Website & contact details
- Group website
- The site of this company’s group or brand.
Sony Interactive Entertainment UK Limited
- Incorporated
- 22 June 1993 (33 years)
- Previously known as
- Sony Computer Entertainment UK Limited (until 29 July 2016)Sony Electronic Publishing Limited (until 1 April 1998)Bannerware Limited (until 25 August 1993)
- Industry
- Other publishing activities (58190)
- Directors
- Liliana Da Cunha E Costa Laporte Barbosa
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Great Marlborough StreetLondonW1F 7LP
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 April 2026
Irish
Born June 1987 (39)
Laporte Barbosa, Liliana Da Cunha E Costa
Director · Appointed 2 November 2021
Portuguese
Born December 1973 (52)
Officer history (26 former)
22 April 2026
22 April 2026
Resigned Kimura, Tomonori as Director
6 April 2026
30 June 2025
Appointed Kimura, Tomonori as Director
30 June 2025
17 January 2025
25 July 2024
1 July 2024
28 June 2024
31 March 2024
22 March 2024
22 March 2024
Resigned Imaizumi, Lin as Director
4 December 2023
17 May 2023
Appointed Imaizumi, Lin as Director
20 December 2022
28 February 2022
Resigned Toole, Marian as Secretary
2 November 2021
Appointed Laporte Barbosa, Liliana Da Cunha E Costa as Director
17 June 2021
12 August 2015
12 August 2015
18 October 2011
5 October 2011
5 October 2011
5 April 2011
24 August 2010
Appointed Toole, Marian as Secretary
24 August 2010
1 May 2009
1 May 2009
16 October 2007
30 April 2007
1 November 2005
31 March 2005
13 December 2004
8 July 1997
1 July 1997
28 May 1997
31 January 1997
Resigned Pezzani, Angelo as Director
13 September 1996
22 August 1996
Resigned Sblendorio, Glenn as Director
1 December 1995
21 November 1995
21 November 1995
2 August 1995
Appointed Pezzani, Angelo as Director
2 August 1995
2 August 1995
2 August 1995
Appointed Sblendorio, Glenn as Director
2 August 1995
13 August 1993
23 July 1993
23 July 1993
23 July 1993
23 July 1993
22 June 1993
22 June 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3277793
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Cinemersive Labs Ltd Owns 75–100% of shares
Firesprite Limited Owns 75–100% of shares
Fabrik Games Limited Owns 75–100% of shares
Fabrik Productions Limited Owns 75–100% of shares
Firesprite Games Limited Owns 75–100% of shares
Media Molecule Limited Owns 75–100% of shares
Psygnosis Limited Owns 75–100% of shares
Sony Interactive Entertainment Direct Europe Limited Owns 75–100% of shares
Sony Interactive Entertainment Network Europe Limited Owns 75–100% of shares
Sony Interactive Entertainment UK Limited This company Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 March 2026 | ||
| 23 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 23 April 2026 | Termination of appointment of a director | |||
| 23 April 2026 | Appointment of a director | |||
| 8 April 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Brighton
London
Bath
Rotherham
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →