Company information:
Sony Interactive Entertainment Uk Limited (No: 02829355)
Status: Active
Incorporated: 22-Jun-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 05-Apr-2025
Industry Class: 58190 - Other publishing activities
Current Director: ERIC ROGER GROUSE ( DOB: Jun-1976 From: Mar-2024 )
Current Director: LILIANA DA CUNHA E COSTA LAPORTE BARBOSA ( DOB: Dec-1973 From: Nov-2021 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Current Secretary: CORPORATION SERVICE COMPANY (UK) LIMITED ( From: Dec-2023 )
Resigned Director: ROLAND JOHN BRUNNING ( DOB: Jun-1950 From: Sep-1996 To: Apr-2007 )
Resigned Director: CHRISTOPHER PAUL DEERING ( DOB: Jan-1945 From: Aug-1995 To: Nov-2005 )
Resigned Director: JONATHAN MICHAEL ELLIS ( DOB: Jan-1955 From: Jul-1993 To: Nov-1995 )
Resigned Director: FERGAL MARTIN GARA ( DOB: Jul-1968 From: Oct-2011 To: Aug-2015 )
Resigned Director: MARINUS NICOLAAS HENNY ( DOB: Mar-1951 From: Aug-1995 To: May-1997 )
Resigned Director: IAN HETHERINGTON ( From: Aug-1993 To: Nov-1995 )
Resigned Director: ANDREW JAMES HOUSE ( DOB: Jan-1965 From: May-2009 To: Oct-2011 )
Resigned Director: LIN IMAIZUMI ( DOB: Sep-1973 From: May-2023 To: Mar-2024 )
Resigned Director: WARWICK KINGSLEY LIGHT ( DOB: Jun-1969 From: Aug-2015 To: Dec-2022 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Director: RAYMOND KEITH MAGUIRE ( DOB: Jun-1957 From: Dec-2004 To: Apr-2011 )
Resigned Director: OLAFUR JOHANN OLAFSSON ( DOB: Sep-1962 From: Aug-1995 To: Dec-1995 )
Resigned Director: NICHOLAS DAVID PECK ( DOB: Apr-1946 From: Jul-1997 To: Jul-1997 )
Resigned Director: ANGELO PEZZANI ( From: Aug-1995 To: Jan-1997 )
Resigned Director: DAVID ALAN REEVES ( DOB: Mar-1947 From: Mar-2005 To: May-2009 )
Resigned Director: SIMON GERRARD RUTTER ( DOB: Dec-1967 From: Oct-2011 To: Jun-2021 )
Resigned Director: JAMES GEORGE RYAN ( DOB: Oct-1959 From: Oct-2007 To: Mar-2024 )
Resigned Director: GLENN SBLENDORIO ( From: Aug-1995 To: Aug-1996 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jul-1993 To: Aug-2010 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Jun-1993 To: Jul-1993 )
Resigned Secretary: MARIAN TOOLE ( From: Aug-2010 To: Feb-2022 )
Persons of Significant Control:
Sony Interactive Entertainment Europe Limited, C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)