UK Companies House feature
SONY INTERACTIVE ENTERTAINMENT EUROPE LIMITED
Profile
- Company number
- 03277793
- Status
- Active
- Incorporation
- 1996-11-13
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62090
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors believe in the Company's ability to continue as a going concern and will be able to meet its financial obligations as they fall due for the foreseeable future, for a period of at least twelve months from the date of signing these financial statements. The company has received confirmation from its ultimate parent undertaking, Sony Group Corporation, that it will provide such support as is required to allow the company to pay its debts as they fall due for a period of at least one year from the date of signing these financial statements.”
Subsidiaries
- Sony Interactive Entertainment France SAS · 100% held · France · Sales of video games
- Sony Interactive Entertainment Italia SpA · 100% held · Italy · Sales of video games
- Sony Interactive Entertainment Deutschland GmbH · 100% held · Germany · Sales of video games
- Sony Interactive Entertainment UK Limited · 100% held · England · Sales of video games
- Sony Interactive Entertainment Benelux B.V. · 100% held · Netherlands · Sales of video games
- Guerrilla Games B.V. · 100% held · Netherlands · Software Developer
- Nixxes Software B.V. · 100% held · Netherlands · Software Developer
- Sony Interactive Entertainment España S.A. · 100% held · Spain · Sales of video games
- Sony Interactive Entertainment Australia Pty Limited · 100% held · Australia · Sales of video games
- Sony Interactive Entertainment New Zealand Limited · 100% held · New Zealand · Sales of video games
- Sony Interactive Entertainment Portugal, Unipessoal, Lda · 100% held · Portugal · Sales of video games
- Sony Interactive Entertainment Polska sp. z.o.o. · 100% held · Poland · Sales of video games
- Sony Interactive Entertainment Network Europe Limited · 100% held · England · Digital retailer
- Media Molecule Limited · 100% held · England · Software Developer
- Psygnosis Limited · 100% held · England · Software Developer
- Sony Interactive Entertainment Europe Direct Limited · 100% held · England · Digital retailer
- Sony Interactive Entertainment Ireland Limited · 100% held · Ireland · Sales of video games
- Firesprite Limited · 100% held · England · Software Developer
- Firesprite Games Limited · 100% held · England · Software Developer
- Icesprite Limited · 100% held · England · Software Developer
- Fabrik Games Limited · 100% held · England · Software Developer
- Fabrik Productions Limited · 100% held · England · Software Developer
- Housemarque Oy · 100% held · Finland · Software Developer
- Neon Koi Oy · 100% held · Finland · Software Developer
- iSize Limited · 100% held · England · Software Developer
- Devolver Digital Inc · 4.687% held · USA · Software Developer
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURNS, Stephanie Marie | Director | 2025-07-04 | Jun 1969 | American |
| KING, Benjamin James | Director | 2025-07-01 | Nov 1978 | British |
| MAYERS, Christopher Kieren | Director | 2026-04-06 | Apr 1974 | British |
| NISHINO, Hideaki | Director | 2025-07-04 | Feb 1978 | Japanese |
| YANG, Jesse | Director | 2026-04-21 | Dec 1975 | American |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRUNNING, Roland John | Secretary | 1997-02-10 | 2007-04-30 |
| TOOLE, Marian | Secretary | 2007-05-29 | 2022-02-28 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Secretary | 1996-11-22 | 1997-02-10 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 1996-11-22 | 1997-02-10 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-06 | 2024-07-27 |
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 1996-11-13 | 1996-11-22 |
| DEERING, Christopher Paul | Director | 1997-02-10 | 2005-11-01 |
| GROUSE, Eric Roger | Director | 2024-03-15 | 2024-07-01 |
| HIRAI, Kazuo | Director | 2007-01-24 | 2011-10-05 |
| HOUSE, Andrew James | Director | 2009-05-01 | 2017-10-03 |
| IMAIZUMI, Lin | Director | 2023-05-17 | 2025-03-31 |
| KATO, Masaru | Director | 1997-02-10 | 2009-06-18 |
| KIMURA, Tomonori | Director | 2025-06-30 | 2026-04-21 |
| KODERA, Tsuyoshi | Director | 2017-10-03 | 2021-03-31 |
| KUTARAGI, Ken | Director | 1997-02-10 | 2007-06-19 |
| MAHTANI, Munesh Ram | Director | 2024-06-29 | 2026-04-06 |
| MARUYAMA, Shigeo | Director | 1997-02-10 | 1999-01-08 |
| MCCORMACK, Rebecca Anne | Director | 2021-06-17 | 2025-06-30 |
| PECK, Nicholas David | Director | 2007-03-30 | 2007-04-06 |
| PECK, Nicholas David | Director | 2006-07-31 | 2006-09-04 |
| PECK, Nicholas David | Director | 2002-09-19 | 2002-09-19 |
| REEVES, David Alan | Director | 2005-02-24 | 2009-05-01 |
| RUTTER, Simon Gerrard | Director | 2011-10-05 | 2021-06-17 |
| RYAN, James George | Director | 2005-12-13 | 2024-03-31 |
| RYAN, James George | Director | 2005-10-01 | 2005-10-31 |
| RYAN, James George | Director | 2005-01-21 | 2005-01-31 |
| SATO, Akira | Director | 1999-01-08 | 2005-12-13 |
| TOKANAKA, Teruhisa | Director | 1997-02-10 | 2001-01-26 |
| TOOLE, Marian | Director | 2021-06-17 | 2022-02-28 |
| TOOLE, Marian | Director | 2007-03-30 | 2007-04-06 |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 1996-11-22 | 1997-02-10 |
| ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 1996-11-22 | 1997-02-10 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Director | 2023-12-06 | 2023-12-06 |
| LUCIENE JAMES LIMITED | Corporate Nominee Director | 1996-11-13 | 1996-11-22 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sony Group Corporation | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 186 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-28 | AP01 | officers | appoint person director company with name date |
| 2026-04-28 | TM01 | officers | termination director company with name termination date |
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-22 | AP01 | officers | appoint person director company with name date |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-07-14 | AP01 | officers | appoint person director company with name date |
| 2025-07-14 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | AP01 | officers | appoint person director company with name date |
| 2025-07-04 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | AD02 | address | change sail address company with old address new address |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-12-16 | AA | accounts | accounts with accounts type full |
| 2024-07-31 | CH01 | officers | change person director company with change date |
| 2024-07-31 | CH01 | officers | change person director company with change date |
| 2024-07-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.