SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
Overview
| Company Name | SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03754597 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED?
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
- Data processing, hosting and related activities (63110) / Information and communication
Where is SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED located?
| Registered Office Address | 10 Great Marlborough Street W1F 7LP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLUTION STUDIOS LIMITED | Jul 07, 1999 | Jul 07, 1999 |
| TWINNEXT LIMITED | Apr 20, 1999 | Apr 20, 1999 |
What are the latest accounts for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Apr 20, 2027 |
|---|---|
| Next Confirmation Statement Due | May 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 20, 2026 |
| Overdue | No |
What are the latest filings for SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 20, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Munesh Mahtani as a director on Apr 06, 2026 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Appointment of Keisuke Muroya as a director on Nov 07, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Mariana Garcia Moritan as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Appointment of Benjamin James King as a director on Jul 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Rebecca Anne Mccormack as a director on Jun 30, 2025 | 1 pages | TM01 | ||
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 | 1 pages | AD02 | ||
Confirmation statement made on Apr 20, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Lin Imaizumi as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||
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 Jul 30, 2024 | 1 pages | AD01 | ||
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Jul 30, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Jul 27, 2024 | 1 pages | TM02 | ||
Appointment of Munesh Mahtani as a director on Jun 29, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eric Roger Grouse as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 20, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Sony Interactive Entertainment Europe Limited as a person with significant control on Jan 19, 2024 | 2 pages | PSC05 | ||
Termination of appointment of James George Ryan as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Appointment of Eric Roger Grouse as a director on Mar 15, 2024 | 2 pages | AP01 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Registered office address changed from 10 Great Marlborough Street London W1F 7LP to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Jan 18, 2024 | 1 pages | AD01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 01, 2023 | 2 pages | AP04 | ||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||
Appointment of Lin Imaizumi as a director on May 17, 2023 | 2 pages | AP01 | ||
Who are the officers of SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GARCIA MORITAN, Mariana | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 290869710001 | |||||||||
| KING, Benjamin James | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 337659880001 | |||||||||
| MUROYA, Keisuke | Director | Great Marlborough Street W1F 7LP London 10 | United States | Japanese | 342320090001 | |||||||||
| BARNES, Joanne | Secretary | Braewood 40 Beach Road Hartford CW8 3AB Northwich Cheshire | British | 74310580001 | ||||||||||
| TOOLE, Marian | Secretary | 10 Great Marlborough Street London W1F 7LP | British | 26118810003 | ||||||||||
| BRISTOWS SECRETARIAL LIMITED | Secretary | 3 Lincoln's Inn Fields WC2A 3AA London | 82821680001 | |||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place 10th Floor E14 5HU London Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARNES, Joanne | Director | Braewood 40 Beach Road Hartford CW8 3AB Northwich Cheshire | England | British | 74310580001 | |||||||||
| COOKE, Quentin George Paul | Director | 2a Roman Road Chiswick W4 1NA London | England | British | 33040630001 | |||||||||
| DENNY, Michael Stuart | Director | Green Farm Green Road ST18 0JA Weston | United Kingdom | British | 125214780001 | |||||||||
| GROUSE, Eric Roger | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | United Kingdom | American | 316773010001 | |||||||||
| HETHERINGTON, Ian | Director | Abbey Farm Macclesfield Cheshire Chelford SK11 9AH Macclesfield Cheshire | England | British | 14945990007 | |||||||||
| HOCKING, Ian Michael | Director | Wayside 103 Forest Road Cuddington CW8 2ED Northwich Cheshire | British | 76292190002 | ||||||||||
| HOUSE, Andrew James | Director | Great Marlborough Street W1F 7LP London 10 | England | British | 139365490002 | |||||||||
| IMAIZUMI, Lin | Director | Great Marlborough Street W1F 7LP London 10 | Japan | Japanese | 309341990001 | |||||||||
| KENWRIGHT, Martin | Director | Calveley Court Calveley Hall Lane, Calveley CW6 9LB Tarporley Cheshire | England | British | 76292170001 | |||||||||
| MAHTANI, Munesh Ram | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | England | British | 324641990001 | |||||||||
| MCCORMACK, Rebecca Anne | Director | Great Marlborough Street W1F 7LP London 10 | United Kingdom | British | 140413960001 | |||||||||
| REEVES, David Alan | Director | Midgarth Close Oxshott KT22 0JY Leatherhead 2 Surrey United Kingdom | United Kingdom | British | 139840260001 | |||||||||
| RUTTER, Simon Gerrard | Director | Great Marlborough Street W1F 7LP London 10 United Kingdom | England | British | 164641990002 | |||||||||
| RYAN, James George | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom | England | British | 62169850003 | |||||||||
| TOOLE, Marian | Director | 10 Great Marlborough Street London W1F 7LP | United Kingdom | British | 26118810003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sony Interactive Entertainment Europe Limited | Apr 06, 2016 | Great Marlborough Street W1F 7LP London 10 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0