Website & contact details
- Website
Jvckenwood U.K. Limited
- Incorporated
- 25 March 1998 (28 years)
- Previously known as
- JVC Europe Limited (until 2 March 2015)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499) Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- Hiromasa KobayashiMichael Anthony Atkins
- Owned by
- JVC Kenwood Corporation
- Accounts type
- Full
- Region
- East of England
- Address
- 1 Millfield Woodshots MeadowWatfordWD18 8YX
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Kobayashi, Hiromasa
Director · Appointed 1 April 2026
Japanese
Born July 1969 (57)
Director · Appointed 1 February 2022
British
Born July 1969 (57)
Atkins, Michael Anthony
Director · Appointed 1 April 2015
British
Born April 1961 (65)
Officer history (32 former)
1 April 2026
Resigned Yamaguchi, Tsuyoshi as Director
1 April 2026
Appointed Kobayashi, Hiromasa as Director
30 September 2022
Resigned Bannatyne, Scott as Director
1 February 2022
1 April 2020
Appointed Yamaguchi, Tsuyoshi as Director
1 April 2020
Resigned Ota, Jun as Director
22 June 2017
Resigned Niina, Shinya as Director
1 April 2017
Resigned Yoshida, Toshiyuki as Director
1 April 2017
Appointed Ota, Jun as Director
1 July 2016
Appointed Niina, Shinya as Director
1 July 2016
Resigned Kikuchi, Hisao as Director
1 April 2015
Resigned Kawauchi, Toru as Director
1 April 2015
Appointed Atkins, Michael Anthony as Director
1 March 2015
Appointed Kikuchi, Hisao as Director
1 October 2014
Appointed Bannatyne, Scott as Director
18 September 2014
Appointed Kikuchi, Hisao as Director
18 September 2014
Resigned Kikuchi, Hisao as Director
18 September 2014
Resigned Aoki, Manabu as Director
1 January 2014
Resigned Takahashi, Shinobu as Director
25 June 2013
25 June 2013
Appointed Takahashi, Shinobu as Director
26 June 2012
Appointed Yoshida, Toshiyuki as Director
26 June 2012
Appointed Kawauchi, Toru as Director
26 June 2012
Resigned Takada, Shinichi as Director
26 June 2012
Resigned Kunio, Tsuzuki as Director
21 December 2010
Resigned Ueno, Takaai as Secretary
21 December 2010
Resigned Yoshikawa, Keisuke as Director
21 December 2010
Resigned Ueno, Takaaki as Director
1 November 2010
Resigned Saito, Manabu as Director
1 November 2010
Resigned Adachi, Motoyoshi as Director
1 November 2010
Resigned Lassner, Adolf as Director
1 November 2010
Appointed Takada, Shinichi as Director
1 October 2010
Appointed Aoki, Manabu as Director
1 October 2010
Appointed Kunio, Tsuzuki as Director
1 April 2010
Appointed Lassner, Adolf as Director
1 April 2010
Appointed Adachi, Motoyoshi as Director
1 April 2010
Resigned Adachi, Motoyoshi as Director
1 April 2010
Appointed Adachi, Motoyoshi as Director
1 January 2010
Appointed Yoshikawa, Keisuke as Director
1 January 2010
1 November 2009
Resigned Horikoshi, Masayuki as Director
1 November 2009
Appointed Saito, Manabu as Director
1 November 2009
Appointed Ueno, Takaai as Secretary
1 November 2009
Resigned Uchiyama, Makoto as Secretary
1 November 2009
Resigned Uchiyama, Makoto as Director
1 September 2009
Appointed Ueno, Takaaki as Director
1 July 2008
Appointed Uchiyama, Makoto as Secretary
27 June 2008
Resigned Diamond, David Jonathan as Secretary
1 April 2008
Appointed Horikoshi, Masayuki as Director
1 April 2008
Resigned Yoshida, Hidetoshi as Director
3 December 2007
Appointed Diamond, David Jonathan as Secretary
3 December 2007
Resigned O'Donoghue, Dermot Anthony as Secretary
1 July 2006
Appointed Uchiyama, Makoto as Director
30 June 2006
Resigned Sahara, Kenichi as Director
28 June 2006
Appointed Yoshida, Hidetoshi as Director
27 June 2006
1 December 2001
Resigned Mizoo, Hiroshige as Director
1 December 2001
Appointed Sahara, Kenichi as Director
16 April 2000
15 April 2000
1 September 1999
Appointed Mizoo, Hiroshige as Director
21 October 1998
Resigned Hirasawa, Kenichi as Director
17 July 1998
17 July 1998
25 March 1998
25 March 1998
Appointed Hirasawa, Kenichi as Director
25 March 1998
Appointed O'Donoghue, Dermot Anthony as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
JVC Kenwood Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Public Limited Company
Reg. no. 0200-01-059159
Filings 184
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with updates | 27 May 2026 | ||
| 1 April 2026 | Appointment of a director | |||
| 1 April 2026 | Termination of appointment of a director | |||
| 1 April 2026 | Registered office address changed | |||
| 3 January 2026 | Full accounts | 31 March 2025 |
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