Sony Interactive Entertainment Europe Limited

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Large Enterprise

Sony Interactive Entertainment Europe Limited

03277793Private Limited With Share Capital

10 Great Marlborough Street, London, W1F7LP
Incorporated

13/11/1996

Company Age

29 years

Directors

6

Employees

1,514

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Sony Interactive Entertainment Europe Limited (03277793) is a private limited with share capital incorporated on 13/11/1996 (29 years old) and registered in london, W1F7LP. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Large Enterprise
Incorporated 13/11/1996
W1F7LP
1,514 employees

Financial Overview

Total Assets

£2.80B

Liabilities

£2.29B

Net Assets

£507.26M

Turnover

£9.19B

Cash

£1.37M

Key Metrics

1,514

Employees

6

Directors

1

Shareholders

129

Patents

5

CCJs

Board of Directors

5

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2024
Appoint Corporate Director Company With Name Date
Category:Officers
Date:19-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Resolution
Category:Resolution
Date:29-07-2016
Change Of Name Notice
Category:Change Of Name
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Termination Director Company With Name
Category:Officers
Date:18-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-11-2011
Legacy
Category:Mortgage
Date:15-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2010
Move Registers To Sail Company
Category:Address
Date:12-01-2010
Change Sail Address Company
Category:Address
Date:12-01-2010
Legacy
Category:Officers
Date:04-08-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2009
Legacy
Category:Annual Return
Date:10-12-2008
Resolution
Category:Resolution
Date:06-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-09-2008
Legacy
Category:Annual Return
Date:11-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:27-06-2007
Legacy
Category:Officers
Date:14-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:21-04-2007

Import / Export

Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025

Trading Addresses

10 Great Marlborough Street, London, W1F7LPRegistered
Napier Court, Stephenson Way, Wavertree, Liverpool, Merseyside, L131HD
Quern House, Mill Court, Great Shelford, Cambridge, Cambridgeshire, CB225LD

Contact