Sony Interactive Entertainment Network Europe Limited

Active06020283 Private limited company
Incorporated
6 December 2006 (19 years)
Previously known as
Sony Network Entertainment Europe Limited (until 29 July 2016)
Playstation Network Europe Limited (until 1 April 2011)
Playstation Online Europe Limited (until 8 May 2007)
Industry
Other business support service activities n.e.c. (82990)
Directors
Stephen Andrew Parker
Keisuke Muroya
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

Officers 5 active

Officer details are public data from the Companies House register.

Parker, Stephen Andrew
Director · Appointed 22 April 2026
British
Born February 1982 (44)
Director · Appointed 22 April 2026
Irish
Born June 1987 (39)
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 (20 former)
22 April 2026
Appointed Reddy, Kristina Louise, Ms. as Director
22 April 2026
Appointed Parker, Stephen Andrew as Director
6 April 2026
Resigned Mahtani, Munesh Ram as Director
7 November 2025
Appointed Muroya, Keisuke as Director
1 July 2025
Appointed Garcia Moritan, Mariana as Director
1 July 2025
Appointed King, Benjamin James 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
17 May 2023
Appointed Imaizumi, Lin as Director
28 February 2022
Resigned Toole, Marian as Secretary
28 February 2022
Resigned Toole, Marian as Director
17 June 2021
Appointed Toole, Marian as Director
17 June 2021
Appointed Mccormack, Rebecca Anne as Director
17 June 2021
Resigned Rutter, Simon Gerrard as Director
31 March 2021
Resigned Kodera, Tsuyoshi as Director
19 June 2018
Appointed Rutter, Simon Gerrard as Director
3 October 2017
Resigned House, Andrew James as Director
19 April 2013
Resigned Kanagawa, Fumihiko as Director
19 April 2013
Resigned Layden, Shawn Ulysses as Director
12 April 2013
Appointed Kodera, Tsuyoshi as Director
31 December 2012
Resigned Rutter, Simon Gerrard as Director
31 December 2012
Resigned Schaaff, Timothy Sliney as Director
20 December 2012
Appointed Rutter, Simon Gerrard as Director
1 April 2011
Appointed Kanagawa, Fumihiko as Director
1 April 2011
Appointed Schaaff, Timothy Sliney as Director
1 April 2011
Appointed Layden, Shawn Ulysses as Director
1 May 2009
Resigned Reeves, David Alan as Director
1 May 2009
Appointed House, Andrew James as Director
29 May 2007
Appointed Toole, Marian as Secretary
30 April 2007
Resigned Brunning, Roland John as Secretary
7 December 2006
Appointed Reeves, David Alan as Director
7 December 2006
Appointed Ryan, James George as Director
7 December 2006
Appointed Brunning, Roland John as Secretary
7 December 2006
Resigned Abogado Nominees Limited as Corporate Nominee Secretary
7 December 2006
Resigned Abogado Custodians Limited as Corporate Nominee Director
7 December 2006
Resigned Abogado Nominees Limited as Corporate Nominee Director
6 December 2006
Appointed Abogado Nominees Limited as Corporate Nominee Secretary
6 December 2006
Appointed Abogado Custodians Limited as Corporate Nominee Director
6 December 2006
Appointed Abogado Nominees Limited as Corporate Nominee Director

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 Network Europe Limited This company Owns 75–100% of shares

Filings 108

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
23 April 2026Appointment of a director
23 April 2026Appointment of a director
22 April 2026Confirmation statement with no updates20 April 2026
8 April 2026Termination of appointment of a director
Show all 108 filings

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