SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-04 (in 1y)
Last made up 2026-04-20
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED 2021-06-15 → present
- EVOLUTION STUDIOS LIMITED 1999-07-07 → 2021-06-15
- TWINNEXT LIMITED 1999-04-20 → 1999-07-07
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one