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SONY INTERACTIVE ENTERTAINMENT UK LIMITED - 10, Great Marlborough Street, London, W1F 7LP, United Kingdom
Company Information
- Company registration number
- 02829355
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10
- Great Marlborough Street
- London
- W1F 7LP 10, Great Marlborough Street, London, W1F 7LP UK
Management
- Managing Directors
- LIGHT, Warwick Kingsley
- RUTTER, Simon Gerrard
- RYAN, James George
- Company secretaries
- TOOLE, Marian
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-22
- Age Of Company 1993-06-22 30 years
- SIC/NACE
- 58190
Ownership
- Beneficial Owners
- Sony Interactive Entertainment Europe Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SONY COMPUTER ENTERTAINMENT UK LIMITED
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-04-20
- Annual Return
- Due Date: 2019-05-04
- Last Date: 2018-04-20
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SONY INTERACTIVE ENTERTAINMENT UK LIMITED Company Description
- SONY INTERACTIVE ENTERTAINMENT UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02829355. Its current trading status is "live". It was registered 1993-06-22. It was previously called SONY COMPUTER ENTERTAINMENT UK LIMITED. It has declared SIC or NACE codes as "58190". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-03-31. The latest annual return was filed up to 2012-04-20.It can be contacted at 10 .
Get SONY INTERACTIVE ENTERTAINMENT UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sony Interactive Entertainment Uk Limited - 10, Great Marlborough Street, London, W1F 7LP, United Kingdom
- 1993-06-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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accounts-with-accounts-type-full (2018-12-27) - AA
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accounts-with-accounts-type-full (2018-01-03) - AA
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change-person-director-company-with-change-date (2018-06-25) - CH01
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confirmation-statement-with-no-updates (2018-04-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-08-04) - CC04
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resolution (2016-08-04) - RESOLUTIONS
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resolution (2016-07-29) - RESOLUTIONS
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change-of-name-notice (2016-07-29) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-30) - AA
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appoint-person-director-company-with-name-date (2015-11-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
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accounts-with-accounts-type-full (2013-01-04) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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termination-director-company-with-name (2011-04-19) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-04) - AA
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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change-sail-address-company (2010-07-08) - AD02
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move-registers-to-sail-company (2010-07-08) - AD03
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termination-secretary-company-with-name (2010-09-07) - TM02
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appoint-person-secretary-company-with-name (2010-09-07) - AP03
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accounts-with-accounts-type-full (2010-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-06) - 363a
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legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 288b
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accounts-with-accounts-type-full (2009-02-04) - AA
keyboard_arrow_right 2008
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-07-14) - 363a
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accounts-with-accounts-type-full (2008-03-10) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-02-10) - AA
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legacy (2007-06-01) - 288b
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legacy (2007-10-27) - 288a
-
legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288c
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legacy (2006-09-29) - 287
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legacy (2006-07-19) - 363a
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accounts-with-accounts-type-full (2006-05-03) - AA
keyboard_arrow_right 2005
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legacy (2005-11-30) - 288b
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legacy (2005-11-17) - 244
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legacy (2005-10-06) - 288c
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legacy (2005-07-11) - 363a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-04-20) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-24) - 288a
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legacy (2004-12-15) - 244
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-08-06) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-09) - 244
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legacy (2003-07-25) - 363a
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accounts-with-accounts-type-full (2003-05-06) - AA
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miscellaneous (2003-03-28) - MISC
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legacy (2003-01-22) - 244
keyboard_arrow_right 2002
-
legacy (2002-07-10) - 363a
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accounts-with-accounts-type-full (2002-05-05) - AA
-
legacy (2002-01-25) - 244
keyboard_arrow_right 2001
-
legacy (2001-08-07) - 363a
-
legacy (2001-07-27) - 288c
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legacy (2001-06-21) - 288c
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accounts-with-accounts-type-full (2001-05-03) - AA
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legacy (2001-01-11) - 244
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-03) - AA
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legacy (2000-09-20) - 287
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legacy (2000-06-29) - 363a
keyboard_arrow_right 1999
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legacy (1999-07-27) - 363a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-15) - AA
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auditors-resignation-company (1998-10-06) - AUD
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legacy (1998-07-07) - 363a
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legacy (1998-07-07) - 353a
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legacy (1998-07-07) - 288b
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memorandum-articles (1998-05-28) - MEM/ARTS
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certificate-change-of-name-company (1998-04-01) - CERTNM
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accounts-with-accounts-type-full (1998-02-02) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-02-03) - AA
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legacy (1997-06-11) - 288b
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legacy (1997-07-16) - 288a
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legacy (1997-07-02) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-22) - 363a
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legacy (1996-09-27) - 288
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legacy (1996-08-07) - 363a
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legacy (1996-07-18) - 287
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accounts-with-accounts-type-full (1996-03-01) - AA
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legacy (1996-02-09) - 244
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-02) - AA
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legacy (1995-06-28) - 363x
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legacy (1995-08-18) - 288
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legacy (1995-12-13) - 288
keyboard_arrow_right 1994
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legacy (1994-07-12) - 363x
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legacy (1994-05-31) - 88(2)R
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legacy (1994-05-31) - 225(1)
keyboard_arrow_right 1993
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memorandum-articles (1993-10-18) - MEM/ARTS
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resolution (1993-10-18) - RESOLUTIONS
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legacy (1993-09-01) - 288
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certificate-change-of-name-company (1993-08-24) - CERTNM
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legacy (1993-08-05) - 288
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legacy (1993-08-05) - 287
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incorporation-company (1993-06-22) - NEWINC