| Company Name | Eventim Sony Holding Limited |
|---|---|
| Company Status | Active |
| Company Number | 09831090 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 2015(8 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Ms Maria Fernandez |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | American,Spanish |
| Status | Current |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Svp Ops/Cfo Latin Iberia, Sony |
| Country of Residence | United States |
| Correspondence Address | Pennine Place 2a Charing Cross Road London WC2H 0HF |
| Director Name | Mr Klaus-Peter Schulenberg |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Ceo Cts Eventim Ag & Co. Kgaa |
| Country of Residence | Germany |
| Correspondence Address | Pennine Place 2a Charing Cross Road London WC2H 0HF |
| Director Name | Mr Afo Verde |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Argentinian |
| Status | Current |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Chairman/Ceo Latin Iberia, Sony |
| Country of Residence | United States |
| Correspondence Address | Pennine Place 2a Charing Cross Road London WC2H 0HF |
| Director Name | Mr Alexander Ruoff |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 19 October 2015(same day as company formation) |
| Role | Coo Cts Eventim Ag & Co. Kgaa |
| Country of Residence | Germany |
| Correspondence Address | Pennine Place 2a Charing Cross Road London WC2H 0HF |
| Secretary Name | Mitre Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 21 April 2017(1 year, 6 months after company formation) |
| Appointment Duration | 7 years |
| Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AF |
Location
| Registered Address | Pennine Place 2a Charing Cross Road London WC2H 0HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 8 February 2021 | Registered office address changed from 154-160 Fleet Street London EC4A 2DQ United Kingdom to Pennine Place 2a Charing Cross Road London WC2H 0HF on 8 February 2021 (1 page) |
|---|---|
| 19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
| 29 October 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 24 October 2019 | Confirmation statement made on 18 October 2019 with no updates (3 pages) |
| 27 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 22 October 2018 | Confirmation statement made on 18 October 2018 with no updates (3 pages) |
| 25 September 2018 | Full accounts made up to 31 December 2017 (17 pages) |
| 27 October 2017 | Notification of a person with significant control statement (2 pages) |
| 27 October 2017 | Withdrawal of a person with significant control statement on 27 October 2017 (2 pages) |
| 27 October 2017 | Withdrawal of a person with significant control statement on 27 October 2017 (2 pages) |
| 27 October 2017 | Notification of a person with significant control statement (2 pages) |
| 27 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 27 October 2017 | Confirmation statement made on 18 October 2017 with no updates (3 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 11 July 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 21 April 2017 | Appointment of Mitre Secretaries Limited as a secretary on 21 April 2017 (2 pages) |
| 21 April 2017 | Appointment of Mitre Secretaries Limited as a secretary on 21 April 2017 (2 pages) |
| 2 November 2016 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 2 November 2016 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 2 November 2016 | Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 2 November 2016 | Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF (1 page) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 18 October 2016 with updates (6 pages) |
| 21 June 2016 | Resolutions
|
| 21 June 2016 | Resolutions
|
| 1 June 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 1 June 2016 | Current accounting period extended from 31 October 2016 to 31 December 2016 (3 pages) |
| 31 May 2016 | Change of share class name or designation (2 pages) |
| 31 May 2016 | Cancellation of shares. Statement of capital on 11 April 2016
|
| 31 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 31 May 2016 | Purchase of own shares. (3 pages) |
| 31 May 2016 | Cancellation of shares. Statement of capital on 11 April 2016
|
| 31 May 2016 | Change of share class name or designation (2 pages) |
| 31 May 2016 | Purchase of own shares. (3 pages) |
| 31 May 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 31 May 2016 | Statement of capital following an allotment of shares on 11 April 2016
|
| 31 May 2016 | Particulars of variation of rights attached to shares (2 pages) |
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|
| 19 October 2015 | Incorporation Statement of capital on 2015-10-19
|