Sony Interactive Entertainment Uk Limited
02829355
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 02/11/2021
VP, CHANNEL SALES EMEA
PORTUGUESE · SPAIN · Age 52
director · Since 22/04/2026
IRISH · UNITED KINGDOM · Age 39
Also on 2 other boards
Former
corporate nominee director · Resigned 23/07/1993
corporate nominee secretary · Resigned 23/07/1993
director · Resigned 21/11/1995
director · Resigned 21/11/1995
director · Resigned 01/12/1995
director · Resigned 22/08/1996
director · Resigned 31/01/1997
director · Resigned 28/05/1997
director · Resigned 08/07/1997
director · Resigned 01/11/2005
director · Resigned 30/04/2007
director · Resigned 01/05/2009
corporate nominee secretary · Resigned 24/08/2010
director · Resigned 05/04/2011
director · Resigned 05/10/2011
director · Resigned 12/08/2015
director · Resigned 17/06/2021
secretary · Resigned 28/02/2022
director · Resigned 20/12/2022
director · Resigned 22/03/2024
director · Resigned 31/03/2024
director · Resigned 01/07/2024
corporate secretary · Resigned 25/07/2024
director · Resigned 30/06/2025
director · Resigned 06/04/2026
director · Resigned 22/04/2026
Persons with Significant Control
Sony Interactive Entertainment Europe Limited
10, Great Marlborough Street, London, W1F 7LP
Reg: 3277793 · Companies House For England & Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
10 GREAT MARLBOROUGH STREET
LONDON