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Sony Interactive Entertainment Network Europe Limited

06020283

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Great Marlborough Street, London, W1F 7LP
Incorporated 06/12/2006

Previously known as

Sony Network Entertainment Europe Limited · until 29/07/2016
Playstation Network Europe Limited · until 01/04/2011
Playstation Online Europe Limited · until 08/05/2007

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

82990
Other business support service activities

Officers

Benjamin James King

director · Since 01/07/2025

SENIOR VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Mrs Mariana Garcia Moritan

director · Since 01/07/2025

SENIOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Keisuke Muroya

director · Since 07/11/2025

VICE PRESIDENT

JAPANESE · UNITED STATES · Age 51

Stephen Andrew Parker

director · Since 22/04/2026

BRITISH · UNITED KINGDOM · Age 44

Ms. Kristina Louise Reddy

director · Since 22/04/2026

IRISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mariana Garcia Moritan

director · Since 01/07/2025

British · United Kingdom · Age 46

Benjamin James King

director · Since 01/07/2025

British · United Kingdom · Age 47

Keisuke Muroya

director · Since 07/11/2025

Japanese · United States · Age 51

Kristina Louise Reddy

director · Since 22/04/2026

Irish · United Kingdom · Age 39

Stephen Andrew Parker

director · Since 22/04/2026

British · United Kingdom · Age 44

Former

Abogado Nominees Limited

corporate nominee director · Resigned 07/12/2006

Abogado Nominees Limited

corporate nominee secretary · Resigned 07/12/2006

Abogado Custodians Limited

corporate nominee director · Resigned 07/12/2006

Roland John Brunning

secretary · Resigned 30/04/2007

David Alan Reeves

director · Resigned 01/05/2009

Timothy Sliney Schaaff

director · Resigned 31/12/2012

Simon Gerrard Rutter

director · Resigned 31/12/2012

Shawn Ulysses Layden

director · Resigned 19/04/2013

Fumihiko Kanagawa

director · Resigned 19/04/2013

Andrew James House

director · Resigned 03/10/2017

Tsuyoshi Kodera

director · Resigned 31/03/2021

Simon Gerrard Rutter

director · Resigned 17/06/2021

Marian Toole

secretary · Resigned 28/02/2022

Marian Toole

director · Resigned 28/02/2022

James George Ryan

director · Resigned 31/03/2024

Eric Roger Grouse

director · Resigned 01/07/2024

Corporation Service Company (Uk) Limited

corporate secretary · Resigned 27/07/2024

Lin Imaizumi

director · Resigned 31/03/2025

Rebecca Anne Mccormack

director · Resigned 30/06/2025

Munesh Ram Mahtani

director · Resigned 06/04/2026

Persons with Significant Control

Sony Interactive Entertainment Europe Limited

75–100% shares
75–100% votes
Appoint directors

10, Great Marlborough Street, London, W1F 7LP

Reg: 3277793 · Companies House For England & Wales · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line110 Great Marlborough Street
2026-06-13

10 GREAT MARLBOROUGH STREET

post townLondon
2026-06-13

LONDON

officer appointedGARCIA MORITAN, Mariana
2026-06-13
officer appointedKING, Benjamin James
2026-06-13
officer appointedMUROYA, Keisuke
2026-06-13
officer appointedPARKER, Stephen Andrew
2026-06-13
officer appointedREDDY, Kristina Louise, Ms.
2026-06-13