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SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED

Company number 06020283

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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)
03 Nov 2020 AA Full accounts made up to 31 March 2020
20 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
22 Nov 2019 AA Full accounts made up to 31 March 2019
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
27 Dec 2018 AA Full accounts made up to 31 March 2018
02 Jul 2018 AP01 Appointment of Mr Simon Gerrard Rutter as a director on 19 June 2018
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
05 Jan 2018 AA Full accounts made up to 31 March 2017
25 Oct 2017 TM01 Termination of appointment of Andrew James House as a director on 3 October 2017
18 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
18 May 2017 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
03 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
04 Aug 2016 CC04 Statement of company's objects
04 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Company name change /general business 21/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-21
29 Jul 2016 CONNOT Change of name notice
24 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • EUR 1
30 Dec 2015 AA Full accounts made up to 31 March 2015
17 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • EUR 1
09 Jan 2015 AA Full accounts made up to 31 March 2014
09 May 2014 CH01 Director's details changed for Andrew James House on 1 April 2014
08 May 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • EUR 1
03 Jan 2014 AA Full accounts made up to 31 March 2013
09 Oct 2013 TM01 Termination of appointment of Fumihiko Kanagawa as a director
09 Oct 2013 TM01 Termination of appointment of Shawn Layden as a director