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Sony Interactive Entertainment Uk Limited

02829355

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Great Marlborough Street, London, W1F 7LP
Incorporated 22/06/1993

Previously known as

Sony Computer Entertainment Uk Limited · until 29/07/2016
Sony Electronic Publishing Limited · until 01/04/1998
Bannerware Limited · until 25/08/1993

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

58190
Other publishing activities

Officers

Liliana Da Cunha E Costa Laporte Barbosa

director · Since 02/11/2021

VP, CHANNEL SALES EMEA

PORTUGUESE · SPAIN · Age 52

Ms. Kristina Louise Reddy

director · Since 22/04/2026

IRISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Liliana Da Cunha E Costa Laporte Barbosa

director · Since 02/11/2021

Portuguese · Spain · Age 52

Kristina Louise Reddy

director · Since 22/04/2026

Irish · United Kingdom · Age 39

Former

Fergal Martin Gara

director · Resigned 12/08/2015

Simon Gerrard Rutter

director · Resigned 17/06/2021

Marian Toole

secretary · Resigned 28/02/2022

Warwick Kingsley Light

director · Resigned 20/12/2022

Lin Imaizumi

director · Resigned 22/03/2024

James George Ryan

director · Resigned 31/03/2024

Eric Roger Grouse

director · Resigned 01/07/2024

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 25/07/2024

Rebecca Anne Mccormack

director · Resigned 30/06/2025

Munesh Ram Mahtani

director · Resigned 06/04/2026

Tomonori Kimura

director · Resigned 22/04/2026

Persons with Significant Control

Sony Interactive Entertainment Europe Limited

75–100% shares
75–100% votes
Appoint directors

10, Great Marlborough Street, London, W1F 7LP

Reg: 3277793 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line110 Great Marlborough Street
2026-06-13

10 GREAT MARLBOROUGH STREET

post townLondon
2026-06-13

LONDON