Sony Interactive Entertainment Europe Limited

Active03277793 Private limited company

What Sony Interactive Entertainment Europe say about themselves

“Entdecke die neue Generation von PlayStation 4- und PS5-Konsolen – erlebe immersives Gaming mit Tausenden Spiele-Hits aus allen Genres, die die Regeln für das, was eine PlayStation-Konsole kann, neu schreiben.”

— from playstation.com
Incorporated
13 November 1996 (29 years)
Previously known as
Sony Computer Entertainment Europe Limited (until 29 July 2016)
Electrocorp Limited (until 25 November 1996)
Industry
Other information technology service activities (62090)
Directors
Jesse Yang
Christopher Kieren Mayers
Stephanie Marie Burns
Owned by
Sony Group Corporation
Accounts type
Full
Region
Greater London
Address
10 Great Marlborough Street
London
W1F 7LP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Yang, Jesse
Director · Appointed 21 April 2026
American
Born December 1975 (50)
Mayers, Christopher Kieren
Director · Appointed 6 April 2026
British
Born April 1974 (52)
Burns, Stephanie Marie
Director · Appointed 4 July 2025
American
Born June 1969 (57)
Nishino, Hideaki
Director · Appointed 4 July 2025
Japanese
Born February 1978 (48)
Director · Appointed 1 July 2025
Also at Sony Interactive Entertainment Direct Europe Limited, Sony Interactive Entertainment Network Europe Limited
British
Born November 1978
Officer history (34 former)
21 April 2026
Resigned Kimura, Tomonori as Director
21 April 2026
Appointed Yang, Jesse as Director
6 April 2026
Appointed Mayers, Christopher Kieren as Director
6 April 2026
Resigned Mahtani, Munesh Ram as Director
4 July 2025
Appointed Burns, Stephanie Marie as Director
4 July 2025
Appointed Nishino, Hideaki as Director
1 July 2025
Appointed King, Benjamin James as Director
30 June 2025
Appointed Kimura, Tomonori as Director
30 June 2025
Resigned Mccormack, Rebecca Anne as Director
31 March 2025
Resigned Imaizumi, Lin as Director
27 July 2024
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 July 2024
Resigned Grouse, Eric Roger as Director
29 June 2024
Appointed Mahtani, Munesh Ram as Director
31 March 2024
Resigned Ryan, James George as Director
15 March 2024
Appointed Grouse, Eric Roger as Director
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
6 December 2023
Appointed Corporation Service Company (UK) Limited as Corporate Director
6 December 2023
Resigned Corporation Service Company (UK) Limited as Corporate Director
17 May 2023
Appointed Imaizumi, Lin as Director
28 February 2022
Resigned Toole, Marian as Director
28 February 2022
Resigned Toole, Marian as Secretary
17 June 2021
Appointed Mccormack, Rebecca Anne as Director
17 June 2021
Appointed Toole, Marian as Director
17 June 2021
Resigned Rutter, Simon Gerrard as Director
31 March 2021
Resigned Kodera, Tsuyoshi as Director
3 October 2017
Resigned House, Andrew James as Director
3 October 2017
Appointed Kodera, Tsuyoshi as Director
5 October 2011
Appointed Rutter, Simon Gerrard as Director
5 October 2011
Resigned Hirai, Kazuo as Director
18 June 2009
Resigned Kato, Masaru as Director
1 May 2009
Resigned Reeves, David Alan as Director
1 May 2009
Appointed House, Andrew James as Director
19 June 2007
Resigned Kutaragi, Ken as Director
29 May 2007
Appointed Toole, Marian as Secretary
30 April 2007
Resigned Brunning, Roland John as Secretary
6 April 2007
Resigned Toole, Marian as Director
6 April 2007
Resigned Peck, Nicholas David as Director
30 March 2007
Appointed Toole, Marian as Director
30 March 2007
Appointed Peck, Nicholas David as Director
24 January 2007
Appointed Hirai, Kazuo as Director
4 September 2006
Resigned Peck, Nicholas David as Director
31 July 2006
Appointed Peck, Nicholas David as Director
13 December 2005
Appointed Ryan, James George as Director
13 December 2005
Resigned Sato, Akira as Director
1 November 2005
Resigned Deering, Christopher Paul as Director
31 October 2005
Resigned Ryan, James George as Director
1 October 2005
Appointed Ryan, James George as Director
24 February 2005
Appointed Reeves, David Alan as Director
31 January 2005
Resigned Ryan, James George as Director
21 January 2005
Appointed Ryan, James George as Director
19 September 2002
Appointed Peck, Nicholas David as Director
19 September 2002
Resigned Peck, Nicholas David as Director
26 January 2001
Resigned Tokanaka, Teruhisa as Director
8 January 1999
Appointed Sato, Akira as Director
8 January 1999
Resigned Maruyama, Shigeo as Director
10 February 1997
Appointed Maruyama, Shigeo as Director
10 February 1997
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
10 February 1997
Appointed Kutaragi, Ken as Director
10 February 1997
Appointed Deering, Christopher Paul as Director
10 February 1997
Appointed Kato, Masaru as Director
10 February 1997
Appointed Tokanaka, Teruhisa as Director
10 February 1997
Resigned Abogado Nominees Limited as Corporate Nominee Director
10 February 1997
Resigned Abogado Custodians Limited as Corporate Nominee Secretary
10 February 1997
Resigned Abogado Custodians Limited as Corporate Nominee Director
10 February 1997
Appointed Brunning, Roland John as Secretary
22 November 1996
Appointed Abogado Custodians Limited as Corporate Nominee Director
22 November 1996
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
22 November 1996
Appointed Abogado Nominees Limited as Corporate Nominee Director
22 November 1996
Appointed Abogado Custodians Limited as Corporate Nominee Secretary
22 November 1996
Resigned The Company Registration Agents Limited as Corporate Nominee Secretary
22 November 1996
Resigned Luciene James Limited as Corporate Nominee Director
13 November 1996
Appointed The Company Registration Agents Limited as Corporate Nominee Secretary
13 November 1996
Appointed Luciene James Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sony Group Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5010401067252

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Sony Interactive Entertainment Europe Limited This company
Cinemersive Labs Ltd Owns 75–100% of shares
Firesprite Limited Owns 75–100% of shares
Fabrik Games Limited Owns 75–100% of shares
Fabrik Productions Limited Owns 75–100% of shares
Firesprite Games Limited Owns 75–100% of shares
Media Molecule Limited Owns 75–100% of shares
Psygnosis Limited Owns 75–100% of shares
Sony Interactive Entertainment Direct Europe Limited Owns 75–100% of shares
Sony Interactive Entertainment Network Europe Limited Owns 75–100% of shares
Sony Interactive Entertainment UK Limited Owns 75–100% of shares

Filings 187

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
28 April 2026Termination of appointment of a director
28 April 2026Appointment of a director
22 April 2026Appointment of a director
22 April 2026Confirmation statement with no updates20 April 2026
Show all 187 filings

Some other companies at this address

Cinemersive Labs Ltd
Fabrik Games Limited
Fabrik Productions Limited
Firesprite Games Limited
Firesprite Limited
Media Molecule Limited

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