Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
The Orchard, EU Limited
- Incorporated
- 15 April 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- William Tucker De Bernieres Mccrady
- Owned by
- Sony Group Corporation
- Accounts type
- Small
- Region
- Greater London
- Address
- 2 Canal ReachLondonN1C 4DB
Officers 5 active
Officer details are public data from the Companies House register.
British
Born January 1968 (58)
Mccrady, William Tucker De Bernieres
Director · Appointed 8 June 2021
American
Born September 1965 (61)
American
Born May 1980 (46)
Corporate Secretary · Appointed 2 May 2016
Director · Appointed 2 March 2011
American
Born December 1970 (55)
Officer history (6 former)
19 February 2025
19 February 2025
8 June 2021
Appointed Mccrady, William Tucker De Bernieres as Director
7 May 2021
4 January 2017
2 May 2016
12 April 2016
1 April 2015
Resigned Stein, Daniel as Director
2 March 2011
2 March 2011
Appointed Stein, Daniel as Director
7 January 2011
Resigned Fong, Nathan as Director
31 October 2009
Resigned Scholl, Greg as Director
29 October 2009
Appointed Fong, Nathan as Director
15 April 2004
15 April 2004
15 April 2004
Appointed Scholl, Greg as Director
15 April 2004
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
Right to appoint and remove directors
Corporation
Reg. no. 5010401067252
Holdings 6
Companies where The Orchard, EU Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Filings 94
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Accounts for a small company | 31 March 2025 | ||
| 8 May 2026 | Confirmation statement with no updates | 7 May 2026 | ||
| 20 August 2025 | Full accounts | 31 March 2024 | ||
| 14 May 2025 | Register inspection address has been changed | |||
| 13 May 2025 | Confirmation statement with no updates | 8 May 2025 |
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