Sony Interactive Entertainment Europe Limited

General information

Name:

Sony Interactive Entertainment Europe Ltd

Office Address:

10 Great Marlborough Street London W1F 7LP Soho (north west)

Number: 03277793

Incorporation date: 1996-11-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is known as Sony Interactive Entertainment Europe Limited. This firm first started twenty eight years ago and was registered with 03277793 as its reg. no. This particular head office of the firm is located in Soho (north west). You may find them at 10 Great Marlborough Street, London. Even though lately it's been known as Sony Interactive Entertainment Europe Limited, it previously was known under a different name. The company was known under the name Electrocorp until Mon, 25th Nov 1996, at which point it was changed to Sony Computer Entertainment Europe. The definitive change took place on Fri, 29th Jul 2016. The company's SIC code is 62090: Other information technology service activities. The latest financial reports cover the period up to March 31, 2022 and the latest annual confirmation statement was filed on April 20, 2023.

Having 27 recruitment offers since Friday 29th January 2016, the company has been one of the most active firms on the labour market. Recently, it was looking for candidates in London, Salford and Liverpool. They hire employees on such posts as for instance: Senior Designer, Senior Games Designer and SeniorGames User Researcher.

The company has six trademarks, all are still in use. The first trademark was accepted in 2013 and the most recent one in 2014. The one which will expire sooner, i.e. in March, 2023 is B MUSIC.

Currently, the directors appointed by this particular company are: Lin I. assigned to lead the company on Wed, 17th May 2023, Rebecca M. assigned to lead the company in 2021 and James R. assigned to lead the company in 2005 in December. Another limited company has been appointed as one of the secretaries of this company: Corporation Service Company (uk) Limited.

  • Previous company's names
  • Sony Interactive Entertainment Europe Limited 2016-07-29
  • Sony Computer Entertainment Europe Limited 1996-11-25
  • Electrocorp Limited 1996-11-13

Trade marks

Trademark UK00003035774
Trademark image:Trademark UK00003035774 image
Status:Application Published
Filing date:2013-12-20
Owner name:Sony Computer Entertainment Europe Limited
Owner address:10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Trademark UK00003035793
Trademark image:Trademark UK00003035793 image
Status:Application Published
Filing date:2013-12-20
Owner name:Sony Computer Entertainment Europe Limited
Owner address:10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Trademark UK00002657760
Trademark image:-
Trademark name:B MUSIC
Status:Registered
Filing date:2013-03-25
Date of entry in register:2013-08-16
Renewal date:2023-03-25
Owner name:Sony Computer Entertainment Europe Limited
Owner address:10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Trademark UK00002657790
Trademark image:-
Trademark name:LBP
Status:Registered
Filing date:2013-03-25
Date of entry in register:2014-01-10
Renewal date:2023-03-25
Owner name:Sony Computer Entertainment Europe Limited
Owner address:10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Trademark UK00003035781
Trademark image:-
Trademark name:VISION GRAN TURISMO
Status:Application Published
Filing date:2013-12-20
Owner name:Sony Computer Entertainment Europe Limited
Owner address:10 Great Marlborough Street, London, United Kingdom, W1F 7LP
Trademark UK00003026880
Trademark image:-
Trademark name:LBP
Status:Registered
Filing date:2013-05-16
Date of entry in register:2014-01-10
Renewal date:2023-05-16
Owner name:Sony Computer Entertainment Europe Limited
Owner address:10 Great Marlborough Street, London, United Kingdom, W1F 7LP

Company staff

Role: Corporate Secretary

Appointed: 06 December 2023

Address: Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

Latest update: 4 March 2024

Lin I.

Role: Director

Appointed: 17 May 2023

Latest update: 4 March 2024

Rebecca M.

Role: Director

Appointed: 17 June 2021

Latest update: 4 March 2024

James R.

Role: Director

Appointed: 13 December 2005

Latest update: 4 March 2024

People with significant control

The companies that control this firm are: Sony Corporation owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Minato-Ku at Konan, Tokyo 108-0075 and was registered as a PSC under the registration number 5010401067252.

Sony Corporation
Address: 1-7-1 Konan, Minato-Ku, Tokyo 108-0075, Japan
Legal authority Japan
Legal form Corporation
Country registered Japan
Place registered Japan
Registration number 5010401067252
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023

Jobs and Vacancies at Sony Interactive Entertainment Europe Ltd

Senior Level Designer in London, posted on Wednesday 2nd May 2018
Region / City London, London
Industry IT software industry
Job type full time
Career level supervising
Education level an undergraduate degree
Job reference code 02154
 
Senior Artist in Salford, posted on Tuesday 19th December 2017
Region / City North West, Salford
Industry Computer operating systems and programs industry
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 02025
 
UI/UX Artist in Salford, posted on Tuesday 19th December 2017
Region / City North West, Salford
Industry Computer software industry
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 02026
 
Senior Games Producer in Salford, posted on Tuesday 19th December 2017
Region / City North West, Salford
Industry IT software industry
Job type full time
Career level supervising
Education level an undergraduate degree
Job reference code 02019
 
Senior Game Designer in Salford, posted on Tuesday 5th September 2017
Region / City North West, Salford
Industry IT software industry
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 01925
 
Senior Environment Artist in Salford, posted on Friday 30th June 2017
Region / City North West, Salford
Industry IT software industry
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code 01832
 
Senior Systems Designer in Salford, posted on Friday 30th June 2017
Region / City North West, Salford
Industry computer software
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code 01833
 
Senior Level Designer in Salford, posted on Friday 30th June 2017
Region / City North West, Salford
Industry IT software
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code 01834
 
Senior Technical Artist in Salford, posted on Friday 30th June 2017
Region / City North West, Salford
Industry IT software industry
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code 01830
 
Senior VFX Artist in Salford, posted on Friday 30th June 2017
Region / City North West, Salford
Industry Computer operating systems and programs industry
Job type full time
Career level managerial
Education level an undergraduate degree
Job reference code 01831
 

Company filings

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Full accounts data made up to March 31, 2023 (AA)
filed on: 20th, December 2023
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Services (by SIC Code)

  • 62090 : Other information technology service activities
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