Menna Overview
Here’s a quick overview of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED 👀 — a London based business that started in 1996.
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
- Company statusactive
- Company No03277793
- Age29 years 8 months Incorporated 13 November 1996
- Officers5
Address
10 Great Marlborough Street, London, W1F 7LP
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED is an active company incorporated on 13 November 1996 and based in London. The company was registered 30 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 14 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 31 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 19 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jan 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jan 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURNS, Stephanie Marie | director | Jun 1969 | 04 Jul 2025 |
| KIMURA, Tomonori | director | Jan 1974 | 30 Jun 2025 |
| KING, Benjamin James | director | Nov 1978 | 01 Jul 2025 |
| MAHTANI, Munesh | director | Jul 1979 | 29 Jun 2024 |
| NISHINO, Hideaki | director | Feb 1978 | 04 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Group Corporation | 06 Apr 2016 |
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Here’s a quick overview of SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED 👀 — a London based business that started in 1996.