Website & contact details
- Group website
- The site of this company’s group or brand.
Sony Interactive Entertainment Direct Europe Limited
- Incorporated
- 20 April 1999 (27 years)
- Previously known as
- Evolution Studios Limited (until 15 June 2021)Twinnext Limited (until 7 July 1999)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)Data processing, hosting and related activities (63110)
- Directors
- Keisuke Muroya
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Great Marlborough StreetLondonW1F 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
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Muroya, Keisuke
Director · Appointed 7 November 2025
Japanese
Born January 1975 (51)
Director · Appointed 1 July 2025
British
Born December 1979 (46)
Director · Appointed 1 July 2025
British
Born November 1978
Officer history (21 former)
6 April 2026
7 November 2025
Appointed Muroya, Keisuke as Director
1 July 2025
1 July 2025
30 June 2025
31 March 2025
Resigned Imaizumi, Lin as Director
27 July 2024
1 July 2024
29 June 2024
31 March 2024
15 March 2024
1 December 2023
17 May 2023
Appointed Imaizumi, Lin as Director
28 February 2022
28 February 2022
17 June 2021
17 June 2021
17 June 2021
11 December 2019
5 October 2011
5 October 2011
1 May 2009
1 May 2009
18 September 2007
18 September 2007
18 September 2007
Resigned Hocking, Ian Michael as Director
18 September 2007
18 September 2007
18 September 2007
18 September 2007
18 September 2007
18 September 2007
8 December 2000
Appointed Hocking, Ian Michael as Director
8 December 2000
8 December 2000
8 December 2000
1 September 1999
18 June 1999
18 June 1999
8 June 1999
8 June 1999
8 June 1999
8 June 1999
20 April 1999
20 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3277793
Group structure 11 companies
Ownership group derived from the Companies House PSC register
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 This company 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 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Full accounts | 31 March 2026 | ||
| 22 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 8 April 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Full accounts | 31 March 2025 | ||
| 7 November 2025 | Appointment of a director |
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