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Sony Interactive Entertainment Europe Limited

Sony Interactive Entertainment Europe Limited is an active company incorporated on 13 November 1996 with the registered office located in London, Greater London. Sony Interactive Entertainment Europe Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03277793
Private limited company
Age
29 years
Incorporated 13 November 1996
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 20 April 2025 (6 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
10 Great Marlborough Street
London
W1F 7LP
Address changed on 15 May 2025 (6 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02078590000
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1978
Director • Japanese • Lives in United States • Born in Feb 1978
Director • SVP Finance, Corporate Develoment And Strategy • Japanese • Lives in Japan • Born in Sep 1973
Director • British • Lives in UK • Born in Jul 1979
Director • American • Lives in United States • Born in Jun 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Interactive Entertainment Direct Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 3 more are mutual people.
Active
Sony Interactive Entertainment Network Europe Limited
Eric Roger Grouse, Munesh Mahtani, and 3 more are mutual people.
Active
Sony Interactive Entertainment UK 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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.13M
Increased by £1.79M (+530%)
Turnover
£8.94B
Increased by £895.15M (+11%)
Employees
1.63K
Increased by 87 (+6%)
Total Assets
£2.96B
Decreased by £1.58B (-35%)
Total Liabilities
-£2.43B
Decreased by £1.67B (-41%)
Net Assets
£529.75M
Increased by £88.52M (+20%)
Debt Ratio (%)
82%
Decreased by 8.17% (-9%)
Latest Activity
Hideaki Nishino Appointed
4 Months Ago on 4 Jul 2025
Stephanie Marie Burns Appointed
4 Months Ago on 4 Jul 2025
Benjamin James King Appointed
4 Months Ago on 1 Jul 2025
Tomonori Kimura Appointed
4 Months Ago on 30 Jun 2025
Rebecca Anne Mccormack Resigned
4 Months Ago on 30 Jun 2025
Inspection Address Changed
6 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 14 May 2025
Lin Imaizumi Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Mrs Rebecca Anne Mccormack Details Changed
1 Year 3 Months Ago on 31 Jul 2024
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Documents
Appointment of Stephanie Marie Burns as a director on 4 July 2025
Submitted on 14 Jul 2025
Appointment of Hideaki Nishino as a director on 4 July 2025
Submitted on 14 Jul 2025
Appointment of Benjamin James King as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Tomonori Kimura as a director on 30 June 2025
Submitted on 4 Jul 2025
Termination of appointment of Rebecca Anne Mccormack 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
Termination of appointment of Lin Imaizumi as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Director's details changed for Lin Imaizumi on 31 July 2024
Submitted on 31 Jul 2024
Repayment History
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