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SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
1
Officers
20
Beneficial owners
1
Same address
8
Standard €39
UBO hops
4
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
1999-04-20
Legal form
ltd
Activity
62020, 62090, 63110
Registered office
10 Great Marlborough Street, London, W1F 7LP

SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED is a ltd registered in GB, incorporated 1999-04-20 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
03754597
Status
active
Type
ltd
Incorporated
1999-04-20
Registered office
10 Great Marlborough Street, London, W1F 7LP
SIC
62020, 62090, 63110
Officers · 3 active
  • GARCIA MORITAN, Mariana
    director · British · appt 2025-07-01
  • KING, Benjamin James
    director · British · appt 2025-07-01
  • MUROYA, Keisuke
    director · Japanese · appt 2025-11-07
  • BARNES, Joanne(resigned)
    secretary · British · appt 2000-12-08
  • TOOLE, Marian(resigned)
    secretary · British · appt 2007-09-18
  • BRISTOWS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 1999-06-08
  • CORPORATION SERVICE COMPANY (UK) LIMITED(resigned)
    corporate secretary · appt 2023-12-01
  • SWIFT INCORPORATIONS LIMITED(resigned)
    corporate nominee secretary · appt 1999-04-20
  • BARNES, Joanne(resigned)
    director · British · appt 2000-12-08
  • COOKE, Quentin George Paul(resigned)
    director · British · appt 1999-06-08
  • DENNY, Michael Stuart(resigned)
    director · British · appt 2007-09-18
  • GROUSE, Eric Roger(resigned)
    director · American · appt 2024-03-15
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-05-04
FORMERLY KNOWN AS
  • EVOLUTION STUDIOS LIMITED
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…