SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED

06020283
10 GREAT MARLBOROUGH STREET LONDON W1F 7LP

Documents

Documents
Date Category Description Pages
30 Jul 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2024 officers Termination of appointment of secretary (Corporation Service Company (Uk) Limited) 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
09 Apr 2024 officers Termination of appointment of director (James George Ryan) 1 Buy now
19 Mar 2024 officers Appointment of director (Eric Roger Grouse) 2 Buy now
19 Mar 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2024 officers Appointment of corporate secretary (Corporation Service Company (Uk) Limited) 2 Buy now
20 Dec 2023 accounts Annual Accounts 31 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 31 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
04 Oct 2021 accounts Annual Accounts 30 Buy now
02 Jul 2021 officers Appointment of director (Mrs Rebecca Anne Mccormack) 2 Buy now
30 Jun 2021 officers Appointment of director (Ms 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 29 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Nov 2019 accounts Annual Accounts 23 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2018 accounts Annual Accounts 23 Buy now
02 Jul 2018 officers Appointment of director (Mr Simon Gerrard Rutter) 2 Buy now
20 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2018 accounts Annual Accounts 22 Buy now
25 Oct 2017 officers Termination of appointment of director (Andrew James House) 2 Buy now
18 May 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 May 2017 address Move Registers To Sail Company With New Address 1 Buy now
03 Jan 2017 accounts Annual Accounts 23 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 17 Buy now
17 May 2015 annual-return Annual Return 15 Buy now
09 Jan 2015 accounts Annual Accounts 17 Buy now
09 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 16 Buy now
09 Oct 2013 officers Termination of appointment of director (Fumihiko Kanagawa) 2 Buy now
09 Oct 2013 officers Termination of appointment of director (Shawn Layden) 2 Buy now
21 May 2013 annual-return Annual Return 17 Buy now
02 May 2013 officers Appointment of director (Tsuyoshi Kodera) 3 Buy now
20 Feb 2013 officers Termination of appointment of director (Timothy Schaaff) 2 Buy now
09 Jan 2013 officers Termination of appointment of director (Simon Rutter) 2 Buy now
09 Jan 2013 officers Appointment of director (Simon Gerrard Rutter) 3 Buy now
04 Jan 2013 accounts Annual Accounts 14 Buy now
09 May 2012 annual-return Annual Return 17 Buy now
06 Jan 2012 annual-return Annual Return 17 Buy now
03 Jan 2012 accounts Annual Accounts 12 Buy now
06 May 2011 officers Appointment of director (Timothy Sliney Schaaff) 3 Buy now
06 May 2011 officers Appointment of director (Shawn Ulysses Layden) 3 Buy now
06 May 2011 officers Appointment of director (Fumihiko Kanagawa) 3 Buy now
01 Apr 2011 change-of-name Certificate Change Of Name Company 3 Buy now
01 Apr 2011 change-of-name Change Of Name Notice 3 Buy now
09 Dec 2010 annual-return Annual Return 14 Buy now
30 Nov 2010 accounts Annual Accounts 12 Buy now
29 Nov 2010 address Move Registers To Sail Company 2 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
12 Jan 2010 officers Change of particulars for director (Andrew James House) 4 Buy now
12 Jan 2010 officers Change of particulars for director (Andrew James House) 3 Buy now
12 Jan 2010 annual-return Annual Return 14 Buy now
12 Jan 2010 address Change Sail Address Company 2 Buy now
04 Jan 2010 accounts Annual Accounts 12 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
04 Feb 2009 accounts Annual Accounts 12 Buy now
10 Dec 2008 annual-return Return made up to 06/12/08; full list of members 5 Buy now
06 Nov 2008 resolution Resolution 1 Buy now
18 Dec 2007 annual-return Return made up to 06/12/07; full list of members 5 Buy now
18 Dec 2007 officers Secretary 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
08 May 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Jan 2007 officers New secretary appointed 2 Buy now
18 Jan 2007 officers New director appointed 3 Buy now
18 Jan 2007 officers New director appointed 4 Buy now
19 Dec 2006 incorporation Memorandum Articles 27 Buy now
19 Dec 2006 resolution Resolution 1 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
19 Dec 2006 officers Director resigned 1 Buy now
19 Dec 2006 accounts Accounting reference date extended from 31/12/07 to 31/03/08 1 Buy now
06 Dec 2006 incorporation Incorporation Company 31 Buy now