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The Orchard, Eu Limited, WC1X 8BB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE ORCHARD, EU LIMITED

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

This company is commonly known as The Orchard, Eu Limited. The company was founded 20 years ago and was given the registration number 05103087. The firm's registered office is in LONDON. You can find them at The Lighthouse 370 Grays Inn Road, Kings Cross, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:THE ORCHARD, EU LIMITED
Company Number:05103087
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2004
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Lighthouse 370 Grays Inn Road, Kings Cross, London, United Kingdom, WC1X 8BB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary02 May 2016Active
23 East 4th Street, 3rd Floor, New York, United States,

Director08 June 2021Active
2, Canal Reach, London, United Kingdom, N1C 4DB

Director04 January 2017Active
2, Canal Reach, London, United Kingdom, N1C 4DB

Director02 March 2011Active
23 East 4th Street, 3rd Floor, New York, United States,

Director07 May 2021Active
The Broadgate Tower, 3rd Floor, 20 Primrose Street, London, EC2A 2RS

Corporate Secretary15 April 2004Active
23, East 4th Street, New York, Usa, NY 10003

Director29 October 2009Active
30 Albert Grove, Southsea, Portsmouth, PO5 1NG

Director15 April 2004Active
100, Park Avenue, 2nd Floor, New York , Usa, 10017

Director15 April 2004Active
212, Cognewaugh Road, Cos Cob, Usa, 06807

Director02 March 2011Active

People with Significant Control

Sony Group Corporation
Notified on:06 April 2016
Status:Active
Country of residence:Japan
Address:1-7-1, Konan, 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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