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Sony Interactive Entertainment UK Limited

Sony Interactive Entertainment UK Limited is an active company incorporated on 22 June 1993 with the registered office located in London, Greater London. Sony Interactive Entertainment UK Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02829355
Private limited company
Age
32 years
Incorporated 22 June 1993
Size
Unreported
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
10 Great Marlborough Street
London
W1F 7LP
Address changed on 15 May 2025 (5 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02078590000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Rebecca Anne McCormack
Director • VP, Gbo Finance • British • Lives in UK • Born in Jan 1973
Liliana Da Cunha E Costa Laporte Barbosa
Director • VP, Channel Sales Emea • Portuguese • Lives in Spain • Born in Dec 1973
Munesh Mahtani
Director • Senior Director • British • Lives in UK • Born in Jul 1979
Eric Roger Grouse
Director • VP Legal • American • Lives in UK • Born in Jun 1976
Tomonori Kimura
Director • VP Treasury And Accounting • Japanese • Lives in Japan • Born in Jan 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Interactive Entertainment Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 2 more are mutual people.
Active
Sony Interactive Entertainment Direct Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 2 more are mutual people.
Active
Sony Interactive Entertainment Network Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 2 more are mutual people.
Active
Psygnosis Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
SN Systems Limited
Eric Roger Grouse, Munesh Mahtani, and 1 more are mutual people.
Active
Media Molecule Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Fabrik Games Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
Firesprite Limited
Eric Roger Grouse, Corporation Service Company (UK) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£29K
Increased by £1K (+4%)
Turnover
£608.12M
Increased by £63.59M (+12%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£110.87M
Increased by £8.68M (+8%)
Total Liabilities
-£95.94M
Increased by £8.79M (+10%)
Net Assets
£14.93M
Decreased by £111K (-1%)
Debt Ratio (%)
87%
Increased by 1.25% (+1%)
See 10 Year Full Financials
Latest Activity
Tomonori Kimura Appointed
4 Months Ago on 30 Jun 2025
Rebecca Anne Mccormack Resigned
4 Months Ago on 30 Jun 2025
Inspection Address Changed
5 Months Ago on 15 May 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mrs Rebecca Anne Mccormack Appointed
9 Months Ago on 17 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Sony Interactive Entertainment Europe Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Corporation Service Company (Uk) Limited Resigned
1 Year 3 Months Ago on 25 Jul 2024
Munesh Mahtani Appointed
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Termination of appointment of Rebecca Anne Mccormack as a director on 30 June 2025
Submitted on 4 Jul 2025
Appointment of Tomonori Kimura as a director on 30 June 2025
Submitted on 4 Jul 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 15 May 2025
Confirmation statement made on 20 April 2025 with no updates
Submitted on 14 May 2025
Appointment of Mrs Rebecca Anne Mccormack as a director on 17 January 2025
Submitted on 17 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 25 July 2024
Submitted on 30 Jul 2024
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on 30 July 2024
Submitted on 30 Jul 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to 10 Great Marlborough Street London W1F 7LP on 30 July 2024
Submitted on 30 Jul 2024
Appointment of Munesh Mahtani as a director on 28 June 2024
Submitted on 1 Jul 2024
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Repayment History
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