Company Information for

SONY INTERACTIVE ENTERTAINMENT UK LIMITED

10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP,

Company Registration Number

02829355

Private Limited Company

Active

About Sony Interactive Entertainment Uk Ltd

SONY INTERACTIVE ENTERTAINMENT UK LIMITED was founded on 1993-06-22 and has its registered office in London. The organisation's status is listed as "Active". Sony Interactive Entertainment Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
SONY INTERACTIVE ENTERTAINMENT UK LIMITED
Legal Registered Office
10 GREAT MARLBOROUGH STREET
LONDON
W1F 7LP
Other companies in W1F
Previous Names
SONY COMPUTER ENTERTAINMENT UK LIMITED
29/07/2016

Filing Information

Company Number02829355
Date formed1993-06-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2024
Account next due31/12/2025
Latest filing return12/05/2016
Filing return next due09/06/2017
Type of accountsFULL
Last Datalog update:
2025-01-05 06:59:38
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Marian Toole Company Secretary 2010-08-24
Warwick Kingsley Light Director MANAGING DIRECTOR 2015-08-12 UNITED KINGDOM
Simon Gerrard Rutter Director EVP MARKETING AND SALES 2011-10-05 UNITED KINGDOM
James George Ryan Director DIRECTOR 2007-10-16 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Fergal Martin Gara Director 2011-10-18 2015-08-12
Andrew James House Director 2009-05-01 2011-10-05
Raymond Keith Maguire Director 2004-12-13 2011-04-05
Abogado Nominees Limited Nominated Secretary 1993-07-23 2010-08-24
David Alan Reeves Director 2005-03-31 2009-05-01
Roland John Brunning Director 1996-09-13 2007-04-30
Christopher Paul Deering Director 1995-08-02 2005-11-01
Nicholas David Peck Director 1997-07-01 1997-07-08
Marinus Nicolaas Henny Director 1995-08-02 1997-05-28
Angelo Pezzani Director 1995-08-02 1997-01-31
Glenn Sblendorio Director 1995-08-02 1996-08-22
Olafur Johann Olafsson Director 1995-08-02 1995-12-01
Jonathan Michael Ellis Director 1993-07-23 1995-11-21
Ian Hetherington Director 1993-08-13 1995-11-21
The Company Registration Agents Limited Nominated Secretary 1993-06-22 1993-07-23
Luciene James Limited Nominated Director 1993-06-22 1993-07-23

Related Directorships for Warwick Kingsley Light

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Warwick Kingsley Light THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITEDDirector 2015-09-24 CURRENT 1989-09-06 Active

Related Directorships for Simon Gerrard Rutter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Gerrard Rutter SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITEDDirector 2018-06-19 CURRENT 2006-12-06 Active
Simon Gerrard Rutter MEDIA MOLECULE LIMITEDDirector 2011-10-05 CURRENT 2006-01-04 Active
Simon Gerrard Rutter PSYGNOSIS LIMITEDDirector 2011-10-05 CURRENT 1972-01-21 Active
Simon Gerrard Rutter SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITEDDirector 2011-10-05 CURRENT 1996-11-13 Active

Related Directorships for James George Ryan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James George Ryan MEDIA MOLECULE LIMITEDDirector 2010-03-01 CURRENT 2006-01-04 Active
James George Ryan PLAYSTATION.COM (EUROPE) LTD.Director 2007-10-16 CURRENT 2000-04-27 Dissolved 2014-11-04
James George Ryan SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITEDDirector 2007-09-18 CURRENT 1999-04-20 Active
James George Ryan SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITEDDirector 2006-12-07 CURRENT 2006-12-06 Active
James George Ryan SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITEDDirector 2005-12-13 CURRENT 1996-11-13 Active
James George Ryan SN SYSTEMS LIMITEDDirector 2005-11-21 CURRENT 1989-10-27 Active
James George Ryan PSYGNOSIS LICENSING LIMITEDDirector 1999-01-29 CURRENT 1996-03-28 Dissolved 2015-02-10
James George Ryan PSYGNOSIS HOLDINGS LIMITEDDirector 1998-12-02 CURRENT 1997-01-10 Dissolved 2015-02-10
James George Ryan PSYGNOSIS LIMITEDDirector 1998-12-02 CURRENT 1972-01-21 Active