SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
- Company statusactive
- Company No06020283
- Age18 years 7 months Incorporated 6 December 2006
- Officers3
Address
10 Great Marlborough Street, London, W1F 7LP
SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED is an active company incorporated on 6 December 2006 and based in London. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
0 Months Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
0 Months Ago on 04 Jul 2025
Change Sail Address Company With Old Address New Address
2 Months Ago on 15 May 2025
Confirmation Statement With No Updates
2 Months Ago on 14 May 2025
Termination Director Company With Name Termination Date
3 Months Ago on 03 Apr 2025
Accounts With Accounts Type Full
7 Months Ago on 16 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 30 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Jul 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Mar 2024
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 18 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 18 Jan 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 18 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2023
Confirmation Statement With No Updates
2 Years Ago on 05 May 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 13 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 03 Mar 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARCIA MORITAN, Mariana | director | Dec 1979 | 01 Jul 2025 |
| KING, Benjamin James | director | Nov 1978 | 01 Jul 2025 |
| MAHTANI, Munesh | director | Jul 1979 | 29 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sony Interactive Entertainment Europe Limited | 06 Apr 2016 |
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GARCIA MORITAN, Mariana, KING, Benjamin James, MAHTANI, Munesh, TOOLE, Marian, GROUSE, Eric Roger, HOUSE, Andrew James, MCCORMACK, Rebecca Anne, REEVES, David Alan, RUTTER, Simon Gerrard, RYAN, James George are mutual persons.
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MAHTANI, Munesh, BRUNNING, Roland John, TOOLE, Marian, GROUSE, Eric Roger, HOUSE, Andrew James, MCCORMACK, Rebecca Anne, REEVES, David Alan, RUTTER, Simon Gerrard, RYAN, James George are mutual persons.
MAHTANI, Munesh, BRUNNING, Roland John, GROUSE, Eric Roger, HOUSE, Andrew James, MCCORMACK, Rebecca Anne, REEVES, David Alan, RUTTER, Simon Gerrard, RYAN, James George are mutual persons.
MAHTANI, Munesh, GROUSE, Eric Roger, RYAN, James George are mutual persons.
MAHTANI, Munesh are mutual persons.
BRUNNING, Roland John, TOOLE, Marian, HOUSE, Andrew James, REEVES, David Alan, RUTTER, Simon Gerrard, RYAN, James George are mutual persons.
BRUNNING, Roland John, TOOLE, Marian, HOUSE, Andrew James, REEVES, David Alan, RUTTER, Simon Gerrard, RYAN, James George are mutual persons.
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BRUNNING, Roland John are mutual persons.
TOOLE, Marian, HOUSE, Andrew James, REEVES, David Alan, RUTTER, Simon Gerrard, RYAN, James George are mutual persons.
TOOLE, Marian are mutual persons.
TOOLE, Marian, GROUSE, Eric Roger, MCCORMACK, Rebecca Anne, RYAN, James George are mutual persons.
ABOGADO NOMINEES LIMITED, ABOGADO CUSTODIANS LIMITED are mutual persons.
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CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
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GROUSE, Eric Roger are mutual persons.
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HOUSE, Andrew James, REEVES, David Alan, RUTTER, Simon Gerrard, RYAN, James George are mutual persons.
MCCORMACK, Rebecca Anne are mutual persons.
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REEVES, David Alan are mutual persons.
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RYAN, James George are mutual persons.
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