10388803 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated22 September 2016
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:10388803 Type: ltd Registered office: 10 Great Marlborough Street, London, W1F 7LP, England SIC: 59120, 62090 Ceased: 7 January 2025
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2(A) · Gazette
ResolutionRESOLUTIONS · Resolution
GazetteGAZ1(A) · Gazette
DissolutionDS01 · Dissolution
CapitalSH01 · Capital
Persons With Significant ControlPSC02 · Persons With Significant Control
Persons With Significant ControlPSC09 · Persons With Significant Control
CapitalSH01 · Capital
Officers — David Anthony CarrollTM01 · Officers
Accounts made up to 31 March 2023AA01 · Accounts
Accounts made up to 31 March 2024AA01 · Accounts
Officers — Ulrich GallizziAP01 · Officers
Accounts made up to 31 December 2023AA01 · Accounts
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Sony Interactive Entertainment Europe LimitedNotified 30 November 2023 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Mr Ioannis AndreopoulosNotified 6 November 2018 · ceased 27 October 2020Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Srdjan GrceNotified 22 September 2016 · ceased 28 September 2021Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Djorde DjokovicNotified 22 September 2016 · ceased 6 November 2018Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Mr Hugo Marcelo Muriel ArriaranNotified 22 September 2016 · ceased 4 December 2017Ownership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance
0 active officers
Ulrich GALLIZZIDirector · appointed 30 November 2023
Eric Roger GROUSEDirector · appointed 30 November 2023