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SPTI NETWORKS EASTERN EUROPE (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Spti Networks Eastern Europe (uk) Limited. The company was founded 17 years ago and was given the registration number 06342613. The firm's registered office is in LONDON. You can find them at 12th Floor, Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 59133 - Television programme distribution activities.

Company Information

Name:SPTI NETWORKS EASTERN EUROPE (UK) LIMITED
Company Number:06342613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, St. James Road, Northampton, NN5 5LF

Secretary13 April 2015Active
100, St. James Road, Northampton, NN5 5LF

Director13 April 2015Active
100, St. James Road, Northampton, NN5 5LF

Director14 January 2022Active
25, Golden Square, London, W1F 9LU

Secretary14 August 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Secretary14 August 2007Active
25, Golden Square, London, W1F 9LU

Director23 July 2012Active
25, Golden Square, London, W1F 9LU

Director14 August 2007Active
21 Bristol Mews, London, W9 2JF

Director14 September 2007Active
25, Golden Square, London, W1F 9LU

Director09 February 2009Active
25, Golden Square, London, W1F 9LU

Director09 February 2009Active
Sony Picutures Europe House 25, Golden Square, London, W1F 9LU

Director19 November 2010Active
10 Coval Gardens, East Sheen, London, SW14 7DG

Director14 August 2007Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Director09 October 2018Active
25, Golden Square, London, W1F 9LU

Director09 February 2009Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director14 August 2007Active
Seventh Floor, 90 High Holborn, London, WC1V 6XX

Corporate Nominee Director14 August 2007Active

People with Significant Control

Sony Group Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-7-1 Konan, Minato-Ku, Tokyo 108-0075, Japan,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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