SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
Company number 03754597 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2026 | Confirmation statement made on 2026-04-20 with no updates · 3 pages | View document |
| 8 Apr 2026 | Termination of appointment of Munesh Mahtani as a director on 2026-04-06 · 1 page | View document |
| 19 Dec 2025 | Full accounts made up to 2025-03-31 · 23 pages | View document |
| 7 Nov 2025 | Appointment of Keisuke Muroya as a director on 2025-11-07 · 2 pages | View document |
| 15 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 · 1 page | View document |
| 14 May 2025 | Confirmation statement made on 2025-04-20 with no updates · 3 pages | View document |
| 3 Apr 2025 | Termination of appointment of Lin Imaizumi as a director on 2025-03-31 · 1 page | View document |
| 16 Dec 2024 | Full accounts made up to 2024-03-31 · 23 pages | View document |
| 30 Jul 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 · 1 page | View document |
| 30 Jul 2024 | Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 2024-07-27 · 1 page | View document |
| 30 Jul 2024 | Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 2024-07-30 · 2 pages | View document |
| 1 Jul 2024 | Appointment of Munesh Mahtani as a director on 2024-06-29 · 2 pages | View document |
| 1 Jul 2024 | Termination of appointment of Eric Roger Grouse as a director on 2024-07-01 · 1 page | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-20 with no updates · 3 pages | View document |
| 24 Apr 2024 | Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 2024-01-19 · 2 pages | View document |
| 9 Apr 2024 | Termination of appointment of James George Ryan as a director on 2024-03-31 · 1 page | View document |
| 19 Mar 2024 | Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB · 1 page | View document |
| 19 Mar 2024 | Appointment of Eric Roger Grouse as a director on 2024-03-15 · 2 pages | View document |
| 18 Jan 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 · 1 page | View document |
| 18 Jan 2024 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 2023-12-01 · 2 pages | View document |
| 20 Dec 2023 | Full accounts made up to 2023-03-31 · 23 pages | View document |
| 23 May 2023 | Appointment of Lin Imaizumi as a director on 2023-05-17 · 2 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-20 with no updates · 3 pages | View document |
| 29 Dec 2022 | Full accounts made up to 2022-03-31 · 21 pages | View document |
| 13 May 2022 | Confirmation statement made on 2022-04-20 with no updates · 3 pages | View document |
| 3 Mar 2022 | Termination of appointment of Marian Toole as a secretary on 2022-02-28 · 1 page | View document |
| 14 Jul 2021 | Full accounts made up to 2021-03-31 · 17 pages | View document |
| 1 Jul 2021 | Appointment of Mrs Rebecca Anne Mccormack as a director on 2021-06-17 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Ms Marian Toole as a director on 2021-06-17 · 2 pages | View document |
| 30 Jun 2021 | Termination of appointment of Simon Gerrard Rutter as a director on 2021-06-17 · 1 page | View document |
| 15 Jun 2021 | Resolutions · 3 pages | View document |
| 15 Jun 2021 | Certificate of change of name | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES | View document |
| 14 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DENNY | View document |
| 22 Nov 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES | View document |
| 27 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 25 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GERRARD RUTTER / 02/09/2017 | View document |
| 20 Apr 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 18 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 24 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 4 Apr 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 15 Mar 2016 | DISS40 (DISS40(SOAD)) | View document |
| 8 Mar 2016 | FIRST GAZETTE | View document |
| 17 May 2015 | Annual return made up to 20 April 2015 with full list of shareholders | View document |
| 9 Jan 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 9 May 2014 | Annual return made up to 20 April 2014 with full list of shareholders | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 21 May 2013 | Annual return made up to 20 April 2013 with full list of shareholders | View document |
| 4 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 27 Apr 2012 | Annual return made up to 20 April 2012 with full list of shareholders | View document |
| 3 Jan 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED SIMON GERRARD RUTTER | View document |
| 17 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUSE | View document |
| 26 Apr 2011 | Annual return made up to 20 April 2011 with full list of shareholders | View document |
| 30 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 14 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIAN TOOLE / 24/08/2010 | View document |
| 21 May 2010 | Annual return made up to 20 April 2010 with full list of shareholders | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009 | View document |
| 12 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009 | View document |
| 4 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED ANDREW JAMES HOUSE | View document |
| 4 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REEVES | View document |
| 6 Jun 2009 | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | View document |
| 6 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID REEVES / 01/04/2009 | View document |
| 6 Jun 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RYAN / 01/04/2009 | View document |
| 2 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 6 Nov 2008 | SECTION 175 24/10/2008 | View document |
| 10 Oct 2008 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | View document |
| 29 Aug 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 May 2008 | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | View document |
| 7 May 2008 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 26 Oct 2007 | AUDITOR'S RESIGNATION | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | REGISTERED OFFICE CHANGED ON 17/10/07 FROM: UNIT2 KINGS COURT MANOR FARM ROAD MANOR PARK RUNCORN CHESHIRE WA7 1HR | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | DIRECTOR RESIGNED | View document |
| 17 Oct 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 30 Sep 2007 | AUDITOR'S RESIGNATION | View document |
| 10 Sep 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Jul 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 2 Jun 2007 | RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 5 May 2006 | RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS | View document |
| 6 May 2005 | RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS | View document |
| 3 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Apr 2004 | RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS | View document |
| 14 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 May 2003 | RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 5 Aug 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2002 | REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 2/4 CAYTON STREET LONDON EC1V 9EH | View document |
| 22 May 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | View document |
| 3 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 22 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 12 Feb 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Feb 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2001 | SECRETARY RESIGNED | View document |
| 1 Feb 2001 | REGISTERED OFFICE CHANGED ON 01/02/01 FROM: 3 LINCOLNS INN FIELDS LONDON WC2A 3AA | View document |
| 11 Oct 2000 | ADOPT ARTICLES 03/10/00 | View document |
| 2 May 2000 | RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS | View document |
| 14 Apr 2000 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/06/00 | View document |
| 5 Apr 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Sep 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 1999 | S-DIV 23/07/99 | View document |
| 13 Aug 1999 | ADOPT MEM AND ARTS 23/07/99 | View document |
| 30 Jul 1999 | DIRECTOR RESIGNED | View document |
| 30 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 1999 | COMPANY NAME CHANGED TWINNEXT LIMITED CERTIFICATE ISSUED ON 07/07/99 | View document |
| 18 Jun 1999 | DIRECTOR RESIGNED | View document |
| 18 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Jun 1999 | REGISTERED OFFICE CHANGED ON 18/06/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 18 Jun 1999 | SECRETARY RESIGNED | View document |
| 20 Apr 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |