UK Companies House feature
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
Profile
- Company number
- 03754597
- Status
- Active
- Incorporation
- 1999-04-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 62020
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, a period of at least twelve months from the date of signing these financial statements.”
Significant events
- “On 5 December 2025 the Board approved the transfer of the Company's assets and liabilities to Sony Interactive Entertainment Network Europe Limited in principle, subject to the fulfilment of (i) due diligence; (ii) agreement of key commercial terms, including price; and (iii) finalisation of appropriate legal documents in a form acceptable to both parties. Following this transfer, the online retail business for PlayStation sales of physical products and vouchers for digital PlayStation content will be transferred to Sony Interactive Entertainment Network Europe Limited.”
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
3 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GARCIA MORITAN, Mariana | Director | 2025-07-01 | Dec 1979 | British |
| KING, Benjamin James | Director | 2025-07-01 | Nov 1978 | British |
| MUROYA, Keisuke | Director | 2025-11-07 | Jan 1975 | Japanese |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Joanne | Secretary | 2000-12-08 | 2007-09-18 |
| TOOLE, Marian | Secretary | 2007-09-18 | 2022-02-28 |
| BRISTOWS SECRETARIAL LIMITED | Corporate Secretary | 1999-06-08 | 2000-12-08 |
| CORPORATION SERVICE COMPANY (UK) LIMITED | Corporate Secretary | 2023-12-01 | 2024-07-27 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-04-20 | 1999-06-08 |
| BARNES, Joanne | Director | 2000-12-08 | 2007-09-18 |
| COOKE, Quentin George Paul | Director | 1999-06-08 | 1999-06-18 |
| DENNY, Michael Stuart | Director | 2007-09-18 | 2019-12-11 |
| GROUSE, Eric Roger | Director | 2024-03-15 | 2024-07-01 |
| HETHERINGTON, Ian | Director | 1999-09-01 | 2007-09-18 |
| HOCKING, Ian Michael | Director | 2000-12-08 | 2007-09-18 |
| HOUSE, Andrew James | Director | 2009-05-01 | 2011-10-05 |
| IMAIZUMI, Lin | Director | 2023-05-17 | 2025-03-31 |
| KENWRIGHT, Martin | Director | 1999-06-18 | 2007-09-18 |
| MAHTANI, Munesh Ram | Director | 2024-06-29 | 2026-04-06 |
| MCCORMACK, Rebecca Anne | Director | 2021-06-17 | 2025-06-30 |
| REEVES, David Alan | Director | 2007-09-18 | 2009-05-01 |
| RUTTER, Simon Gerrard | Director | 2011-10-05 | 2021-06-17 |
| RYAN, James George | Director | 2007-09-18 | 2024-03-31 |
| TOOLE, Marian | Director | 2021-06-17 | 2022-02-28 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-04-20 | 1999-06-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sony Interactive Entertainment Europe Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 139 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-08 | TM01 | officers | termination director company with name termination date |
| 2025-12-19 | AA | accounts | accounts with accounts type full |
| 2025-11-07 | 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 |
| 2024-07-30 | AD01 | address | change registered office address company with date old address new address |
| 2024-07-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-07-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-01 | AP01 | officers | appoint person director company with name date |
| 2024-07-01 | TM01 | officers | termination director company with name termination date |
| 2024-04-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-04-09 | TM01 | officers | termination director company with name termination date |
| 2024-03-19 | 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.