SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED

C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON  E14 5HU
  • Active
  • Private Limited Company
  • Company No. 03754597
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED was incorporated on Tuesday, April 20, 1999 as a Private Limited Company with registered address in LONDON. SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 10 months and 3 days.

Name SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED
Company number 03754597
Company type Private Limited Company
Incorporation date 20 Apr 1999
Status Active
Industry (SIC 2007)

Address

Registered Address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE
10TH FLOOR
LONDON
E14 5HU
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Sony Interactive Entertainment Europe Limited Great Marlborough Street, W1F 7LP Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (-54 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 June 2017
Last confirmation statement dated 12 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
SONY INTERACTIVE ENTERTAINMENT DIRECT EUROPE LIMITED 20 Apr 1999
EVOLUTION STUDIOS LIMITED 15 Jun 2021