Sony Interactive Entertainment Network Europe Limited. net worth, address, company information. Free

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Sony Interactive Entertainment Network Europe Limited (reg no 06020283) is a private limited company incorporated on 2006-12-06. This business was registered at 10 Great Marlborough Street, London, Soho (North West) W1F 7LP. Having undergone a change in 2016-07-29, the previous name the company utilized was Sony Network Entertainment Europe Limited. Sony Interactive Entertainment Network Europe Limited operates SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Sony Interactive Entertainment Network Europe Limited
Number	06020283
Date of Incorporation:	2006-12-06
End of financial year:	31 March
Address:	10 Great Marlborough Street, London, Soho (north west), W1F 7LP
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned firm, we can name: Lin I. (appointed on 17 May 2023), Rebecca M. (appointment date: 17 June 2021), James R. (appointed on 07 December 2006). The Companies House lists 1 person of significant control - Sony Interactive Entertainment Europe Limited, a corporation that is located at 5 Churchill Place, 10Th Floor, E14 5HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sony Interactive Entertainment Europe Limited

6 April 2016

Address	C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House For England & Wales
Registration number	3277793
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP04) On 2023/12/06, company appointed a new person to the position of a secretary filed on: 18th, January 2024 \| officers	Free Download (2 pages)

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(AP04) On 2023/12/06, company appointed a new person to the position of a secretary filed on: 18th, January 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 10 Great Marlborough Street London W1F 7LP on 2024/01/18 to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU filed on: 18th, January 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2023/03/31 filed on: 20th, December 2023 \| accounts	Free Download (31 pages)
(AP01) New director appointment on 2023/05/17. filed on: 23rd, May 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/03/31 filed on: 29th, December 2022 \| accounts	Free Download (31 pages)
(TM01) Director's appointment terminated on 2022/02/28 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/02/28 filed on: 3rd, March 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/03/31 filed on: 4th, October 2021 \| accounts	Free Download (30 pages)
(AP01) New director appointment on 2021/06/17. filed on: 2nd, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/06/17. filed on: 30th, June 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/06/17 filed on: 30th, June 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/03/31 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/03/31 filed on: 3rd, November 2020 \| accounts	Free Download (29 pages)
(AA) Full accounts for the period ending 2019/03/31 filed on: 22nd, November 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending 2018/03/31 filed on: 27th, December 2018 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2018/06/19. filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/03/31 filed on: 5th, January 2018 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2017/10/03 filed on: 25th, October 2017 \| officers	Free Download (2 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to 100 New Bridge Street London EC4V 6JA filed on: 18th, May 2017 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (23 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 4th, August 2016 \| resolution	Free Download (32 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/07/29 filed on: 29th, July 2016 \| resolution	Free Download (4 pages)
(CONNOT) Notice of change of name filed on: 29th, July 2016 \| change of name	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/05/12 filed on: 24th, May 2016 \| annual return	Free Download (19 pages)
(SH01) 1.00 EUR is the capital in company's statement on 2016/05/24 capital
(AA) Full accounts for the period ending 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/04/20 filed on: 17th, May 2015 \| annual return	Free Download (15 pages)
(SH01) 1.00 EUR is the capital in company's statement on 2015/05/17 capital
(AA) Full accounts for the period ending 2014/03/31 filed on: 9th, January 2015 \| accounts	Free Download (17 pages)
(CH01) On 2014/04/01 director's details were changed filed on: 9th, May 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/04/20 filed on: 8th, May 2014 \| annual return	Free Download (15 pages)
(AA) Full accounts for the period ending 2013/03/31 filed on: 3rd, January 2014 \| accounts	Free Download (16 pages)
(TM01) Director's appointment terminated on 2013/10/09 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2013/10/09 filed on: 9th, October 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/04/20 filed on: 21st, May 2013 \| annual return	Free Download (17 pages)
(AP01) New director appointment on 2013/05/02. filed on: 2nd, May 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/02/20 filed on: 20th, February 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/09. filed on: 9th, January 2013 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2013/01/09 filed on: 9th, January 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2012/03/31 filed on: 4th, January 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/04/20 filed on: 9th, May 2012 \| annual return	Free Download (17 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/12/06 filed on: 6th, January 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2011/03/31 filed on: 3rd, January 2012 \| accounts	Free Download (12 pages)
(AP01) New director appointment on 2011/05/06. filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/06. filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2011/05/06. filed on: 6th, May 2011 \| officers	Free Download (3 pages)
(CONNOT) Notice of change of name filed on: 1st, April 2011 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed playstation network europe LIMITEDcertificate issued on 01/04/11 filed on: 1st, April 2011 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on 2011/03/31 change of name
(AR01) Annual return with complete list of members, drawn up to 2010/12/06 filed on: 9th, December 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2010/03/31 filed on: 30th, November 2010 \| accounts	Free Download (12 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 29th, November 2010 \| address	Free Download (2 pages)
(CH03) On 2010/08/24 secretary's details were changed filed on: 14th, September 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/03/01 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (3 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (4 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 12th, January 2010 \| officers	Free Download (3 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 12th, January 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2009/12/06 filed on: 12th, January 2010 \| annual return	Free Download (14 pages)
(AA) Full accounts for the period ending 2009/03/31 filed on: 4th, January 2010 \| accounts	Free Download (12 pages)
(288b) On 2009/07/04 Appointment terminated director filed on: 4th, July 2009 \| officers	Free Download (1 page)
(288a) On 2009/07/04 Director appointed filed on: 4th, July 2009 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2008/12/10 with complete member list filed on: 10th, December 2008 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, November 2008 \| resolution
(363a) Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (5 pages)
(288b) On 2007/12/18 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(288b) On 2007/12/18 Secretary resigned filed on: 18th, December 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2007/12/18 with complete member list filed on: 18th, December 2007 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 27th, June 2007 \| officers	Free Download (1 page)
(288a) On 2007/06/14 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007/06/14 New secretary appointed filed on: 14th, June 2007 \| officers	Free Download (2 pages)
(288b) On 2007/06/01 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(288b) On 2007/06/01 Secretary resigned filed on: 1st, June 2007 \| officers	Free Download (1 page)
(CERTNM) Company name changed playstation online europe limite dcertificate issued on 08/05/07 filed on: 8th, May 2007 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed playstation online europe limite dcertificate issued on 08/05/07 filed on: 8th, May 2007 \| change of name	Free Download (2 pages)
(288a) On 2007/01/18 New secretary appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/18 New secretary appointed filed on: 18th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007/01/18 New director appointed filed on: 18th, January 2007 \| officers	Free Download (3 pages)
(288a) On 2007/01/18 New director appointed filed on: 18th, January 2007 \| officers	Free Download (3 pages)
(288a) On 2007/01/18 New director appointed filed on: 18th, January 2007 \| officers	Free Download (4 pages)
(288a) On 2007/01/18 New director appointed filed on: 18th, January 2007 \| officers	Free Download (4 pages)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/07 to 31/03/08 filed on: 19th, December 2006 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, December 2006 \| incorporation	Free Download (27 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, December 2006 \| incorporation	Free Download (27 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 19th, December 2006 \| resolution	Free Download (1 page)
(288b) On 2006/12/19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(288b) On 2006/12/19 Director resigned filed on: 19th, December 2006 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 6th, December 2006 \| incorporation	Free Download (31 pages)
(NEWINC) Company registration filed on: 6th, December 2006 \| incorporation	Free Download (31 pages)

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