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SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED - 10 Great Marlborough Street, London, W1F 7LP, United Kingdom
Company Information
- Company registration number
- 03754597
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Great Marlborough Street
- London
- W1F 7LP 10 Great Marlborough Street, London, W1F 7LP UK
Management
- Managing Directors
- MCCORMACK, Rebecca Anne
- IMAIZUMI, Lin
- MAHTANI, Munesh
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-04-20
- Age Of Company 1999-04-20 25 years
- SIC/NACE
- 62020
Ownership
- Beneficial Owners
- Sony Interactive Entertainment Europe Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EVOLUTION STUDIOS LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-20
- Annual Return
- Due Date: 2025-05-04
- Last Date: 2024-04-20
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SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED Company Description
- SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 03754597. Its current trading status is "live". It was registered 1999-04-20. It was previously called EVOLUTION STUDIOS LIMITED. It has declared SIC or NACE codes as "62020". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-20.It can be contacted at 10 Great Marlborough Street .
Get SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sony Interactive Entertainment Direct Europe Limited - 10 Great Marlborough Street, London, W1F 7LP, United Kingdom
- 1999-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-07-30) - TM02
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change-to-a-person-with-significant-control (2024-07-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-30) - AD01
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change-sail-address-company-with-old-address-new-address (2024-03-19) - AD02
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
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change-to-a-person-with-significant-control (2024-04-24) - PSC05
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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termination-director-company-with-name-termination-date (2024-07-01) - TM01
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-01-18) - AP04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-20) - AA
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-03) - TM02
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accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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resolution (2021-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-full (2021-07-14) - AA
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statement-of-companys-objects (2021-08-18) - CC04
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resolution (2021-08-18) - RESOLUTIONS
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memorandum-articles (2021-08-18) - MA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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accounts-with-accounts-type-full (2018-01-02) - AA
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accounts-with-accounts-type-full (2018-12-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-04-04) - AA
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gazette-filings-brought-up-to-date (2016-03-15) - DISS40
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gazette-notice-compulsory (2016-03-08) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-04) - AA
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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move-registers-to-sail-company (2010-05-21) - AD03
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-sail-address-company (2010-05-21) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 288b
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legacy (2009-06-06) - 363a
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legacy (2009-06-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-10) - 225
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-05-07) - 353a
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-09-30) - AUD
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auditors-resignation-company (2007-10-26) - AUD
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legacy (2007-06-02) - 363s
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legacy (2007-09-10) - 403a
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legacy (2007-09-30) - 88(2)R
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legacy (2007-10-17) - 287
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legacy (2007-10-17) - 288b
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-10-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-05-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-14) - 395
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legacy (2003-05-10) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-08-05) - 288c
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legacy (2002-05-22) - 363a
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legacy (2002-08-05) - 287
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363a
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-02-12) - 353
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legacy (2001-02-12) - 288a
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legacy (2001-02-01) - 287
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legacy (2001-02-01) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-05) - 288c
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legacy (2000-04-14) - 225
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resolution (2000-10-11) - RESOLUTIONS
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legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-06) - CERTNM
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legacy (1999-06-18) - 288b
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legacy (1999-06-18) - 287
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legacy (1999-06-18) - 288a
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legacy (1999-07-30) - 288a
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legacy (1999-09-23) - 288a
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legacy (1999-08-13) - 122
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resolution (1999-08-13) - RESOLUTIONS
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legacy (1999-08-16) - 88(2)R
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incorporation-company (1999-04-20) - NEWINC
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legacy (1999-07-30) - 288b