SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
COMPANY NUMBER
03754597
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
20/04/1999
(25 years and 7 months old)
WEBSITE
https://blockevolutionstudios.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/07/1999
15/06/2021
EVOLUTION STUDIOS LIMITED
View all previous names
LONDON
W1F 7LP
10 Great Marlborough Street
LONDON
W1F 7LP
C/O Corporation Service Company (Uk
Limited
10th Floor
London
E14 5HU
Telephone: 2823000
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 DIRECT EUROPE 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 DIRECT EUROPE 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 DIRECT EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE 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 |
|---|---|---|---|---|
|
17/06/2021 - Present (3 years and 5 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
17/05/2023 - Present (1 years and 6 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 01/12/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/06/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
20/04/1999 - Present (25 years and 7 months) 20/04/1999 - Present (25 years and 7 months) 20/04/1999 - Present (25 years and 7 months) 20/04/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
| 28/03/2024 | New Board Member Eric Roger Grouse (931677301) Appointed |
| 24/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 22/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931828984) Appointed |
| 30/12/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Lin Imaizumi (930934199) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 15/04/2022 | Marian Toole (902611881) has left the board |
| 31/03/2022 | Marian Toole (902611881) has left the board |
| 04/05/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 07/11/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Michael Stuart Denny (912521478) has left the board |
| 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 |
| 07/01/2018 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 12/04/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 27/05/2013 | New Annual Return filed |
| 23/05/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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