Sony Interactive Entertainment Direct Europe Limited
Company Profile
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Large EnterpriseSony Interactive Entertainment Direct Europe Limited
03754597•Private Limited With Share Capital
10 Great Marlborough Street, London, W1F7LP
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Incorporated
20/04/1999
Company Age
27 years
Directors
4
Employees
—
SIC Code
62020
Risk
very low risk
Company Overview
Registration, classification & business activity
Sony Interactive Entertainment Direct Europe Limited (03754597) is a private limited with share capital incorporated on 20/04/1999 (27 years old) and registered in london, W1F7LP. The company operates under SIC code 62020 and is classified as Large Enterprise.
Evolution studios was formed in 1999 titles - wrc series (all of which were a massive critical and commercial success)motorstorm (+ 3 million sales)motorstorm pacific rift (over 1 million sales to date)aquired by sony in 2007, we guaranteed our status as top-flight developers exclusively for playsta...
Private Limited With Share Capital
SIC: 62020
Large Enterprise
Incorporated 20/04/1999
W1F7LP
Financial Overview
Total Assets
£28.09M
Liabilities
£26.70M
Net Assets
£1.39M
Turnover
£78.58M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-01-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2022
Memorandum Articles
Category:Incorporation
Date:18-08-2021
Resolution
Category:Resolution
Date:18-08-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Resolution
Category:Resolution
Date:15-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:18-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2012
Termination Director Company With Name
Category:Officers
Date:17-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-09-2010
Move Registers To Sail Company
Category:Address
Date:21-05-2010
Change Sail Address Company
Category:Address
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2010
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Officers
Date:04-07-2009
Legacy
Category:Annual Return
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Legacy
Category:Officers
Date:06-06-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2009
Resolution
Category:Resolution
Date:06-11-2008
Legacy
Category:Accounts
Date:10-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:07-05-2008
Legacy
Category:Address
Date:07-05-2008
Auditors Resignation Company
Category:Auditors
Date:26-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Address
Date:17-10-2007
Legacy
Category:Capital
Date:30-09-2007
Auditors Resignation Company
Category:Auditors
Date:30-09-2007
Legacy
Category:Mortgage
Date:10-09-2007
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts31/03/2025
Trading Addresses
10 Great Marlborough Street, London, W1F7LPRegistered
C/O Corporation Service Company (Uk, Limited, 10Th Floor, London, E145HU
Related Companies
3
Contact
07767210906
10 Great Marlborough Street, London, W1F7LP