SONY INTERACTIVE ENTERTAINMENT UK LIMITED

Company summary

Company number: 02829355
Status: ACTIVE
Incorporated / age: 22 June 199333 years
Registered office: 10 Great Marlborough Street, London, W1F 7LP
Accounts due: 31 December 2026
Confirmation statement due: 4 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 23:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10 Great Marlborough Street, London, W1F 7LP
Nature of business
Other publishing activities
Previous company names
SONY COMPUTER ENTERTAINMENT UK LIMITED
SONY ELECTRONIC PUBLISHING LIMITED
BANNERWARE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAPORTE BARBOSA, Liliana Da Cunha E Costa ACTIVE	Director	02 Nov 2021		Spain	December 1973	10, Great Marlborough Street, London, W1F 7LP
REDDY, Kristina Louise, Ms. ACTIVE	Director	22 Apr 2026		United Kingdom	June 1987	10, Great Marlborough Street, London, W1F 7LP
TOOLE, Marian RESIGNED	Secretary	24 Aug 2010	28 Feb 2022			10 Great Marlborough Street, London, W1F 7LP
ABOGADO NOMINEES LIMITED RESIGNED	Nominee Secretary	23 Jul 1993	24 Aug 2010			100 New Bridge Street, London, EC4V 6JA
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED	Secretary	04 Dec 2023	25 Jul 2024			Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED	Nominee Secretary	22 Jun 1993	23 Jul 1993			83 Leonard Street, London, EC2A 4QS
BRUNNING, Roland John RESIGNED	Director	13 Sep 1996	30 Apr 2007		June 1950	3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF
DEERING, Christopher Paul RESIGNED	Director	02 Aug 1995	01 Nov 2005	United Kingdom	January 1945	First Floor, 38 Lennox Gardens, London, SW1X 0DH
ELLIS, Jonathan Michael RESIGNED	Director	23 Jul 1993	21 Nov 1995		January 1955	4 Thornton House, Thornton Common Road Thornton Hough, Wirral, Merseyside, L63 4JU
GARA, Fergal Martin RESIGNED	Director	18 Oct 2011	12 Aug 2015	England	July 1968	10, Great Marlborough Street, London, W1F 7LP, United Kingdom
GROUSE, Eric Roger RESIGNED	Director	22 Mar 2024	01 Jul 2024	United Kingdom	June 1976	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
HENNY, Marinus Nicolaas RESIGNED	Director	02 Aug 1995	28 May 1997	Usa	March 1951	133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa
HETHERINGTON, Ian RESIGNED	Director	13 Aug 1993	21 Nov 1995		June 1952	31 Cavendish Road, Eccles, Manchester, Lancashire, M30 9EE
HOUSE, Andrew James RESIGNED	Director	01 May 2009	05 Oct 2011	England	January 1965	10, Great Marlborough Street, London, W1F 7LP
IMAIZUMI, Lin RESIGNED	Director	17 May 2023	22 Mar 2024	Japan	September 1973	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
KIMURA, Tomonori RESIGNED	Director	30 Jun 2025	22 Apr 2026	Japan	January 1974	10, Great Marlborough Street, London, W1F 7LP
LIGHT, Warwick Kingsley RESIGNED	Director	12 Aug 2015	20 Dec 2022	United Kingdom	June 1969	10, Great Marlborough Street, London, W1F 7LP
MAGUIRE, Raymond Keith RESIGNED	Director	13 Dec 2004	05 Apr 2011	England	June 1957	22 Telfords Yard, London, E1W 2BQ
MAHTANI, Munesh Ram RESIGNED	Director	28 Jun 2024	06 Apr 2026	England	July 1979	10, Great Marlborough Street, London, W1F 7LP, United Kingdom
MCCORMACK, Rebecca Anne RESIGNED	Director	17 Jan 2025	30 Jun 2025	United Kingdom	January 1973	10, Great Marlborough Street, London, W1F 7LP
OLAFSSON, Olafur Johann RESIGNED	Director	02 Aug 1995	01 Dec 1995		September 1962	Apt 4a, 23 East 94th Street, New York 10028, Usa
PECK, Nicholas David RESIGNED	Director	01 Jul 1997	08 Jul 1997	United Kingdom	April 1946	8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ
PEZZANI, Angelo RESIGNED	Director	02 Aug 1995	31 Jan 1997		July 1941	950 Laurel Glen Drive, Palo Alto, 94304, Usa
REEVES, David Alan RESIGNED	Director	31 Mar 2005	01 May 2009	United Kingdom	March 1947	2, Midgarth Close, Oxshott, Leatherhead, Surrey, KT22 0JY, United Kingdom
RUTTER, Simon Gerrard RESIGNED	Director	05 Oct 2011	17 Jun 2021	England	December 1967	10, Great Marlborough Street, London, W1F 7LP, United Kingdom
RYAN, James George RESIGNED	Director	16 Oct 2007	31 Mar 2024	England	October 1959	C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
SBLENDORIO, Glenn RESIGNED	Director	02 Aug 1995	22 Aug 1996		February 1956	14 Crocker Mansion Drive, Mahwah, Usa
LUCIENE JAMES LIMITED RESIGNED	Nominee Director	22 Jun 1993	23 Jul 1993			83 Leonard Street, London, EC2A 4QS

LAPORTE BARBOSA, Liliana Da Cunha E Costa ACTIVE
Role: Director
Appointed on: 02 Nov 2021
Country of Residence: Spain
Date of birth: December 1973
Address: 10, Great Marlborough Street, London, W1F 7LP

REDDY, Kristina Louise, Ms. ACTIVE
Role: Director
Appointed on: 22 Apr 2026
Country of Residence: United Kingdom
Date of birth: June 1987
Address: 10, Great Marlborough Street, London, W1F 7LP

TOOLE, Marian RESIGNED
Role: Secretary
Appointed on: 24 Aug 2010
Resigned on: 28 Feb 2022
Address: 10 Great Marlborough Street, London, W1F 7LP

ABOGADO NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Jul 1993
Resigned on: 24 Aug 2010
Address: 100 New Bridge Street, London, EC4V 6JA

CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Dec 2023
Resigned on: 25 Jul 2024
Address: Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

THE COMPANY REGISTRATION AGENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Jun 1993
Resigned on: 23 Jul 1993
Address: 83 Leonard Street, London, EC2A 4QS

BRUNNING, Roland John RESIGNED
Role: Director
Appointed on: 13 Sep 1996
Resigned on: 30 Apr 2007
Date of birth: June 1950
Address: 3 Lady Forsdyke Way, Epsom, Surrey, KT19 7LF

DEERING, Christopher Paul RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 01 Nov 2005
Country of Residence: United Kingdom
Date of birth: January 1945
Address: First Floor, 38 Lennox Gardens, London, SW1X 0DH

ELLIS, Jonathan Michael RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 21 Nov 1995
Date of birth: January 1955
Address: 4 Thornton House, Thornton Common Road Thornton Hough, Wirral, Merseyside, L63 4JU

GARA, Fergal Martin RESIGNED
Role: Director
Appointed on: 18 Oct 2011
Resigned on: 12 Aug 2015
Country of Residence: England
Date of birth: July 1968
Address: 10, Great Marlborough Street, London, W1F 7LP, United Kingdom

GROUSE, Eric Roger RESIGNED
Role: Director
Appointed on: 22 Mar 2024
Resigned on: 01 Jul 2024
Country of Residence: United Kingdom
Date of birth: June 1976
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

HENNY, Marinus Nicolaas RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 28 May 1997
Country of Residence: Usa
Date of birth: March 1951
Address: 133 Fox Drive, Allendale, Bergen County, 07401, New Jersey, Usa

HETHERINGTON, Ian RESIGNED
Role: Director
Appointed on: 13 Aug 1993
Resigned on: 21 Nov 1995
Date of birth: June 1952
Address: 31 Cavendish Road, Eccles, Manchester, Lancashire, M30 9EE

HOUSE, Andrew James RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 05 Oct 2011
Country of Residence: England
Date of birth: January 1965
Address: 10, Great Marlborough Street, London, W1F 7LP

IMAIZUMI, Lin RESIGNED
Role: Director
Appointed on: 17 May 2023
Resigned on: 22 Mar 2024
Country of Residence: Japan
Date of birth: September 1973
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

KIMURA, Tomonori RESIGNED
Role: Director
Appointed on: 30 Jun 2025
Resigned on: 22 Apr 2026
Country of Residence: Japan
Date of birth: January 1974
Address: 10, Great Marlborough Street, London, W1F 7LP

LIGHT, Warwick Kingsley RESIGNED
Role: Director
Appointed on: 12 Aug 2015
Resigned on: 20 Dec 2022
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 10, Great Marlborough Street, London, W1F 7LP

MAGUIRE, Raymond Keith RESIGNED
Role: Director
Appointed on: 13 Dec 2004
Resigned on: 05 Apr 2011
Country of Residence: England
Date of birth: June 1957
Address: 22 Telfords Yard, London, E1W 2BQ

MAHTANI, Munesh Ram RESIGNED
Role: Director
Appointed on: 28 Jun 2024
Resigned on: 06 Apr 2026
Country of Residence: England
Date of birth: July 1979
Address: 10, Great Marlborough Street, London, W1F 7LP, United Kingdom

MCCORMACK, Rebecca Anne RESIGNED
Role: Director
Appointed on: 17 Jan 2025
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 10, Great Marlborough Street, London, W1F 7LP

OLAFSSON, Olafur Johann RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 01 Dec 1995
Date of birth: September 1962
Address: Apt 4a, 23 East 94th Street, New York 10028, Usa

PECK, Nicholas David RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 08 Jul 1997
Country of Residence: United Kingdom
Date of birth: April 1946
Address: 8 Heathside Close, Moor Park, Northwood, Middlesex, HA6 2EQ

PEZZANI, Angelo RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 31 Jan 1997
Date of birth: July 1941
Address: 950 Laurel Glen Drive, Palo Alto, 94304, Usa

REEVES, David Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2005
Resigned on: 01 May 2009
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 2, Midgarth Close, Oxshott, Leatherhead, Surrey, KT22 0JY, United Kingdom

RUTTER, Simon Gerrard RESIGNED
Role: Director
Appointed on: 05 Oct 2011
Resigned on: 17 Jun 2021
Country of Residence: England
Date of birth: December 1967
Address: 10, Great Marlborough Street, London, W1F 7LP, United Kingdom

RYAN, James George RESIGNED
Role: Director
Appointed on: 16 Oct 2007
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1959
Address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

SBLENDORIO, Glenn RESIGNED
Role: Director
Appointed on: 02 Aug 1995
Resigned on: 22 Aug 1996
Date of birth: February 1956
Address: 14 Crocker Mansion Drive, Mahwah, Usa

LUCIENE JAMES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Jun 1993
Resigned on: 23 Jul 1993
Address: 83 Leonard Street, London, EC2A 4QS

Filing history

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