SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
COMPANY NUMBER
03277793
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/11/1996
(28 years and 1 months old)
WEBSITE
http://evos.net
CONFIRMATION STATEMENT MADE UP TO
20/04/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/11/1996
29/07/2016
SONY COMPUTER ENTERTAINMENT EUROPE LIMITED
View all previous names
LONDON
W1F 7LP
10 Great Marlborough Street
LONDON
W1F 7LP
5 Churchill Place
10th Floor
London
E14 5HU
Telephone: 78590000
Napier Court
Stephenson Way
Wavertree
Liverpool, Merseyside
L13 1HD
Telephone: 2823000
Quern House
Mill Court
Great Shelford
Cambridge, Cambridgeshire
CB22 5LD
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 INC | N/A | N/A |
| SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED | Active - Accounts Filed | View Report |
| MEDIA MOLECULE LIMITED | Non-Trading | 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 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 EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY INTERACTIVE ENTERTAINMENT 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 06/12/2023 - 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 |
|
CORPORATION SERVICE COMPANY (UK) LIMITED Director: 06/12/2023 - Present (1years) Secretary: 06/12/2023 - Present (1years) Born in N/A |
Resigned | Director&Secretary |
Current: 528 Past: 122 |
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 |
| 25/01/2024 | New Board Member CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 23/01/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (931830537) Appointed |
| 30/12/2023 | New Accounts filed |
| 25/05/2023 | New Board Member Lin Imaizumi (930934584) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 04/01/2023 | New Confirmation Statement filed |
| 07/03/2022 | Marian Toole (902611881) has left the board |
| 26/01/2022 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 03/05/2021 | New Company Secretary Marian Toole (902611881) Appointed |
| 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 |
| 27/11/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 07/01/2018 | New Accounts filed |
| 07/11/2017 | Tsuyoshi Kodera (923950399) has left the board |
| 07/11/2017 | New Board Member Tsuyoshi Kodera (917796635) Appointed |
| 31/10/2017 | New Board Member Tsuyoshi Kodera (923950399) Appointed |
| 31/10/2017 | Andrew James House (913936549) has left the board |
| 21/05/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 28/05/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 22/05/2015 | New Annual Return filed |
| 14/01/2015 | New Accounts filed |
| 13/06/2014 | New Accounts filed |
| 14/05/2014 | New Annual Return filed |
| 27/05/2013 | New Annual Return filed |
| 10/01/2013 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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