Eventim Sony Holding Limited

Active09831090 Private limited company
Incorporated
19 October 2015 (11 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Maria Fernandez
Afo Verde
Accounts type
Total exemption full
Region
Greater London
Address
58-59 Great Marlborough Street
London
W1F 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2026
Last conf. stmt
19 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2015
German
Born March 1964 (62)
Fernandez, Maria
Director · Appointed 19 October 2015
American,Spanish
Born December 1972 (53)
Verde, Afo
Director · Appointed 19 October 2015
Argentine
Born June 1966 (60)
Schulenberg, Klaus-Peter
Director · Appointed 19 October 2015
German
Born July 1951 (75)
Officer history (1 former)
31 May 2024
Resigned Mitre Secretaries Limited as Corporate Secretary
21 April 2017
Appointed Mitre Secretaries Limited as Corporate Secretary
19 October 2015
Appointed Ruoff, Alexander as Director
19 October 2015
Appointed Fernandez, Maria as Director
19 October 2015
Appointed Verde, Afo as Director
19 October 2015
Appointed Schulenberg, Klaus-Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Total exemption full accounts31 December 2025
5 June 2026Registered office address changed
30 October 2025Confirmation statement with no updates19 October 2025
4 August 2025Total exemption full accounts31 December 2024
1 November 2024Confirmation statement with no updates19 October 2024
Show all recent filings

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