SONY INTERACTIVE ENTERTAINMENT UK LIMITED
SONY COMPUTER ENTERTAINMENT UK LIMITED SONY ELECTRONIC PUBLISHING LIMITED

Hellopages » Greater London » Westminster » W1F 7LP

Company number 02829355
Status Active
Incorporation Date 22 June 1993
Company Type Private Limited Company
Address 10 GREAT MARLBOROUGH STREET, LONDON, W1F 7LP
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full 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 UK LIMITED are www.sonyinteractiveentertainmentuk.co.uk, and www.sony-interactive-entertainment-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Sony Interactive Entertainment Uk Limited is a Private Limited Company. The company registration number is 02829355. Sony Interactive Entertainment Uk Limited has been working since 22 June 1993. The present status of the company is Active. The registered address of Sony Interactive Entertainment Uk Limited is 10 Great Marlborough Street London W1f 7lp. . TOOLE, Marian is a Secretary of the company. LIGHT, Warwick Kingsley is a Director of the company. RUTTER, Simon Gerrard is a Director of the company. RYAN, James George is a Director of the company. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BRUNNING, Roland John has been resigned. Director DEERING, Christopher Paul has been resigned. Director ELLIS, Jonathan Michael has been resigned. Director GARA, Fergal Martin has been resigned. Director HENNY, Marinus Nicolaas has been resigned. Director HETHERINGTON, Ian has been resigned. Director HOUSE, Andrew James has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MAGUIRE, Raymond Keith has been resigned. Director OLAFSSON, Olafur Johann has been resigned. Director PECK, Nicholas David has been resigned. Director PEZZANI, Angelo has been resigned. Director REEVES, David Alan has been resigned. Director SBLENDORIO, Glenn has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
TOOLE, Marian
Appointed Date: 24 August 2010
Director
LIGHT, Warwick Kingsley
Appointed Date: 12 August 2015
56 years old
Director
RUTTER, Simon Gerrard
Appointed Date: 05 October 2011
57 years old
Director
RYAN, James George
Appointed Date: 16 October 2007
66 years old

Resigned Directors

Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 24 August 2010
Appointed Date: 23 July 1993
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 July 1993
Appointed Date: 22 June 1993
Director
BRUNNING, Roland John
Resigned: 30 April 2007
Appointed Date: 13 September 1996
75 years old
Director
DEERING, Christopher Paul
Resigned: 01 November 2005
Appointed Date: 02 August 1995
80 years old
Director
ELLIS, Jonathan Michael
Resigned: 21 November 1995
Appointed Date: 23 July 1993
70 years old
Director
GARA, Fergal Martin
Resigned: 12 August 2015
Appointed Date: 18 October 2011
57 years old
Director
HENNY, Marinus Nicolaas
Resigned: 28 May 1997
Appointed Date: 02 August 1995
74 years old
Director
HETHERINGTON, Ian
Resigned: 21 November 1995
Appointed Date: 13 August 1993
73 years old
Director
HOUSE, Andrew James
Resigned: 05 October 2011
Appointed Date: 01 May 2009
60 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 July 1993
Appointed Date: 22 June 1993
34 years old
Director
MAGUIRE, Raymond Keith
Resigned: 05 April 2011
Appointed Date: 13 December 2004
68 years old
Director
OLAFSSON, Olafur Johann
Resigned: 01 December 1995
Appointed Date: 02 August 1995
63 years old
Director
PECK, Nicholas David
Resigned: 08 July 1997
Appointed Date: 01 July 1997
79 years old
Director
PEZZANI, Angelo
Resigned: 31 January 1997
Appointed Date: 02 August 1995
84 years old
Director
REEVES, David Alan
Resigned: 01 May 2009
Appointed Date: 31 March 2005
78 years old
Director
SBLENDORIO, Glenn
Resigned: 22 August 1996
Appointed Date: 02 August 1995
69 years old

SONY INTERACTIVE ENTERTAINMENT UK LIMITED Events

03 Jan 2017
Full 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 105 more events
24 Aug 1993
Company name changed bannerware LIMITED\certificate issued on 25/08/93
05 Aug 1993
Director resigned;new director appointed
05 Aug 1993
Secretary resigned;new secretary appointed
05 Aug 1993
Registered office changed on 05/08/93 from: 83 leonard street london EC2A 4QS
22 Jun 1993
Incorporation

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