Sony Interactive Entertainment Direct Europe Limited
03754597
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 20/04/2026
Due 04/05/2027
Industry
Officers
director · Since 01/07/2025
SENIOR DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 2 other boards
director · Since 01/07/2025
SENIOR VICE PRESIDENT
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
Former
corporate nominee director · Resigned 08/06/1999
corporate nominee secretary · Resigned 08/06/1999
director · Resigned 18/06/1999
corporate secretary · Resigned 08/12/2000
director · Resigned 18/09/2007
director · Resigned 18/09/2007
director · Resigned 18/09/2007
secretary · Resigned 18/09/2007
director · Resigned 18/09/2007
director · Resigned 01/05/2009
director · Resigned 05/10/2011
director · Resigned 11/12/2019
director · Resigned 17/06/2021
secretary · Resigned 28/02/2022
director · Resigned 28/02/2022
director · Resigned 31/03/2024
director · Resigned 01/07/2024
corporate secretary · Resigned 27/07/2024
director · Resigned 31/03/2025
director · Resigned 30/06/2025
director · Resigned 06/04/2026
Persons with Significant Control
Sony Interactive Entertainment Europe Limited
10, Great Marlborough Street, London, W1F 7LP
Reg: 3277793 · Companies House For England & Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
EMIKO SMITH AND DALE GORDON SMITH
Change History
Active
Private Limited Company
10 GREAT MARLBOROUGH STREET
LONDON