 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

    33 pagesAA

    Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Jul 30, 2024

    2 pagesPSC05

    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

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

    1 pagesTM02

    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

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

    1 pagesTM01

    Appointment of Eric Roger Grouse as a director on Mar 15, 2024

    2 pagesAP01

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

    1 pagesAD02

    Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Dec 06, 2023

    2 pagesPSC05

    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 pagesAD01

    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