Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > SONY INTERACTIVE ENTERTAINMENT UK LIMITED
Company Information for

SONY INTERACTIVE ENTERTAINMENT UK LIMITED

10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP,
Company Registration Number
02829355
Private Limited Company
Active

Company Overview

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 LIMITED29/07/2016
Filing Information
Company Number 02829355
Company ID Number 02829355
Date formed 1993-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 06:59:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SONY INTERACTIVE ENTERTAINMENT UK LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Current Directors
Officer Role Date Appointed
MARIAN TOOLE
 Company Secretary 2010-08-24
WARWICK KINGSLEY LIGHT
 Director 2015-08-12
SIMON GERRARD RUTTER
 Director 2011-10-05
JAMES GEORGE RYAN
 Director 2007-10-16
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WARWICK KINGSLEY LIGHT THE UK INTERACTIVE ENTERTAINMENT ASSOCIATION LIMITED Director 2015-09-24 CURRENT 1989-09-06 Active
SIMON GERRARD RUTTER SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED Director 2018-06-19 CURRENT 2006-12-06 Active
SIMON GERRARD RUTTER MEDIA MOLECULE LIMITED Director 2011-10-05 CURRENT 2006-01-04 Active
SIMON GERRARD RUTTER PSYGNOSIS LIMITED Director 2011-10-05 CURRENT 1972-01-21 Active
SIMON GERRARD RUTTER SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED Director 2011-10-05 CURRENT 1996-11-13 Active
JAMES GEORGE RYAN MEDIA MOLECULE LIMITED Director 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 LIMITED Director 2007-09-18 CURRENT 1999-04-20 Active
JAMES GEORGE RYAN SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED Director 2006-12-07 CURRENT 2006-12-06 Active
JAMES GEORGE RYAN SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED Director 2005-12-13 CURRENT 1996-11-13 Active
JAMES GEORGE RYAN SN SYSTEMS LIMITED Director 2005-11-21 CURRENT 1989-10-27 Active
JAMES GEORGE RYAN PSYGNOSIS LICENSING LIMITED Director 1999-01-29 CURRENT 1996-03-28 Dissolved 2015-02-10
JAMES GEORGE RYAN PSYGNOSIS HOLDINGS LIMITED Director 1998-12-02 CURRENT 1997-01-10 Dissolved 2015-02-10
JAMES GEORGE RYAN PSYGNOSIS LIMITED Director 1998-12-02 CURRENT 1972-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-16FULL ACCOUNTS MADE UP TO 31/03/24
2024-07-30REGISTERED OFFICE CHANGED ON 30/07/24 FROM C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom
2024-07-30Termination of appointment of Corporation Service Company (Uk) Limited on 2024-07-25
2024-07-30Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 2024-07-30
2024-07-01APPOINTMENT TERMINATED, DIRECTOR ERIC ROGER GROUSE
2024-07-01DIRECTOR APPOINTED MUNESH MAHTANI
2024-04-24Register inspection address changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB
2024-04-24Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 2024-01-19
2024-04-24CONFIRMATION STATEMENT MADE ON 20/04/24, WITH NO UPDATES
2024-04-09APPOINTMENT TERMINATED, DIRECTOR JAMES GEORGE RYAN
2024-04-09APPOINTMENT TERMINATED, DIRECTOR LIN IMAIZUMI
2024-04-09DIRECTOR APPOINTED MR ERIC ROGER GROUSE
2024-01-30REGISTERED OFFICE CHANGED ON 30/01/24 FROM 10 Great Marlborough Street London W1F 7LP
2024-01-30Appointment of Corporation Service Company (Uk) Limited as company secretary on 2023-12-04
2023-05-23DIRECTOR APPOINTED LIN IMAIZUMI
2022-12-29FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-29AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22APPOINTMENT TERMINATED, DIRECTOR WARWICK KINGSLEY LIGHT
2022-12-22TM01APPOINTMENT TERMINATED, DIRECTOR WARWICK KINGSLEY LIGHT
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2022-03-03TM02Termination of appointment of Marian Toole on 2022-02-28
2021-11-11AP01DIRECTOR APPOINTED LILIANA DA CUNHA E COSTA LAPORTE BARBOSA
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-30TM01APPOINTMENT TERMINATED, DIRECTOR SIMON GERRARD RUTTER
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 20/04/21, WITH NO UPDATES
2020-11-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/20, WITH NO UPDATES
2019-11-22AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-25CH01Director's details changed for Simon Gerrard Rutter on 2017-09-02
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES
2018-01-03AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-18LATEST SOC18/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-18CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-18AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2017-01-03AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04CC04Statement of company's objects
2016-08-04RES13Resolutions passed:
  • Company name change/ general business 21/06/2016
  • ADOPT ARTICLES
2016-08-04RES01ADOPT ARTICLES 21/06/2016
2016-07-29RES15CHANGE OF COMPANY NAME 09/01/23
2016-07-29CERTNMCOMPANY NAME CHANGED SONY COMPUTER ENTERTAINMENT UK LIMITED CERTIFICATE ISSUED ON 29/07/16
2016-07-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-24AR0112/05/16 ANNUAL RETURN FULL LIST
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-14AP01DIRECTOR APPOINTED MR WARWICK KINGSLEY LIGHT
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR FERGAL MARTIN GARA
2015-05-17LATEST SOC17/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-17AR0120/04/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-05-09LATEST SOC09/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-09AR0120/04/14 ANNUAL RETURN FULL LIST
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-21AR0120/04/13 ANNUAL RETURN FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09AR0120/04/12 ANNUAL RETURN FULL LIST
2012-01-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOUSE
2011-11-17AP01DIRECTOR APPOINTED FERGAL MARTIN GARA
2011-11-17AP01DIRECTOR APPOINTED SIMON GERRARD RUTTER
2011-07-01AR0122/06/11 FULL LIST
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND MAGUIRE
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-07AP03SECRETARY APPOINTED MARIAN TOOLE
2010-09-07TM02APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
2010-07-08AR0122/06/10 FULL LIST
2010-07-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-07-08AD02SAIL ADDRESS CREATED
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES GEORGE RYAN / 01/03/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES HOUSE / 01/10/2009
2010-01-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-06363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-04288aDIRECTOR APPOINTED ANDREW JAMES HOUSE
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID REEVES
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-06RES13SECTION 175 24/10/2008
2008-07-14363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-10-27288aNEW DIRECTOR APPOINTED
2007-06-27363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-06-01288bDIRECTOR RESIGNED
2007-02-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-09288cDIRECTOR'S PARTICULARS CHANGED
2006-09-29287REGISTERED OFFICE CHANGED ON 29/09/06 FROM: 30 GOLDEN SQUARE LONDON W1F 9LD
2006-07-19363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-05-03AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-30288bDIRECTOR RESIGNED
2005-11-17244DELIVERY EXT'D 3 MTH 31/03/05
2005-10-06288cDIRECTOR'S PARTICULARS CHANGED
2005-07-11363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-20288aNEW DIRECTOR APPOINTED
2004-12-24288aNEW DIRECTOR APPOINTED
2004-12-15244DELIVERY EXT'D 3 MTH 31/03/04
2004-08-06363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-06AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-12-09244DELIVERY EXT'D 3 MTH 31/03/03
2003-07-25363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-05-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-28MISC392 RESIGNATION
2003-01-22244DELIVERY EXT'D 3 MTH 31/03/02
2002-07-10363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-05-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-01-25244DELIVERY EXT'D 3 MTH 31/03/01
2001-08-07363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-07-27288cDIRECTOR'S PARTICULARS CHANGED
2001-06-21288cDIRECTOR'S PARTICULARS CHANGED
2001-05-03AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-11244DELIVERY EXT'D 3 MTH 31/03/00
2000-09-20287REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 25 GOLDEN SQUARE LONDON W1R 6LU
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities




Licences & Regulatory approval
We could not find any licences issued to SONY INTERACTIVE ENTERTAINMENT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SONY INTERACTIVE ENTERTAINMENT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SONY INTERACTIVE ENTERTAINMENT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 58190 - Other publishing activities

Intangible Assets
Patents
We have not found any records of SONY INTERACTIVE ENTERTAINMENT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SONY INTERACTIVE ENTERTAINMENT UK LIMITED
Trademarks
We have not found any records of SONY INTERACTIVE ENTERTAINMENT UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
RENT DEPOSIT DEED 4
DEBENTURE 1
ACCOUNT CHARGE 1
DEED OF VARIATION (TO A DEBENTURE DATED 16TH DECEMBER 1996) 1

We have found 7 mortgage charges which are owed to SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Income
Government Income
We have not found government income sources for SONY INTERACTIVE ENTERTAINMENT UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as SONY INTERACTIVE ENTERTAINMENT UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where SONY INTERACTIVE ENTERTAINMENT UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SONY INTERACTIVE ENTERTAINMENT UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SONY INTERACTIVE ENTERTAINMENT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1F 7LP