OpenCompanies

The Orchard, EU Limited

Company number
05103087
Status
Active
Type
Private Limited Company
Incorporated
15 Apr 2004
Nature of business
Non-trading company

Registered office

2 Canal Reach
London
N1C 4DB

Officers

NameRoleAppointedResigned
NEWCOMBE, Paul Alan Director 15 Apr 2004 15 Apr 2004
SCHOLL, Greg Director 15 Apr 2004 31 Oct 2009
FONG, Nathan Director 29 Oct 2009 7 Jan 2011
STEIN, Daniel Director 2 Mar 2011 1 Apr 2015
REED SMITH CORPORATE SERVICES LIMITED Corporate-Secretary 15 Apr 2004 12 Apr 2016
MULLAN, James Anthony Director 4 Jan 2017 19 Feb 2025
DUTT, Ian Mark Director 19 Feb 2025
MCCRADY, William Tucker De Bernieres Director 8 Jun 2021
SIEK, Denis Frederic Director 7 May 2021
ABOGADO NOMINEES LIMITED Corporate-Secretary 2 May 2016
NAVIN, Bradley Peter Director 2 Mar 2011

Control

NameNature of controlNotifiedCeased
Sony Group Corporation Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004

Connections

Controls

Directors’ other companies

Companies at the same address

Data