SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG |
| 14/05/2514 May 2025 | Confirmation statement made on 2025-04-20 with no updates |
| 03/04/253 April 2025 | Termination of appointment of Lin Imaizumi as a director on 2025-03-31 |
| 16/12/2416 December 2024 | Full accounts made up to 2024-03-31 |
| 30/07/2430 July 2024 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-27 |
| 30/07/2430 July 2024 | 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 2024-07-30 |
| 30/07/2430 July 2024 | Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 2024-07-30 |
| 01/07/241 July 2024 | Appointment of Munesh Mahtani as a director on 2024-06-29 |
| 01/07/241 July 2024 | Termination of appointment of Eric Roger Grouse as a director on 2024-07-01 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-20 with no updates |
| 09/04/249 April 2024 | Termination of appointment of James George Ryan as a director on 2024-03-31 |
| 19/03/2419 March 2024 | Appointment of Eric Roger Grouse as a director on 2024-03-15 |
| 19/03/2419 March 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB |
| 18/01/2418 January 2024 | 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 2024-01-18 |
| 18/01/2418 January 2024 | Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 2023-12-06 |
| 18/01/2418 January 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-06 |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 23/05/2323 May 2023 | Appointment of Lin Imaizumi as a director on 2023-05-17 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-20 with no updates |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-04-20 with no updates |
| 03/03/223 March 2022 | Termination of appointment of Marian Toole as a secretary on 2022-02-28 |
| 03/03/223 March 2022 | Termination of appointment of Marian Toole as a director on 2022-02-28 |
| 04/10/214 October 2021 | Full accounts made up to 2021-03-31 |
| 02/07/212 July 2021 | Appointment of Mrs Rebecca Anne Mccormack as a director on 2021-06-17 |
| 30/06/2130 June 2021 | Termination of appointment of Simon Gerrard Rutter as a director on 2021-06-17 |
| 30/06/2130 June 2021 | Appointment of Ms Marian Toole as a director on 2021-06-17 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 22/11/1922 November 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 27/12/1827 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR SIMON GERRARD RUTTER |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 25/10/1725 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUSE |
| 18/05/1718 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 04/08/164 August 2016 | ADOPT ARTICLES 21/06/2016 |
| 04/08/164 August 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 29/07/1629 July 2016 | COMPANY NAME CHANGED SONY NETWORK ENTERTAINMENT EUROPE LIMITED CERTIFICATE ISSUED ON 29/07/16 |
| 29/07/1629 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/05/1624 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/05/1517 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders |
| 09/01/159 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/05/149 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/04/2014 |
| 08/05/148 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders |
| 03/01/143 January 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAWN LAYDEN |
| 09/10/139 October 2013 | APPOINTMENT TERMINATED, DIRECTOR FUMIHIKO KANAGAWA |
| 21/05/1321 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders |
| 02/05/132 May 2013 | DIRECTOR APPOINTED TSUYOSHI KODERA |
| 20/02/1320 February 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SCHAAFF |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUTTER |
| 09/01/139 January 2013 | DIRECTOR APPOINTED SIMON GERRARD RUTTER |
| 04/01/134 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/05/129 May 2012 | Annual return made up to 20 April 2012 with full list of shareholders |
| 06/01/126 January 2012 | Annual return made up to 6 December 2011 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 06/05/116 May 2011 | DIRECTOR APPOINTED FUMIHIKO KANAGAWA |
| 06/05/116 May 2011 | DIRECTOR APPOINTED TIMOTHY SLINEY SCHAAFF |
| 06/05/116 May 2011 | DIRECTOR APPOINTED SHAWN ULYSSES LAYDEN |
| 01/04/111 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/04/111 April 2011 | COMPANY NAME CHANGED PLAYSTATION NETWORK EUROPE LIMITED CERTIFICATE ISSUED ON 01/04/11 |
| 09/12/109 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 30/11/1030 November 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 29/11/1029 November 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 14/09/1014 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 24/08/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009 |
| 12/01/1012 January 2010 | SAIL ADDRESS CREATED |
| 12/01/1012 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009 |
| 04/01/104 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 04/07/094 July 2009 | DIRECTOR APPOINTED ANDREW JAMES HOUSE |
| 04/07/094 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REEVES |
| 04/02/094 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | SECTION 175 24/10/2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | SECRETARY RESIGNED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/06/0714 June 2007 | NEW SECRETARY APPOINTED |
| 01/06/071 June 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | COMPANY NAME CHANGED PLAYSTATION ONLINE EUROPE LIMITE D CERTIFICATE ISSUED ON 08/05/07 |
| 18/01/0718 January 2007 | NEW SECRETARY APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0619 December 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 19/12/0619 December 2006 | DIRECTOR RESIGNED |
| 19/12/0619 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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