SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED
SONY NETWORK ENTERTAINMENT EUROPE LIMITED PLAYSTATION NETWORK EUROPE LIMITED PLAYSTATION ONLINE EUROPE LIMITED

Hellopages » Greater London » Westminster » W1F 7LP

Company number 06020283
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of company's objects; Resolutions RES13 ‐ Company name change /general business 21/06/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED are www.sonyinteractiveentertainmentnetworkeurope.co.uk, and www.sony-interactive-entertainment-network-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Sony Interactive Entertainment Network Europe Limited is a Private Limited Company. The company registration number is 06020283. Sony Interactive Entertainment Network Europe Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Sony Interactive Entertainment Network Europe Limited is 10 Great Marlborough Street London W1f 7lp. . TOOLE, Marian is a Secretary of the company. HOUSE, Andrew James is a Director of the company. KODERA, Tsuyoshi is a Director of the company. RYAN, James George is a Director of the company. Secretary BRUNNING, Roland John has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Director KANAGAWA, Fumihiko has been resigned. Director LAYDEN, Shawn Ulysses has been resigned. Director REEVES, David Alan has been resigned. Director RUTTER, Simon Gerrard has been resigned. Director SCHAAFF, Timothy Sliney has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TOOLE, Marian
Appointed Date: 29 May 2007
Director
HOUSE, Andrew James
Appointed Date: 01 May 2009
60 years old
Director
KODERA, Tsuyoshi
Appointed Date: 12 April 2013
56 years old
Director
RYAN, James George
Appointed Date: 07 December 2006
66 years old

Resigned Directors

Secretary
BRUNNING, Roland John
Resigned: 30 April 2007
Appointed Date: 07 December 2006
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 07 December 2006
Appointed Date: 06 December 2006
Director
KANAGAWA, Fumihiko
Resigned: 19 April 2013
Appointed Date: 01 April 2011
65 years old
Director
LAYDEN, Shawn Ulysses
Resigned: 19 April 2013
Appointed Date: 01 April 2011
64 years old
Director
REEVES, David Alan
Resigned: 01 May 2009
Appointed Date: 07 December 2006
78 years old
Director
RUTTER, Simon Gerrard
Resigned: 31 December 2012
Appointed Date: 20 December 2012
57 years old
Director
SCHAAFF, Timothy Sliney
Resigned: 31 December 2012
Appointed Date: 01 April 2011
65 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 07 December 2006
Appointed Date: 06 December 2006
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 07 December 2006
Appointed Date: 06 December 2006

SONY INTERACTIVE ENTERTAINMENT NETWORK EUROPE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Statement of company's objects
04 Aug 2016
Resolutions
  • RES13 ‐ Company name change /general business 21/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-21
29 Jul 2016
Change of name notice
...
... and 48 more events
19 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006
Director resigned
19 Dec 2006
Director resigned
19 Dec 2006
Accounting reference date extended from 31/12/07 to 31/03/08
06 Dec 2006
Incorporation

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