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Sony Interactive Entertainment Network Europe Limited, W1F 7LP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sony Interactive Entertainment Network Europe Limited. The company was founded 17 years ago and was given the registration number 06020283. The firm's registered office is in . You can find them at 10 Great Marlborough Street, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
Company Number:06020283
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:10 Great Marlborough Street, London, W1F 7LP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Corporate Secretary06 December 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director15 March 2024Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director17 May 2023Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director17 June 2021Active
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU

Director07 December 2006Active
3 Lady Forsdyke Way, Epsom, KT19 7LF

Secretary07 December 2006Active
10 Great Marlborough Street, London, W1F 7LP

Secretary29 May 2007Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary06 December 2006Active
10, Great Marlborough Street, London, W1F 7LP

Director01 May 2009Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director01 April 2011Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director12 April 2013Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director01 April 2011Active
2, Midgarth Close, Oxshott, Leatherhead, United Kingdom, KT22 0JY

Director07 December 2006Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director19 June 2018Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director20 December 2012Active
10, Great Marlborough Street, London, United Kingdom, W1F 7LP

Director01 April 2011Active
10 Great Marlborough Street, London, W1F 7LP

Director17 June 2021Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director06 December 2006Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director06 December 2006Active

People with Significant Control

Sony Interactive Entertainment Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Great Marlborough Street, London, United Kingdom, W1F 7LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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