SI

SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Active

Company number 02829355

London · Incorporated 22 June 1993

10 Great Marlborough Street, London, W1F 7LP

Last updated on 7 May 2026

Other publishing activities · SIC 58190

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BANNERWARE LIMITED · 22 June 1993 – 25 August 1993

SONY ELECTRONIC PUBLISHING LIMITED · 25 August 1993 – 1 April 1998

SONY COMPUTER ENTERTAINMENT UK LIMITED · 1 April 1998 – 29 July 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 April 2026
Next due
4 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sony Interactive Entertainment Europe Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2026 View
Termination Director Company With Name Termination Date
Officers
8 April 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 July 2025 View
Change Sail Address Company With Old Address New Address
Address
15 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Accounts With Accounts Type Full
Accounts
16 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
30 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2024 View
Change Sail Address Company With Old Address New Address
Address
24 April 2024 View
Appoint Person Director Company With Name Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
30 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Full
Accounts
29 December 2022 View
Termination Director Company With Name Termination Date
Officers
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 March 2022 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Termination Director Company With Name Termination Date
Officers
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
3 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Accounts With Accounts Type Full
Accounts
22 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Full
Accounts
27 December 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2018 View
Accounts With Accounts Type Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Move Registers To Sail Company With New Address
Address
18 May 2017 View
Accounts With Accounts Type Full
Accounts
3 January 2017 View
Statement Of Companys Objects
Change Of Constitution
4 August 2016 View
Resolution
Resolution
4 August 2016 View
Resolution
Resolution
29 July 2016 View
Change Of Name Notice
Change Of Name
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
14 November 2015 View
Termination Director Company With Name Termination Date
Officers
14 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2015 View
Accounts With Accounts Type Full
Accounts
9 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Full
Accounts
3 January 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Appoint Person Director Company With Name
Officers
17 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
30 November 2010 View
Appoint Person Secretary Company With Name
Officers
7 September 2010 View
Termination Secretary Company With Name
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Move Registers To Sail Company
Address
8 July 2010 View
Change Sail Address Company
Address
8 July 2010 View
Change Person Director Company With Change Date
Officers
25 March 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
12 January 2010 View
Accounts With Accounts Type Full
Accounts
4 January 2010 View
Legacy
Annual Return
6 July 2009 View
Legacy
Officers
4 July 2009 View
Legacy
Officers
4 July 2009 View
Accounts With Accounts Type Full
Accounts
4 February 2009 View
Resolution
Resolution
6 November 2008 View
Legacy
Annual Return
14 July 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Officers
27 October 2007 View
Legacy
Annual Return
27 June 2007 View
Legacy
Officers
1 June 2007 View
Accounts With Accounts Type Full
Accounts
10 February 2007 View
Legacy
Officers
9 November 2006 View
Legacy
Address
29 September 2006 View
Legacy
Annual Return
19 July 2006 View
Accounts With Accounts Type Full
Accounts
3 May 2006 View
Legacy
Officers
30 November 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Officers
6 October 2005 View
Legacy
Annual Return
11 July 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
20 April 2005 View
Legacy
Officers
24 December 2004 View
Legacy
Accounts
15 December 2004 View
Legacy
Annual Return
6 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Accounts
9 December 2003 View
Legacy
Annual Return
25 July 2003 View
Accounts With Accounts Type Full
Accounts
6 May 2003 View
Miscellaneous
Miscellaneous
28 March 2003 View
Legacy
Accounts
22 January 2003 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
5 May 2002 View
Legacy
Accounts
25 January 2002 View
Legacy
Annual Return
7 August 2001 View
Legacy
Officers
27 July 2001 View
Legacy
Officers
21 June 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Accounts
11 January 2001 View
Legacy
Address
20 September 2000 View
Legacy
Annual Return
29 June 2000 View
Accounts With Accounts Type Full
Accounts
3 February 2000 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full
Accounts
15 December 1998 View
Auditors Resignation Company
Auditors
6 October 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Address
7 July 1998 View
Legacy
Officers
7 July 1998 View
Memorandum Articles
Incorporation
28 May 1998 View
Certificate Change Of Name Company
Change Of Name
1 April 1998 View
Accounts With Accounts Type Full
Accounts
2 February 1998 View
Legacy
Officers
16 July 1997 View
Legacy
Annual Return
2 July 1997 View
Legacy
Officers
11 June 1997 View
Legacy
Officers
11 June 1997 View
Accounts With Accounts Type Full
Accounts
3 February 1997 View
Legacy
Annual Return
22 October 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Officers
27 September 1996 View
Legacy
Annual Return
7 August 1996 View
Legacy
Address
18 July 1996 View
Accounts With Accounts Type Full
Accounts
1 March 1996 View
Legacy
Accounts
9 February 1996 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
13 December 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Officers
18 August 1995 View
Legacy
Annual Return
28 June 1995 View
Accounts With Accounts Type Full
Accounts
2 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
12 July 1994 View
Legacy
Capital
31 May 1994 View
Legacy
Accounts
31 May 1994 View
Memorandum Articles
Incorporation
18 October 1993 View
Resolution
Resolution
18 October 1993 View
Legacy
Officers
1 September 1993 View
Certificate Change Of Name Company
Change Of Name
24 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Officers
5 August 1993 View
Legacy
Address
5 August 1993 View
Incorporation Company
Incorporation
22 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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