This company is commonly known as Spti Networks Eastern Europe (uk) Limited. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, St. James Road, Northampton, NN5 5LF | Secretary | 13 April 2015 | Active |
| 100, St. James Road, Northampton, NN5 5LF | Director | 13 April 2015 | Active |
| 100, St. James Road, Northampton, NN5 5LF | Director | 14 January 2022 | Active |
| 25, Golden Square, London, W1F 9LU | Secretary | 14 August 2007 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Secretary | 14 August 2007 | Active |
| 25, Golden Square, London, W1F 9LU | Director | 23 July 2012 | Active |
| 25, Golden Square, London, W1F 9LU | Director | 14 August 2007 | Active |
| 21 Bristol Mews, London, W9 2JF | Director | 14 September 2007 | Active |
| 25, Golden Square, London, W1F 9LU | Director | 09 February 2009 | Active |
| 25, Golden Square, London, W1F 9LU | Director | 09 February 2009 | Active |
| Sony Picutures Europe House 25, Golden Square, London, W1F 9LU | Director | 19 November 2010 | Active |
| 10 Coval Gardens, East Sheen, London, SW14 7DG | Director | 14 August 2007 | Active |
| 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG | Director | 09 October 2018 | Active |
| 25, Golden Square, London, W1F 9LU | Director | 09 February 2009 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 14 August 2007 | Active |
| Seventh Floor, 90 High Holborn, London, WC1V 6XX | Corporate Nominee Director | 14 August 2007 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-20 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-05-20 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-07-14 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-07-12 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-07-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-11 | Resolution | Resolution. | Download |
| 2022-06-20 | Capital | Legacy. | Download |
| 2022-06-20 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-06-20 | Insolvency | Legacy. | Download |
| 2022-06-20 | Resolution | Resolution. | Download |
| 2022-06-20 | Capital | Capital allotment shares. | Download |
| 2022-06-14 | Resolution | Resolution. | Download |
| 2022-03-25 | Accounts | Change account reference date company previous extended. | Download |
| 2022-01-18 | Officers | Appoint person director company with name date. | Download |
| 2022-01-18 | Officers | Termination director company with name termination date. | Download |
| 2021-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-21 | Officers | Termination director company with name termination date. | Download |
| 2019-05-11 | Gazette | Gazette filings brought up to date. | Download |
| 2019-05-08 | Accounts | Accounts with accounts type full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.