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Sony Interactive Entertainment Direct Europe Limited

Sony Interactive Entertainment Direct Europe Limited is an active company incorporated on 20 April 1999 with the registered office located in London, Greater London. Sony Interactive Entertainment Direct Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03754597
Private limited company
Age
26 years
Incorporated 20 April 1999
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 20 April 2025 (9 months ago)
Next confirmation dated 20 April 2026
Due by 4 May 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
10 Great Marlborough Street
London
W1F 7LP
Address changed on 15 May 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01928570400
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Senior Director • British • Lives in UK • Born in Dec 1979
Director • Vice President • Japanese • Lives in United States • Born in Jan 1975
Director • Senior Director • British • Lives in UK • Born in Jul 1979
Director • Senior Vice President • British • Lives in UK • Born in Nov 1978
Sony Interactive Entertainment Europe Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Interactive Entertainment Network Europe Limited
Mariana Garcia Moritan, Benjamin James King, and 1 more are mutual people.
Active
Sony Interactive Entertainment Europe Limited
Benjamin James King and Munesh Mahtani are mutual people.
Active
SN Systems Limited
Munesh Mahtani is a mutual person.
Active
Sony Interactive Entertainment UK Limited
Munesh Mahtani is a mutual person.
Active
Quentin Blake Centre For Illustration
Munesh Mahtani is a mutual person.
Active
Tubio Moritan Limited
Mariana Garcia Moritan is a mutual person.
Active
Seasalt And Saffron Limited
Munesh Mahtani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£75.53M
Increased by £16.56M (+28%)
Employees
Unreported
Same as previous period
Total Assets
£27M
Increased by £8.78M (+48%)
Total Liabilities
-£25.67M
Increased by £8.8M (+52%)
Net Assets
£1.34M
Decreased by £28K (-2%)
Debt Ratio (%)
95%
Increased by 2.54% (+3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Keisuke Muroya Appointed
2 Months Ago on 7 Nov 2025
Mrs Mariana Garcia Moritan Appointed
6 Months Ago on 1 Jul 2025
Benjamin James King Appointed
6 Months Ago on 1 Jul 2025
Rebecca Anne Mccormack Resigned
6 Months Ago on 30 Jun 2025
Inspection Address Changed
8 Months Ago on 15 May 2025
Confirmation Submitted
8 Months Ago on 14 May 2025
Lin Imaizumi Resigned
10 Months Ago on 31 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Dec 2024
Registered Address Changed
1 Year 5 Months Ago on 30 Jul 2024
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Documents
Full accounts made up to 31 March 2025
Submitted on 19 Dec 2025
Appointment of Keisuke Muroya as a director on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mrs Mariana Garcia Moritan as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Benjamin James King as a director on 1 July 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
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
Repayment History
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