SPTI NETWORKS EASTERN EUROPE (UK) LIMITED - NORTHAMPTON


Company Profile Company Filings

Overview

SPTI NETWORKS EASTERN EUROPE (UK) LIMITED is a Private Limited Company from NORTHAMPTON and has the status: Dissolved - no longer trading.
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED was incorporated 16 years ago on 14/08/2007 and has the registered number: 06342613. The accounts status is FULL.

SPTI NETWORKS EASTERN EUROPE (UK) LIMITED - NORTHAMPTON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 31/03/2020

Registered Office

100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF

This Company Originates in : United Kingdom
Previous trading names include:
NEWINCCO 741 LIMITED (until 15/08/2007)

Confirmation Statements

Last Statement Next Statement Due
14/08/2021 28/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN NIGEL HOPGOOD Dec 1977 British Director 2015-04-13 CURRENT
JACQUELINE LOUISE MARSHALL May 1976 British Director 2022-01-14 CURRENT
MR DARREN NIGEL HOPGOOD Secretary 2015-04-13 CURRENT
OLSWANG DIRECTORS 2 LIMITED Corporate Nominee Director 2007-08-14 UNTIL 2007-08-14 RESIGNED
OLSWANG DIRECTORS 1 LIMITED Corporate Nominee Director 2007-08-14 UNTIL 2007-08-14 RESIGNED
OLSWANG COSEC LIMITED Corporate Secretary 2007-08-14 UNTIL 2007-08-14 RESIGNED
MR LYLE BAINBRIDGE STEWART JR Sep 1969 American Director 2009-02-09 UNTIL 2018-10-09 RESIGNED
MR JOHN ROSSITER Oct 1971 British Director 2018-10-09 UNTIL 2022-01-14 RESIGNED
EDWARD EDMUND NELSON Jul 1969 British Director 2010-11-19 UNTIL 2012-04-24 RESIGNED
MR SUKHVINDER SINGH ARORA Jul 1972 British Director 2012-07-23 UNTIL 2019-05-23 RESIGNED
ANTONY BRIAN ROBERTSON Sep 1956 British Director 2007-08-14 UNTIL 2009-05-29 RESIGNED
JOHN BARRY MCMAHON Jul 1957 Irish Director 2009-02-09 UNTIL 2010-01-05 RESIGNED
MR BARTHOLOMEW ROSS HAIR Aug 1966 British Director 2009-02-09 UNTIL 2010-11-19 RESIGNED
THOMAS EDWARD DAVIDSON Jun 1970 American Director 2007-09-14 UNTIL 2008-12-03 RESIGNED
MR ALAN GEORGE CASTLE British Director 2007-08-14 UNTIL 2015-04-13 RESIGNED
MR ALAN GEORGE CASTLE British Secretary 2007-08-14 UNTIL 2015-04-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sony Group Corporation 2016-04-06 Tokyo 108-0075   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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