Photon Interactive UK Limited

Active10861354 Private limited company
Incorporated
12 July 2017 (9 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mukund Balasubramanian
Srinivas Balasubramanian
Owned by
Srinivas Balasubramanian
Mukund Balasubramanian
Accounts type
Group
Region
Greater London
Address
6th Floor
9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Balasubramanian, Mukund
Director · Appointed 12 July 2017
Indian
Born December 1976 (49)
Balasubramanian, Srinivas
Director · Appointed 12 July 2017
Indian
Born June 1974 (52)
Officer history (3 former)
6 February 2026
Resigned O'Meara, Christopher Gerard as Director
6 February 2026
Resigned Venkatesh, Gopalakrishnan as Director
31 August 2021
Resigned Modi, Saket Asit as Director
1 April 2019
Appointed O'Meara, Christopher Gerard as Director
1 April 2019
Appointed Venkatesh, Gopalakrishnan as Director
30 August 2017
Appointed Modi, Saket Asit as Director
12 July 2017
Appointed Balasubramanian, Mukund as Director
12 July 2017
Appointed Balasubramanian, Srinivas as Director

Ownership 2 active

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

Srinivas Balasubramanian
Individual · Notified 12 July 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Indian
Born June 1974 (52)
Mukund Balasubramanian
Individual · Notified 12 July 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born December 1976 (49)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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