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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
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 (2 months 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
01928570400
Email
Available in Endole App
Website
Evos.net
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Benjamin James King
Director • Senior Vice President • British • Lives in UK • Born in Nov 1978
Lin Imaizumi
Director • SVP Finance, Corporate Develoment And Strategy • Japanese • Lives in Japan • Born in Sep 1973
Munesh Mahtani
Director • Senior Director • British • Lives in UK • Born in Jul 1979
Rebecca Anne McCormack
Director • VP, Gbo Finance • British • Lives in UK • Born in Jan 1973
Eric Roger Grouse
Director • VP Legal • American • Lives in UK • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Interactive Entertainment Network Europe Limited
Benjamin James King, Corporation Service Company (UK) Limited, and 4 more are mutual people.
Active
Sony Interactive Entertainment Europe Limited
Benjamin James King, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Sony Interactive Entertainment UK Limited
Corporation Service Company (UK) Limited, Rebecca Anne McCormack, and 2 more are mutual people.
Active
Psygnosis Limited
Corporation Service Company (UK) Limited, Eric Roger Grouse, and 1 more are mutual people.
Active
SN Systems Limited
Corporation Service Company (UK) Limited, Eric Roger Grouse, 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
Unreported
Same as previous period
Turnover
£58.97M
Decreased by £179.46M (-75%)
Employees
Unreported
Same as previous period
Total Assets
£18.23M
Decreased by £84.65M (-82%)
Total Liabilities
-£16.86M
Decreased by £82.17M (-83%)
Net Assets
£1.36M
Decreased by £2.47M (-64%)
Debt Ratio (%)
93%
Decreased by 3.75% (-4%)
See 10 Year Full Financials
Latest Activity
Mrs Mariana Garcia Moritan Appointed
4 Months Ago on 1 Jul 2025
Benjamin James King Appointed
4 Months Ago on 1 Jul 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
Lin Imaizumi Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Sony Interactive Entertainment Europe Limited (PSC) Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Corporation Service Company (Uk) Limited Resigned
1 Year 3 Months Ago on 27 Jul 2024
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Documents
Appointment of Benjamin James King as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Mrs Mariana Garcia Moritan 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
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 27 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
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Repayment History
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