SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

03277793
10 GREAT MARLBOROUGH STREET LONDON W1F 7LP

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 53 Buy now
31 Jul 2024 officers Change of particulars for director (Mrs Rebecca Anne Mccormack) 2 Buy now
31 Jul 2024 officers Change of particulars for director (Lin Imaizumi) 2 Buy now
30 Jul 2024 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 1 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jul 2024 officers Appointment of director (Munesh Mahtani) 2 Buy now
01 Jul 2024 officers Termination of appointment of director (Eric Roger Grouse) 1 Buy now
24 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Apr 2024 officers Termination of appointment of director (James George Ryan) 1 Buy now
19 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Mar 2024 officers Appointment of director (Eric Roger Grouse) 2 Buy now
19 Jan 2024 officers Termination of appointment of director (Corporation Service Company (Uk) Limited) 1 Buy now
19 Jan 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
19 Jan 2024 officers Change of particulars for director (James George Ryan) 2 Buy now
19 Jan 2024 officers Change of particulars for director (Mrs Rebecca Anne Mccormack) 2 Buy now
19 Jan 2024 officers Change of particulars for director (Lin Imaizumi) 2 Buy now
19 Jan 2024 officers Appointment of corporate director (Corporation Service Company (Uk) Limited) 2 Buy now
19 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Dec 2023 accounts Annual Accounts 48 Buy now
23 May 2023 officers Appointment of director (Lin Imaizumi) 2 Buy now
05 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2022 accounts Annual Accounts 46 Buy now
13 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2022 officers Termination of appointment of director (Marian Toole) 1 Buy now
03 Mar 2022 officers Termination of appointment of secretary (Marian Toole) 1 Buy now
20 Jan 2022 accounts Annual Accounts 48 Buy now
01 Jul 2021 officers Appointment of director (Mrs Rebecca Anne Mccormack) 2 Buy now
30 Jun 2021 officers Appointment of director (Marian Toole) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Simon Gerrard Rutter) 1 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Apr 2021 officers Termination of appointment of director (Tsuyoshi Kodera) 1 Buy now
03 Nov 2020 accounts Annual Accounts 49 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 34 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 35 Buy now
25 Jun 2018 officers Change of particulars for director (Simon Gerrard Rutter) 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 accounts Annual Accounts 34 Buy now
27 Oct 2017 officers Termination of appointment of director (Andrew James House) 2 Buy now
27 Oct 2017 officers Appointment of director (Tsuyoshi Kodera) 3 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Jan 2017 accounts Annual Accounts 34 Buy now
04 Aug 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Aug 2016 resolution Resolution 32 Buy now
29 Jul 2016 resolution Resolution 4 Buy now
29 Jul 2016 change-of-name Change Of Name Notice 2 Buy now
24 May 2016 annual-return Annual Return 19 Buy now
30 Dec 2015 accounts Annual Accounts 28 Buy now
17 May 2015 annual-return Annual Return 15 Buy now
09 Jan 2015 accounts Annual Accounts 28 Buy now
08 May 2014 officers Change of particulars for director (Andrew James House) 3 Buy now
08 May 2014 annual-return Annual Return 15 Buy now
03 Jan 2014 accounts Annual Accounts 27 Buy now
21 May 2013 annual-return Annual Return 15 Buy now
04 Jan 2013 accounts Annual Accounts 26 Buy now
09 May 2012 annual-return Annual Return 15 Buy now
03 Jan 2012 accounts Annual Accounts 26 Buy now
18 Nov 2011 annual-return Annual Return 15 Buy now
18 Nov 2011 officers Termination of appointment of director (Kazuo Hirai) 2 Buy now
18 Nov 2011 officers Appointment of director (Simon Gerrard Rutter) 3 Buy now
15 Jun 2011 mortgage Particulars of a mortgage or charge 5 Buy now
30 Dec 2010 accounts Annual Accounts 25 Buy now
18 Nov 2010 annual-return Annual Return 15 Buy now
14 Sep 2010 officers Change of particulars for secretary (Ms Marian Toole) 3 Buy now
25 Mar 2010 officers Change of particulars for director (James George Ryan) 3 Buy now
08 Feb 2010 accounts Annual Accounts 25 Buy now
12 Jan 2010 officers Change of particulars for director (Andrew James House) 3 Buy now
12 Jan 2010 officers Change of particulars for director (Andrew James House) 3 Buy now
12 Jan 2010 annual-return Annual Return 15 Buy now
12 Jan 2010 address Move Registers To Sail Company 2 Buy now
12 Jan 2010 address Change Sail Address Company 2 Buy now
04 Aug 2009 officers Appointment terminated director masaru kato 1 Buy now
04 Jul 2009 officers Director appointed andrew james house 2 Buy now
04 Jul 2009 officers Appointment terminated director david reeves 1 Buy now
17 Apr 2009 accounts Annual Accounts 24 Buy now
10 Dec 2008 annual-return Return made up to 13/11/08; full list of members 6 Buy now
06 Nov 2008 resolution Resolution 1 Buy now
08 Sep 2008 accounts Annual Accounts 26 Buy now
11 Dec 2007 annual-return Return made up to 13/11/07; full list of members 6 Buy now
11 Dec 2007 officers Director's particulars changed 1 Buy now
10 Jul 2007 officers Director resigned 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
14 Jun 2007 officers New secretary appointed 2 Buy now
01 Jun 2007 officers Secretary resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
21 Apr 2007 officers Director resigned 1 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
14 Apr 2007 officers New director appointed 2 Buy now
08 Mar 2007 accounts Annual Accounts 21 Buy now
16 Feb 2007 officers New director appointed 2 Buy now
15 Dec 2006 officers Director resigned 1 Buy now
27 Nov 2006 annual-return Return made up to 13/11/06; full list of members 7 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
06 Nov 2006 officers Director resigned 1 Buy now
29 Sep 2006 address Registered office changed on 29/09/06 from: 30 golden square london W1F 9LD 1 Buy now
16 Aug 2006 officers New director appointed 1 Buy now
03 May 2006 accounts Annual Accounts 20 Buy now