Sony Interactive Entertainment Europe Limited
03277793
Some Concerns
- 1 outstanding charge (-2)
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 01/07/2025
SENIOR VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
director · Since 04/07/2025
GENERAL COUNSEL, LEGAL
AMERICAN · UNITED STATES · Age 57
Former
corporate nominee secretary · Resigned 22/11/1996
corporate nominee director · Resigned 22/11/1996
corporate nominee secretary · Resigned 10/02/1997
corporate nominee director · Resigned 10/02/1997
corporate nominee secretary · Resigned 10/02/1997
corporate nominee director · Resigned 10/02/1997
director · Resigned 08/01/1999
director · Resigned 26/01/2001
director · Resigned 19/09/2002
director · Resigned 31/01/2005
director · Resigned 31/10/2005
director · Resigned 01/11/2005
director · Resigned 13/12/2005
director · Resigned 04/09/2006
director · Resigned 06/04/2007
director · Resigned 06/04/2007
secretary · Resigned 30/04/2007
director · Resigned 19/06/2007
director · Resigned 01/05/2009
director · Resigned 18/06/2009
director · Resigned 05/10/2011
director · Resigned 03/10/2017
director · Resigned 31/03/2021
director · Resigned 17/06/2021
secretary · Resigned 28/02/2022
director · Resigned 28/02/2022
corporate director · Resigned 06/12/2023
director · Resigned 31/03/2024
director · Resigned 01/07/2024
corporate secretary · Resigned 27/07/2024
director · Resigned 31/03/2025
director · Resigned 30/06/2025
director · Resigned 06/04/2026
director · Resigned 21/04/2026
Persons with Significant Control
Sony Group Corporation
1-7-1, Konan, Minato-Ku
Reg: 5010401067252 · Japan · Corporation
Notified 06/04/2016
Charges1 outstanding
NETAPP FINANCIAL SOLUTIONS (TRADING NAME OF KEY EQUIPMENT FINANCE LIMITED)
Change History
Active
Private Limited Company
10 GREAT MARLBOROUGH STREET
LONDON