MSM Asia Limited

Active03406346 Private limited company
Incorporated
21 July 1997 (29 years)
Previously known as
Set Asia Limited (until 26 November 2007)
S.E.T. Asia Limited (until 16 July 2002)
Ecoplant Limited (until 1 August 1997)
Industry
Television programme distribution activities (59133)
Directors
Jaideep Janakiram
Shalin Patel
Owned by
Sony Group Corporation
Accounts type
Full
Region
Greater London
Address
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2024
Also at Eleven Film (Tenerife) Limited, Human Media Ltd, Sony Pictures Television Production UK Limited · more companies
British
Born December 1977 (48)
Janakiram, Jaideep
Director · Appointed 11 June 2024
American
Born November 1968
Patel, Shalin
Director · Appointed 13 November 2023
British
Born February 1980 (46)
Officer history (30 former)
12 June 2024
Resigned Arora, Neeraj as Director
11 June 2024
Appointed Janakiram, Jaideep as Director
11 June 2024
Appointed Hopgood, Darren Nigel as Director
14 November 2023
Resigned Hopgood, Darren Nigel as Secretary
14 November 2023
Resigned Marshall, Jacqueline Louise as Director
14 November 2023
Resigned Hopgood, Darren Nigel as Director
13 November 2023
Appointed Patel, Shalin as Director
13 November 2023
Appointed Arora, Neeraj as Director
3 September 2021
Resigned Rogers, Mark Peter as Director
31 August 2018
Resigned Chien, George as Director
9 February 2018
Resigned Kaplan, Andrew Jay as Director
17 February 2017
Appointed Marshall, Jacqueline Louise as Director
7 November 2016
Resigned Arora, Neeraj as Director
7 November 2016
Resigned Rupani, Rajesh Dhirajlal as Director
29 April 2015
Appointed Hopgood, Darren Nigel as Secretary
15 April 2015
Resigned Castle, Alan George as Director
15 April 2015
Resigned Castle, Alan George as Secretary
24 March 2015
Appointed Rupani, Rajesh Dhirajlal as Director
24 March 2015
Appointed Arora, Neeraj as Director
19 March 2013
Resigned Parekh, Jayesh Arvind as Director
19 March 2013
Resigned Shergill, Sushil as Director
19 March 2013
Resigned Maroo, Raman as Director
19 March 2013
Resigned Iyer, Suesh as Director
19 March 2013
Resigned Aggarwal, Rakesh Kumar as Director
24 April 2012
Resigned Nelson, Edward Edmund as Director
8 November 2011
Appointed Rogers, Mark Peter as Director
8 November 2011
Appointed Nelson, Edward Edmund as Director
7 September 2011
Appointed Chien, George as Director
23 August 2011
Resigned Grindon, Michael as Director
29 May 2009
Resigned Robertson, Antony Brian as Director
29 May 2008
Appointed Hopgood, Darren Nigel as Director
6 December 2007
Resigned Eberts, Martha Kelsey as Director
19 August 2005
Appointed Castle, Alan George as Director
19 August 2005
Resigned Gill, Sukhjeet Kaur as Secretary
19 August 2005
Resigned Gill, Sukhjeet Kaur as Director
19 August 2005
Appointed Castle, Alan George as Secretary
1 February 2005
Resigned Sule, Bhalchandra Ramchandra as Director
1 February 2005
Resigned Shroff, Jackie as Director
14 May 2004
Resigned Ip, Dewy Yui Yu as Director
14 May 2004
Appointed Kaplan, Andrew Jay as Director
28 August 2001
Appointed Gill, Sukhjeet Kaur as Director
28 August 2001
Appointed Gill, Sukhjeet Kaur as Secretary
24 August 2001
Resigned Ryan, Paul Antony as Secretary
31 May 2001
Resigned Pfeiffer, William as Director
31 May 2001
Appointed Ip, Dewy Yui Yu as Director
18 November 1999
Resigned Leitner, George as Director
18 November 1999
Appointed Eberts, Martha Kelsey as Director
7 August 1998
Appointed Aggarwal, Rakesh Kumar as Director
7 August 1998
Appointed Shroff, Jackie as Director
7 August 1998
Appointed Maroo, Raman as Director
7 August 1998
Appointed Grindon, Michael as Director
7 August 1998
Appointed Parekh, Jayesh Arvind as Director
7 August 1998
Appointed Sule, Bhalchandra Ramchandra as Director
7 August 1998
Appointed Shergill, Sushil as Director
7 August 1998
Appointed Iyer, Suesh as Director
7 August 1998
Appointed Leitner, George as Director
7 August 1998
Appointed Pfeiffer, William as Director
25 July 1997
Appointed Robertson, Antony Brian as Director
25 July 1997
Appointed Ryan, Paul Antony as Secretary
25 July 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 July 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
21 July 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
21 July 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sony Group Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Stock Company

Filings 144

DateDescriptionMade Up ToPagesPDF
3 December 2025Confirmation statement with no updates2 December 2025
16 October 2025Full accounts31 March 2025
27 February 2025Director's details changed
4 December 2024Confirmation statement with no updates2 December 2024
14 June 2024Appointment of a director
Show all 144 filings

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