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SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED - 10 Great Marlborough Street, London, W1F 7LP, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03754597
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Great Marlborough Street
- London
- W1F 7LP 10 Great Marlborough Street, London, W1F 7LP UK
Management
- Geschäftsführung
- MCCORMACK, Rebecca Anne
- IMAIZUMI, Lin
- MAHTANI, Munesh
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.04.1999
- Alter der Firma 1999-04-20 25 Jahre
- SIC/NACE
- 62020
Eigentumsverhältnisse
- Beneficial Owners
- Sony Interactive Entertainment Europe Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- EVOLUTION STUDIOS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-12-31
- Letzte Einreichung: 2023-03-31
- lezte Bilanzhinterlegung
- 2013-04-20
- Jahresmeldung
- Fälligkeit: 2025-05-04
- Letzte Einreichung: 2024-04-20
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SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED Firmenbeschreibung
- SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03754597. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.04.1999 registriert. SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen EVOLUTION STUDIOS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62020" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.04.2013.Die Firma kann schriftlich über 10 Great Marlborough Street erreicht werden.
Jetzt sichern SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sony Interactive Entertainment Direct Europe Limited - 10 Great Marlborough Street, London, W1F 7LP, Grossbritannien
- 1999-04-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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termination-secretary-company-with-name-termination-date (2024-07-30) - TM02
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change-to-a-person-with-significant-control (2024-07-30) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2024-07-30) - AD01
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change-sail-address-company-with-old-address-new-address (2024-03-19) - AD02
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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termination-director-company-with-name-termination-date (2024-04-09) - TM01
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change-to-a-person-with-significant-control (2024-04-24) - PSC05
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confirmation-statement-with-no-updates (2024-04-24) - CS01
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termination-director-company-with-name-termination-date (2024-07-01) - TM01
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appoint-person-director-company-with-name-date (2024-07-01) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-18) - AD01
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appoint-corporate-secretary-company-with-name-date (2024-01-18) - AP04
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-20) - AA
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appoint-person-director-company-with-name-date (2023-05-23) - AP01
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confirmation-statement-with-no-updates (2023-05-05) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-03-29) - TM01
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confirmation-statement-with-no-updates (2022-05-13) - CS01
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termination-secretary-company-with-name-termination-date (2022-03-03) - TM02
-
accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-29) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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resolution (2021-06-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-30) - AP01
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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accounts-with-accounts-type-full (2021-07-14) - AA
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statement-of-companys-objects (2021-08-18) - CC04
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resolution (2021-08-18) - RESOLUTIONS
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memorandum-articles (2021-08-18) - MA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-11-03) - AA
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confirmation-statement-with-no-updates (2020-04-20) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-11-22) - AA
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-20) - CS01
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change-person-director-company-with-change-date (2018-06-25) - CH01
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accounts-with-accounts-type-full (2018-01-02) - AA
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accounts-with-accounts-type-full (2018-12-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-18) - CS01
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move-registers-to-sail-company-with-new-address (2017-05-18) - AD03
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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accounts-with-accounts-type-full (2016-04-04) - AA
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gazette-filings-brought-up-to-date (2016-03-15) - DISS40
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gazette-notice-compulsory (2016-03-08) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-17) - AR01
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accounts-with-accounts-type-full (2015-01-09) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-01-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-21) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-27) - AR01
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accounts-with-accounts-type-full (2012-01-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-11-17) - TM01
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appoint-person-director-company-with-name (2011-11-17) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-04) - AA
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-person-director-company-with-change-date (2010-03-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-21) - AR01
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move-registers-to-sail-company (2010-05-21) - AD03
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change-person-secretary-company-with-change-date (2010-09-14) - CH03
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accounts-with-accounts-type-full (2010-12-30) - AA
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change-sail-address-company (2010-05-21) - AD02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-07-04) - 288a
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legacy (2009-07-04) - 288b
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legacy (2009-06-06) - 363a
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legacy (2009-06-06) - 288c
keyboard_arrow_right 2008
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legacy (2008-10-10) - 225
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resolution (2008-11-06) - RESOLUTIONS
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legacy (2008-05-07) - 353a
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accounts-with-accounts-type-full (2008-08-29) - AA
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legacy (2008-05-07) - 363a
keyboard_arrow_right 2007
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auditors-resignation-company (2007-09-30) - AUD
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auditors-resignation-company (2007-10-26) - AUD
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legacy (2007-06-02) - 363s
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legacy (2007-09-10) - 403a
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legacy (2007-09-30) - 88(2)R
-
legacy (2007-10-17) - 287
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legacy (2007-10-17) - 288b
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accounts-with-accounts-type-full (2007-07-10) - AA
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legacy (2007-10-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-05) - AA
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legacy (2006-05-05) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-05-03) - AA
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-06) - AA
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legacy (2004-04-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-14) - 395
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legacy (2003-05-10) - 363s
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accounts-with-accounts-type-full (2003-05-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-03) - AA
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legacy (2002-08-05) - 288c
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legacy (2002-05-22) - 363a
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legacy (2002-08-05) - 287
keyboard_arrow_right 2001
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legacy (2001-05-22) - 363a
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accounts-with-accounts-type-full (2001-03-13) - AA
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legacy (2001-02-12) - 353
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legacy (2001-02-12) - 288a
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legacy (2001-02-01) - 287
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legacy (2001-02-01) - 288b
keyboard_arrow_right 2000
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legacy (2000-04-05) - 288c
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legacy (2000-04-14) - 225
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resolution (2000-10-11) - RESOLUTIONS
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legacy (2000-05-02) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-07-06) - CERTNM
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legacy (1999-06-18) - 288b
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legacy (1999-06-18) - 287
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legacy (1999-06-18) - 288a
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legacy (1999-07-30) - 288a
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legacy (1999-09-23) - 288a
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legacy (1999-08-13) - 122
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resolution (1999-08-13) - RESOLUTIONS
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legacy (1999-08-16) - 88(2)R
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incorporation-company (1999-04-20) - NEWINC
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legacy (1999-07-30) - 288b