SONY INTERACTIVE ENTERTAINMENT UK LIMITED
Company number 02829355
- Company Overview for SONY INTERACTIVE ENTERTAINMENT UK LIMITED (02829355)
- Filing history for SONY INTERACTIVE ENTERTAINMENT UK LIMITED (02829355)
- People for SONY INTERACTIVE ENTERTAINMENT UK LIMITED (02829355)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Jul 2024 | PSC05 | Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 30 July 2024 | |
| 30 Jul 2024 | TM02 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 25 July 2024 | |
| 30 Jul 2024 | AD01 | Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024 | |
| 01 Jul 2024 | AP01 | Appointment of Munesh Mahtani as a director on 28 June 2024 | |
| 01 Jul 2024 | TM01 | Termination of appointment of Eric Roger Grouse as a director on 1 July 2024 | |
| 24 Apr 2024 | CS01 | Confirmation statement made on 20 April 2024 with no updates | |
| 24 Apr 2024 | PSC05 | Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 19 January 2024 | |
| 24 Apr 2024 | AD02 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | |
| 09 Apr 2024 | AP01 | Appointment of Mr Eric Roger Grouse as a director on 22 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of Lin Imaizumi as a director on 22 March 2024 | |
| 09 Apr 2024 | TM01 | Termination of appointment of James George Ryan as a director on 31 March 2024 | |
| 30 Jan 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 4 December 2023 | |
| 30 Jan 2024 | AD01 | Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 January 2024 | |
| 20 Dec 2023 | AA | Full accounts made up to 31 March 2023 | |
| 23 May 2023 | AP01 | Appointment of Lin Imaizumi as a director on 17 May 2023 | |
| 05 May 2023 | CS01 | Confirmation statement made on 20 April 2023 with no updates | |
| 29 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
| 22 Dec 2022 | TM01 | Termination of appointment of Warwick Kingsley Light as a director on 20 December 2022 | |
| 13 May 2022 | CS01 | Confirmation statement made on 20 April 2022 with no updates | |
| 03 Mar 2022 | TM02 | Termination of appointment of Marian Toole as a secretary on 28 February 2022 | |
| 11 Nov 2021 | AP01 | Appointment of Liliana Da Cunha E Costa Laporte Barbosa as a director on 2 November 2021 | |
| 04 Oct 2021 | AA | Full accounts made up to 31 March 2021 | |
| 30 Jun 2021 | TM01 | Termination of appointment of Simon Gerrard Rutter as a director on 17 June 2021 | |
| 29 Apr 2021 | CS01 | Confirmation statement made on 20 April 2021 with no updates | |
| 03 Nov 2020 | AA | Full accounts made up to 31 March 2020 |