SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON  E14 5HU
  • Active
  • Private Limited Company
  • Company No. 03277793
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED was incorporated on Wednesday, November 13, 1996 as a Private Limited Company with registered address in LONDON. SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 3 months and 10 days.

Name SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
Company number 03277793
Company type Private Limited Company
Incorporation date 13 Nov 1996
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sony Corporation Konan Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED 13 Nov 1996
SONY COMPUTER ENTERTAINMENT EUROPE LIMITED 29 Jul 2016