Crunchyroll Limited

Company Name	Crunchyroll Limited
Company Status	Active
Company Number	02202664
Category	Private Limited Company
Incorporation Date	4 December 1987(36 years, 5 months ago)
Previous Names	Manga Entertainment Limited and Crunchyroll Manga Limited

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Mr Ian Stuart Durndell
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 April 2019(31 years, 4 months after company formation)
Appointment Duration	5 years
Role	Distribution Executive
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Travis Edward Page
Date of Birth	May 1981 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	30 October 2020(32 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Sony Pictures Entertainment 10202 W. Washington Bl Culver City California 90232

Director Name	Mr Rahul Phaneendra Purini
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	05 July 2022(34 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	President, Crunchyroll Llc
Country of Residence	United States
Correspondence Address	10202 West Washington Blvd Culver City California 90232

Director Name	Mr John Chambers
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 6 months after company formation)
Appointment Duration	4 years (resigned 10 July 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Meade 6a Eaton Park Cobham Surrey KT11 2JE

Director Name	John Bertjoachim Heyman
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 1995)
Role	Film Producer
Correspondence Address	Executive House Paradise Island Nassau Bahamas

Director Name	Andrew Mark Frain
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 November 1995)
Role	Company Director
Correspondence Address	23 Cleveland Avenue Chiswick London W4 1SN

Secretary Name	Mr Michael Simkins
Nationality	British
Status	Resigned
Appointed	16 June 1991(3 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 03 January 1995)
Role	Company Director
Correspondence Address	47 Highgate West Hill London N6 6DB

Director Name	Michael John Preece
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Australian/British
Status	Resigned
Appointed	01 April 1993(5 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 May 1997)
Role	Company Director
Correspondence Address	17 The Drive Coulsdon Surrey CR5 2BL

Director Name	Mr Alastair Macbeath
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(5 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 March 1995)
Role	Company Executive
Correspondence Address	10 Barnett Way Bierton Aylesbury Buckinghamshire HP22 5DN

Secretary Name	Mr John Marcus Stannard
Nationality	British
Status	Resigned
Appointed	03 January 1995(7 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 22 November 1996)
Role	Accountant
Country of Residence	England
Correspondence Address	Garden Flat 1 Hill Road London NW8 9QE

Director Name	Laurence Guiness
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(8 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 02 July 1999)
Role	Company Director
Correspondence Address	192 West Hill London SW15 3SH

Director Name	Nancy Hughes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 April 1999)
Role	Company Director
Correspondence Address	2 Mayfield Road Wooburn Green High Wycombe Buckinghamshire HP10 0HG

Secretary Name	Nancy Hughes
Nationality	British
Status	Resigned
Appointed	22 November 1996(8 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 13 May 1998)
Role	Company Director
Correspondence Address	2 Mayfield Road Wooburn Green High Wycombe Buckinghamshire HP10 0HG

Director Name	Marvin Gleicher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1998(10 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 June 2004)
Role	Ceo/President
Correspondence Address	727 N Hudson Chicago Illinois 60610 United States Of America Foreign

Secretary Name	Martina Cullen
Nationality	British
Status	Resigned
Appointed	01 May 1998(10 years, 5 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 23 October 1998)
Role	Company Director
Correspondence Address	70 Otho Court Augustus Close Brentford Dock Brentford Middlesex TW8 8PZ

Secretary Name	Robert Bertram Ramus
Nationality	British
Status	Resigned
Appointed	01 November 1998(10 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 09 June 2004)
Role	Company Director
Correspondence Address	35 Franche Court Road London SW17 0JX

Director Name	Ian Moss
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 October 1999)
Role	Managing Director
Correspondence Address	11 Trafalgar Road Twickenham Middlesex TW2 5EJ

Director Name	Ms Suzette Nadja Newman
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1999(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 June 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Dukes Avenue London W4 2AA

Director Name	Mr Alistair Mark Norbury
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 1999(11 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 June 2004)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	54 Pentney Road London SW12 0NY

Director Name	Stephen Russell Brown
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2006)
Role	Chair,Am Idt Entertaiment Inc
Correspondence Address	390 Oak Avenue Cedarhurst New York 11516 United States

Director Name	Morris Berger
Date of Birth	October 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2006)
Role	Ceo Idt Entertainment Inc
Correspondence Address	11 Iris Street Cedarhurst New York 11516 United States

Director Name	Sam Abraham
Date of Birth	March 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	09 June 2004(16 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	692 Winthrop Road Teaneck New Jersey 07666 Foreign

Secretary Name	Sam Abraham
Nationality	American
Status	Resigned
Appointed	09 June 2004(16 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 November 2005)
Role	Company Director
Correspondence Address	692 Winthrop Road Teaneck New Jersey 07666 Foreign

Secretary Name	Richard Mark Reingold
Nationality	American
Status	Resigned
Appointed	01 November 2005(17 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 August 2006)
Role	Lawyer
Correspondence Address	2 Harford Walk London N2 0JB

Director Name	Robert Burke Clasen
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2006(18 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 January 2010)
Role	Executive
Country of Residence	United States
Correspondence Address	507 Clayton Street Denver Colorado 80206 United States

Director Name	Glenn Edward Curtis
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 2006(18 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 24 December 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6737 Timbers Drive Evergreen Colorado 80439 United States

Director Name	Mr Colin Lomax
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2006(18 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 28 December 2017)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Flat F 2 Sloane Terrace London SW1X 9DQ

Secretary Name	John Steven Beabout
Nationality	American
Status	Resigned
Appointed	24 August 2006(18 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 June 2014)
Role	Business Executive
Correspondence Address	654 E. Chamberlain Way Highlands Ranch Colorado 80126 United States

Director Name	Bill Clark
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 December 2007(20 years after company formation)
Appointment Duration	7 years (resigned 24 December 2014)
Role	President
Country of Residence	United States
Correspondence Address	4000 Prado Del Trigo Calabasas California 91302 United States

Director Name	Marc North Debevoise
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2008(20 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 December 2011)
Role	Businessman
Country of Residence	United States
Correspondence Address	10 Christopher Street Apt 7d New York 10014 United States

Director Name	Mr Christopher Paul Albrecht
Date of Birth	July 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2010(22 years, 1 month after company formation)
Appointment Duration	4 years, 11 months (resigned 24 December 2014)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	9242 Beverly Boulevard Suite 200 Beverly Hills California 90210

Director Name	Mr Guy Stanley Collins
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Coda Studios 189 Munster Road London SW6 6AW

Director Name	Mr Jerome Izzat Mazandarani
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2018(30 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2019)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Mrs Florence Cazemajou-Flint
Date of Birth	January 1969 (Born 55 years ago)
Nationality	American,French
Status	Resigned
Appointed	18 April 2019(31 years, 4 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 03 March 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	25 Golden Square London W1F 9LU

Director Name	Mr Rahul Phaneendra Purini
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 2019(31 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 October 2020)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Colin Wellwood Decker
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 March 2020(32 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 June 2022)
Role	Executive
Country of Residence	United States
Correspondence Address	Funimation 10202 W. Washington Blvd Culver City California 90232

Contact

Website	www.mangauk.com/
Email address	[email protected]
Telephone	020 70257415
Telephone region	London

Location

Registered Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

5.8m at £1	Conjanga Limited 99.99% Deferred
120 at £1	Conjanga Limited 0.00% Ordinary
100 at £1	Guy Collins 0.00% Ordinary
100 at £1	Halston Holdings S.a. 0.00% Ordinary
80 at £1	Mazandarani Jerome 0.00% Ordinary

Financials

Year	2014
Turnover	£4,606,677
Gross Profit	£2,006,975
Net Worth	£481,401
Cash	£7,914
Current Liabilities	£564,476

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 3 weeks ago)
Next Return Due	21 June 2024 (1 month, 3 weeks from now)

Charges

10 May 2017	Delivered on: 16 May 2017 Persons entitled: Coutts & Company Classification: A registered charge Outstanding
4 May 2005	Delivered on: 13 May 2005 Satisfied on: 19 March 2015 Persons entitled: Jpmorgan Chase Bank, National Association as Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge the tangible moveable property; all accounts; the film rights; the intellectual property; any goodwill; investments; insurance policy and all related rights; all monetary claims; floating charge whole of the company's undertaking and assets;. See the mortgage charge document for full details. Fully Satisfied
18 July 2001	Delivered on: 1 August 2001 Satisfied on: 12 December 2003 Persons entitled: Ryko Corporation Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the indemnity agreement. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
3 February 1995	Delivered on: 6 February 1995 Satisfied on: 20 July 2001 Persons entitled: Polygram S.A. Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under and pursuant to the agreement dated 16 november 1994. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

16 June 2023	Confirmation statement made on 7 June 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 March 2022 (9 pages)
22 July 2022	Company name changed crunchyroll manga LIMITED\certificate issued on 22/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-21 (3 pages)
7 July 2022	Appointment of Mr Rahul Phaneendra Purini as a director on 5 July 2022 (2 pages)
6 July 2022	Termination of appointment of Colin Wellwood Decker as a director on 30 June 2022 (1 page)
20 June 2022	Confirmation statement made on 7 June 2022 with updates (4 pages)
29 March 2022	Company name changed manga entertainment LIMITED\certificate issued on 29/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-28 (3 pages)
17 December 2021	Accounts for a small company made up to 31 March 2021 (19 pages)
7 June 2021	Confirmation statement made on 7 June 2021 with no updates (3 pages)
25 May 2021	Change of details for Sony Corporation as a person with significant control on 1 April 2021 (2 pages)
25 January 2021	Accounts for a small company made up to 31 March 2020 (19 pages)
3 November 2020	Appointment of Mr. Travis Edward Page as a director on 30 October 2020 (2 pages)
30 October 2020	Termination of appointment of Rahul Phaneendra Purini as a director on 27 October 2020 (1 page)
22 October 2020	Director's details changed for Mr Colin Wellwood Decker on 23 September 2020 (2 pages)
3 September 2020	Confirmation statement made on 7 June 2020 with updates (4 pages)
15 June 2020	Registered office address changed from 25 Golden Square London W1F 9LU England to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 (1 page)
13 March 2020	Appointment of Mr Colin Wellwood Decker as a director on 10 March 2020 (2 pages)
12 March 2020	Termination of appointment of Florence Cazemajou-Flint as a director on 3 March 2020 (1 page)
30 December 2019	Accounts for a small company made up to 31 March 2019 (18 pages)
21 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
14 May 2019	Previous accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
14 May 2019	Appointment of Mr Ian Stuart Durndell as a director on 18 April 2019 (2 pages)
14 May 2019	Notification of Sony Corporation as a person with significant control on 18 April 2019 (1 page)
14 May 2019	Registered office address changed from 6 Heddon Street London W1B 4BT to 25 Golden Square London W1F 9LU on 14 May 2019 (1 page)
14 May 2019	Termination of appointment of Guy Stanley Collins as a director on 18 April 2019 (1 page)
14 May 2019	Termination of appointment of Jerome Izzat Mazandarani as a director on 18 April 2019 (1 page)
14 May 2019	Cessation of Conjanga Limited as a person with significant control on 18 April 2019 (1 page)
14 May 2019	Appointment of Rahul Phaneendra Purini as a director on 18 April 2019 (2 pages)
14 May 2019	Appointment of Florence Cazemajou-Flint as a director on 18 April 2019 (2 pages)
10 September 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
9 July 2018	Confirmation statement made on 7 June 2018 with no updates (3 pages)
11 January 2018	Termination of appointment of Colin Lomax as a director on 28 December 2017 (1 page)
11 January 2018	Appointment of Mr Guy Stanley Collins as a director on 10 January 2018 (2 pages)
11 January 2018	Appointment of Mr Jerome Izzat Mazandarani as a director on 10 January 2018 (2 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
13 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
12 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
12 July 2017	Notification of Conjanga Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Notification of Conjanga Limited as a person with significant control on 6 April 2016 (2 pages)
12 July 2017	Confirmation statement made on 7 June 2017 with no updates (3 pages)
16 May 2017	Registration of charge 022026640004, created on 10 May 2017 (13 pages)
16 May 2017	Registration of charge 022026640004, created on 10 May 2017 (13 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
20 September 2016	Full accounts made up to 31 December 2015 (14 pages)
26 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 5,820,497 (7 pages)
26 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 5,820,497 (7 pages)
1 September 2015	Full accounts made up to 31 December 2014 (18 pages)
1 September 2015	Full accounts made up to 31 December 2014 (18 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,820,497 (5 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,820,497 (5 pages)
3 July 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 5,820,497 (5 pages)
23 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 5,820,497 (4 pages)
23 April 2015	Resolutions RES13 ‐ Statutory registers 13/03/2015 (1 page)
23 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 April 2015	Particulars of variation of rights attached to shares (3 pages)
23 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
23 April 2015	Statement of capital following an allotment of shares on 24 March 2015 GBP 5,820,497 (4 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name (43 pages)
23 April 2015	Particulars of variation of rights attached to shares (3 pages)
19 March 2015	Satisfaction of charge 3 in full (12 pages)
19 March 2015	Satisfaction of charge 3 in full (12 pages)
28 January 2015	Termination of appointment of Mara Winokur as a director on 24 December 2014 (1 page)
28 January 2015	Termination of appointment of Bill Clark as a director on 24 December 2014 (1 page)
28 January 2015	Termination of appointment of Glenn Edward Curtis as a director on 24 December 2014 (1 page)
28 January 2015	Termination of appointment of Glenn Edward Curtis as a director on 24 December 2014 (1 page)
28 January 2015	Termination of appointment of Christopher Paul Albrecht as a director on 24 December 2014 (1 page)
28 January 2015	Termination of appointment of Mara Winokur as a director on 24 December 2014 (1 page)
28 January 2015	Termination of appointment of Christopher Paul Albrecht as a director on 24 December 2014 (1 page)
28 January 2015	Termination of appointment of Bill Clark as a director on 24 December 2014 (1 page)
23 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 5,820,217 (4 pages)
23 January 2015	Statement of capital following an allotment of shares on 24 December 2014 GBP 5,820,217 (4 pages)
23 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
3 October 2014	Full accounts made up to 31 December 2013 (18 pages)
29 July 2014	Termination of appointment of John Steven Beabout as a secretary on 30 June 2014 (1 page)
29 July 2014	Termination of appointment of John Steven Beabout as a secretary on 30 June 2014 (1 page)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,820,216 (9 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,820,216 (9 pages)
9 June 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 5,820,216 (9 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
2 October 2013	Full accounts made up to 31 December 2012 (20 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
12 June 2013	Annual return made up to 7 June 2013 with a full list of shareholders (9 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
20 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (9 pages)
2 May 2012	Appointment of Ms Mara Winokur as a director (2 pages)
2 May 2012	Appointment of Ms Mara Winokur as a director (2 pages)
3 April 2012	Termination of appointment of Marc Debevoise as a director (1 page)
3 April 2012	Termination of appointment of Marc Debevoise as a director (1 page)
26 September 2011	Full accounts made up to 31 December 2010 (19 pages)
26 September 2011	Full accounts made up to 31 December 2010 (19 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (9 pages)
11 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 5,820,216 (3 pages)
11 February 2011	Statement of capital following an allotment of shares on 27 January 2011 GBP 5,820,216 (3 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
16 September 2010	Full accounts made up to 31 December 2009 (20 pages)
3 September 2010	Termination of appointment of Robert Clasen as a director (1 page)
3 September 2010	Termination of appointment of Robert Clasen as a director (1 page)
8 June 2010	Director's details changed for Marc North Debevoise on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Director's details changed for Marc North Debevoise on 7 June 2010 (2 pages)
8 June 2010	Director's details changed for Marc North Debevoise on 7 June 2010 (2 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
8 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (7 pages)
15 January 2010	Appointment of Mr Christopher Paul Albrecht as a director (2 pages)
15 January 2010	Appointment of Mr Christopher Paul Albrecht as a director (2 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
4 November 2009	Full accounts made up to 31 December 2008 (19 pages)
3 July 2009	Return made up to 07/06/09; full list of members (5 pages)
3 July 2009	Return made up to 07/06/09; full list of members (5 pages)
17 April 2009	Full accounts made up to 31 December 2007 (20 pages)
17 April 2009	Full accounts made up to 31 December 2007 (20 pages)
29 September 2008	Full accounts made up to 31 December 2006 (21 pages)
29 September 2008	Full accounts made up to 31 December 2006 (21 pages)
20 August 2008	Director appointed marc north debevoise (2 pages)
20 August 2008	Director appointed marc north debevoise (2 pages)
20 August 2008	Appointment terminated director kent rice (1 page)
20 August 2008	Appointment terminated director kent rice (1 page)
4 July 2008	Return made up to 07/06/08; full list of members (5 pages)
4 July 2008	Return made up to 07/06/08; full list of members (5 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
31 December 2007	New director appointed (2 pages)
11 July 2007	Return made up to 07/06/07; no change of members (7 pages)
11 July 2007	Return made up to 07/06/07; no change of members (7 pages)
18 January 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
18 January 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 December 2006	Accounting reference date extended from 31/07/07 to 31/12/07 (1 page)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	New director appointed (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	New secretary appointed (1 page)
11 September 2006	New director appointed (2 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Director resigned (1 page)
11 September 2006	Director resigned (1 page)
14 August 2006	Full accounts made up to 31 July 2005 (17 pages)
14 August 2006	Full accounts made up to 31 July 2005 (17 pages)
27 July 2006	Full accounts made up to 31 May 2004 (18 pages)
27 July 2006	Full accounts made up to 31 May 2004 (18 pages)
19 June 2006	Return made up to 07/06/06; full list of members (7 pages)
19 June 2006	Return made up to 07/06/06; full list of members (7 pages)
28 March 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
28 March 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
16 March 2006	Secretary resigned (1 page)
16 March 2006	Secretary resigned (1 page)
7 March 2006	New secretary appointed (4 pages)
7 March 2006	Registered office changed on 07/03/06 from: suite 10 500 chiswick high road london W4 5RG (2 pages)
7 March 2006	New secretary appointed (4 pages)
7 March 2006	Registered office changed on 07/03/06 from: suite 10 500 chiswick high road london W4 5RG (2 pages)
9 November 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
9 November 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
19 October 2005	Full accounts made up to 31 December 2003 (17 pages)
19 October 2005	Full accounts made up to 31 December 2003 (17 pages)
27 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2005	Return made up to 07/06/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2005	Particulars of mortgage/charge (11 pages)
13 May 2005	Particulars of mortgage/charge (11 pages)
28 July 2004	Amending 123- nc inc to Â£6062922 (1 page)
28 July 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	New secretary appointed;new director appointed (2 pages)
28 July 2004	Amending 123- nc inc to £6062922 (1 page)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
28 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 July 2004	Memorandum and Articles of Association (8 pages)
26 July 2004	Memorandum and Articles of Association (8 pages)
26 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
7 July 2004	New director appointed (2 pages)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Secretary resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 June 2004	Ad 09/06/04--------- Â£ si 3043596@1=3043596 Â£ ic 2576136/5619732 (2 pages)
18 June 2004	Nc inc already adjusted 09/06/04 (1 page)
18 June 2004	Ad 09/06/04--------- £ si 3043596@1=3043596 £ ic 2576136/5619732 (2 pages)
18 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 June 2004	Nc inc already adjusted 09/06/04 (1 page)
17 June 2004	Return made up to 07/06/04; full list of members (7 pages)
17 June 2004	Return made up to 07/06/04; full list of members (7 pages)
2 April 2004	Full accounts made up to 31 December 2002 (17 pages)
2 April 2004	Full accounts made up to 31 December 2002 (17 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (6 pages)
12 December 2003	Declaration of satisfaction of mortgage/charge (6 pages)
7 October 2003	Full accounts made up to 31 December 2001 (16 pages)
7 October 2003	Full accounts made up to 31 December 2001 (16 pages)
20 June 2003	Return made up to 16/06/03; full list of members (7 pages)
20 June 2003	Return made up to 16/06/03; full list of members (7 pages)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page)
13 December 2002	Registered office changed on 13/12/02 from: studio 75 prospect quay lightermans walk london SW18 1PS (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
1 November 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Return made up to 16/06/02; full list of members (7 pages)
6 September 2002	Return made up to 16/06/02; full list of members (7 pages)
3 July 2002	Full accounts made up to 31 December 2000 (15 pages)
3 July 2002	Full accounts made up to 31 December 2000 (15 pages)
14 November 2001	Full accounts made up to 31 December 1999 (15 pages)
14 November 2001	Full accounts made up to 31 December 1999 (15 pages)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
31 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 August 2001	Particulars of mortgage/charge (11 pages)
1 August 2001	Particulars of mortgage/charge (11 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
20 July 2001	Declaration of satisfaction of mortgage/charge (3 pages)
27 June 2001	Return made up to 16/06/01; full list of members (7 pages)
27 June 2001	Return made up to 16/06/01; full list of members (7 pages)
25 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 August 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
30 June 2000	Return made up to 16/06/00; full list of members (7 pages)
30 June 2000	Return made up to 16/06/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 31 December 1998 (18 pages)
4 February 2000	Full accounts made up to 31 December 1998 (18 pages)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 November 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
26 October 1999	Registered office changed on 26/10/99 from: the studio essex place chiswick london W4 5UT (1 page)
26 October 1999	Registered office changed on 26/10/99 from: the studio essex place chiswick london W4 5UT (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
30 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
30 June 1999	Accounting reference date shortened from 30/06/99 to 31/12/98 (1 page)
28 June 1999	Return made up to 16/06/99; no change of members (6 pages)
28 June 1999	Return made up to 16/06/99; no change of members (6 pages)
5 May 1999	Full accounts made up to 30 June 1998 (23 pages)
5 May 1999	Full accounts made up to 30 June 1998 (23 pages)
29 April 1999	New director appointed (2 pages)
29 April 1999	New director appointed (2 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New director appointed (2 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	New secretary appointed (2 pages)
23 April 1999	New director appointed (3 pages)
23 April 1999	New director appointed (2 pages)
30 October 1998	Secretary resigned (1 page)
30 October 1998	Secretary resigned (1 page)
30 June 1998	287 ro changed on return (1 page)
30 June 1998	287 ro changed on return (1 page)
25 June 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
25 June 1998	Return made up to 16/06/98; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 25/06/98 (6 pages)
18 May 1998	New secretary appointed (2 pages)
18 May 1998	New secretary appointed (2 pages)
6 May 1998	Full accounts made up to 30 June 1997 (24 pages)
6 May 1998	Full accounts made up to 30 June 1997 (24 pages)
7 April 1998	New director appointed (2 pages)
7 April 1998	New director appointed (2 pages)
7 October 1997	Amended full accounts made up to 30 June 1995 (24 pages)
7 October 1997	Amended full accounts made up to 30 June 1995 (24 pages)
7 October 1997	Amended full group accounts made up to 30 June 1996 (30 pages)
7 October 1997	Amended full group accounts made up to 30 June 1996 (30 pages)
26 September 1997	Return made up to 16/06/97; no change of members (4 pages)
26 September 1997	Director resigned (1 page)
26 September 1997	Director resigned (1 page)
26 September 1997	Return made up to 16/06/97; no change of members (4 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	New secretary appointed (2 pages)
27 November 1996	Secretary resigned;director resigned (1 page)
27 November 1996	Secretary resigned;director resigned (1 page)
15 October 1996	Full accounts made up to 30 June 1995 (30 pages)
15 October 1996	Full group accounts made up to 30 June 1996 (23 pages)
15 October 1996	Full accounts made up to 30 June 1995 (30 pages)
15 October 1996	Full group accounts made up to 30 June 1996 (23 pages)
3 September 1996	Return made up to 16/06/96; no change of members (4 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	New director appointed (2 pages)
3 September 1996	Return made up to 16/06/96; no change of members (4 pages)
2 May 1996	Director resigned (1 page)
2 May 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
28 April 1996	Director resigned (1 page)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
13 April 1996	New director appointed (2 pages)
29 August 1995	Auditor's resignation (2 pages)
29 August 1995	Auditor's resignation (2 pages)
2 August 1995	Return made up to 16/06/95; full list of members (20 pages)
2 August 1995	Return made up to 16/06/95; full list of members (20 pages)
5 June 1995	Director's particulars changed (2 pages)
5 June 1995	Director's particulars changed (2 pages)
21 February 1995	Ad 03/02/95--------- Â£ si 1576136@1=1576136 Â£ ic 1000000/2576136 (2 pages)
21 February 1995	Ad 03/02/95--------- £ si 1576136@1=1576136 £ ic 1000000/2576136 (2 pages)
21 February 1995	Â£ nc 1000000/2755166 03/02/95 (1 page)
21 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
21 February 1995	£ nc 1000000/2755166 03/02/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)
16 November 1994	Full accounts made up to 30 June 1994 (15 pages)
16 November 1994	Full accounts made up to 30 June 1994 (15 pages)
14 September 1994	Return made up to 16/06/94; full list of members (11 pages)
14 September 1994	Return made up to 16/06/94; full list of members (11 pages)
2 December 1993	Full accounts made up to 30 June 1993 (12 pages)
2 December 1993	Full accounts made up to 30 June 1993 (12 pages)
2 November 1993	Full accounts made up to 31 December 1992 (11 pages)
2 November 1993	Full accounts made up to 31 December 1992 (11 pages)
12 September 1993	Return made up to 16/06/93; full list of members (6 pages)
12 September 1993	Return made up to 16/06/93; full list of members (6 pages)
26 March 1993	Company name changed island world communications limi ted\certificate issued on 29/03/93 (2 pages)
26 March 1993	Company name changed island world communications limi ted\certificate issued on 29/03/93 (2 pages)
9 March 1993	Ad 16/04/92--------- Â£ si 500000@1 (2 pages)
9 March 1993	Ad 16/04/92--------- £ si 500000@1 (2 pages)
3 November 1992	Full accounts made up to 31 December 1991 (12 pages)
3 November 1992	Full accounts made up to 31 December 1991 (12 pages)
8 January 1992	Ad 15/08/91--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
8 January 1992	Ad 15/08/91--------- £ si 499998@1=499998 £ ic 2/500000 (2 pages)
12 December 1991	Full accounts made up to 31 December 1990 (5 pages)
12 December 1991	Full accounts made up to 31 December 1990 (5 pages)
19 August 1991	Return made up to 16/06/91; full list of members (11 pages)
19 August 1991	Return made up to 16/06/91; full list of members (11 pages)
23 April 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
23 April 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
17 April 1991	New director appointed (4 pages)
17 April 1991	New director appointed (4 pages)
17 April 1991	New director appointed (2 pages)
17 April 1991	New director appointed (2 pages)
26 March 1991	Full accounts made up to 31 December 1989 (5 pages)
26 March 1991	Full accounts made up to 31 December 1989 (5 pages)
20 February 1991	Company name changed golden square music LIMITED\certificate issued on 20/02/91 (2 pages)
20 February 1991	Company name changed golden square music LIMITED\certificate issued on 20/02/91 (2 pages)
21 November 1990	Return made up to 14/09/90; full list of members (6 pages)
21 November 1990	Return made up to 14/09/90; full list of members (6 pages)
18 October 1989	Full accounts made up to 31 December 1988 (5 pages)
18 October 1989	Full accounts made up to 31 December 1988 (5 pages)
5 September 1989	Return made up to 16/06/89; full list of members (6 pages)
5 September 1989	Return made up to 16/06/89; full list of members (6 pages)
10 February 1988	Director resigned;new director appointed (4 pages)
10 February 1988	Director resigned;new director appointed (4 pages)
4 December 1987	Incorporation (11 pages)
4 December 1987	Incorporation (11 pages)

Crunchyroll Limited

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