This company is commonly known as Sony Interactive Entertainment Europe Limited. The company was founded 28 years ago and was given the registration number 03277793. The firm's registered office is in . You can find them at 10 Great Marlborough Street, London, , . This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED |
|---|---|---|
| Company Number | : | 03277793 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 1996 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Great Marlborough Street, London, W1F 7LP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Secretary | 06 December 2023 | Active |
| C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 15 March 2024 | Active |
| Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 17 May 2023 | Active |
| Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 17 June 2021 | Active |
| Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Director | 13 December 2005 | Active |
| 3 Lady Forsdyke Way, Epsom, KT19 7LF | Secretary | 10 February 1997 | Active |
| 10 Great Marlborough Street, London, W1F 7LP | Secretary | 29 May 2007 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 22 November 1996 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Secretary | 22 November 1996 | Active |
| 83, Leonard Street, London, EC2A 4QS | Corporate Nominee Secretary | 13 November 1996 | Active |
| First Floor, 38 Lennox Gardens, London, SW1X 0DH | Director | 10 February 1997 | Active |
| 2-3-1-1102,, Atago, Minato-Ku, Japan, FOREIGN | Director | 24 January 2007 | Active |
| 10, Great Marlborough Street, London, W1F 7LP | Director | 01 May 2009 | Active |
| 2-10-25,Shinishikawa, Midori-Ku, Yokohama, Japan, | Director | 10 February 1997 | Active |
| 10, Great Marlborough Street, London, W1F 7LP | Director | 03 October 2017 | Active |
| 3-11-101,Saginuma, Miyamae-Ku, Kawasaki, Japan, | Director | 10 February 1997 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 13 November 1996 | Active |
| A-601,Royal Ichibancho, 6-1 Ichibancho, Chiyoda-Ku, Japan, FOREIGN | Director | 10 February 1997 | Active |
| 8 Heathside Close, Moor Park, Northwood, HA6 2EQ | Director | 30 March 2007 | Active |
| 8 Heathside Close, Moor Park, Northwood, HA6 2EQ | Director | 31 July 2006 | Active |
| 8 Heathside Close, Moor Park, Northwood, HA6 2EQ | Director | 19 September 2002 | Active |
| 2, Midgarth Close, Oxshott, Leatherhead, United Kingdom, KT22 0JY | Director | 24 February 2005 | Active |
| 10, Great Marlborough Street, London, United Kingdom, W1F 7LP | Director | 05 October 2011 | Active |
| 4 Bracken Gardens, Barnes, London, SW13 9HW | Director | 01 October 2005 | Active |
| 4 Bracken Gardens, Barnes, London, SW13 9HW | Director | 21 January 2005 | Active |
| 7-25-6 Ooi, Shinagawa Ku, Tokyo, Japan, FOREIGN | Director | 08 January 1999 | Active |
| 4 51 22 Utsukushigaoka Aoba Ku, Yokohama City Kanagawa 225, Japan, | Director | 10 February 1997 | Active |
| 10 Great Marlborough Street, London, W1F 7LP | Director | 17 June 2021 | Active |
| The Coach House, 31a Wolsey Road, East Molesey, KT8 9EN | Director | 30 March 2007 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 22 November 1996 | Active |
| 100 New Bridge Street, London, EC4V 6JA | Corporate Nominee Director | 22 November 1996 | Active |
| Corporaton Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU | Corporate Director | 06 December 2023 | Active |
| Sony Group Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Japan |
| Address | : | 1-7-1, Konan, Minato-Ku, Japan, |
| Nature of control | : |
|
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