SONY INTERACTIVE ENTERTAINMENT UK LIMITED
Active - Accounts Filed
General Information
NAME
SONY INTERACTIVE ENTERTAINMENT UK LIMITED
COMPANY NUMBER
02829355
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58190 -
Other publishing activities
INCORPORATION DATE
22/06/1993
(31 years and 5 months old)
WEBSITE
http://www.presscentre.com
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/04/1998
29/07/2016
SONY COMPUTER ENTERTAINMENT UK LIMITED
View all previous names
LONDON
W1F 7LP
Telephone: 02078595000
TPS: No
10 Great Marlborough Street
LONDON
W1F 7LP
Telephone: 78590000
257-258 Tottenham Court Road
London
W1T 7RE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| SONY INTERACTIVE ENTERTAINMENT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
Credit Risk Overview
Want to learn more about SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY INTERACTIVE ENTERTAINMENT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/2021 - Present (3years) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 04/12/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/06/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
22/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1729 |
View Report |
|
22/06/1993 - Present (31 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 4761 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) has left the board |
| 03/07/2024 | Eric Roger Grouse (931677301) has left the board |
| 03/07/2024 | New Board Member Munesh Mahtani (932464199) Appointed |
| 30/04/2024 | New Confirmation Statement filed |
| 11/04/2024 | James George Ryan (906216985) has left the board |
| 11/04/2024 | Lin Imaizumi (930934125) has left the board |
| 11/04/2024 | New Board Member Eric Roger Grouse (931677301) Appointed |
| 07/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 01/02/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931876052) Appointed |
| 30/12/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Lin Imaizumi (930934125) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 26/12/2022 | Warwick Kingsley Light (920157636) has left the board |
| 21/09/2022 | New Confirmation Statement filed |
| 07/03/2022 | Marian Toole (915392472) has left the board |
| 15/11/2021 | New Board Member Liliana Da Cunha E Costa Laporte Barbosa (928937689) Appointed |
| 12/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 09/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 20/05/2016 | New Accounts filed |
| 18/11/2015 | Fergal Martin Gara (912053393) has left the board |
| 18/11/2015 | New Board Member Warwick Kingsley Light (920157636) Appointed |
| 23/05/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 16/06/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 28/05/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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