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Eventim Sony Holding Limited

Eventim Sony Holding Limited is an active company incorporated on 19 October 2015 with the registered office located in London, Greater London. Eventim Sony Holding Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09831090
Private limited company
Age
10 years
Incorporated 19 October 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 19 October 2024 (1 year ago)
Next confirmation dated 19 October 2025
Due by 2 November 2025 (5 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pennine Place
2a Charing Cross Road
London
WC2H 0HF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • Coo CTS Eventim Ag & Co. Kgaa • German • Lives in Germany • Born in Mar 1964
Director • SVP Ops/Cfo Latin Iberia, Sony • American,spanish • Lives in United States • Born in Dec 1972
Director • Chairman/Ceo Latin Iberia, Sony • Argentine • Lives in United States • Born in Jun 1966
Director • Ceo CTS Eventim Ag & Co. Kgaa • German • Lives in Germany • Born in Jul 1951
Shareholders, PSCs & Group Structure
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Mutual Companies
William Morris Endeavor Entertainment (U.K.) Limited
Mitre Secretaries Limited is a mutual person.
Active
Quality Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Law Now Limited
Mitre Secretaries Limited is a mutual person.
Active
Women In Film & Television (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Amazon UK Services Ltd
Mitre Secretaries Limited is a mutual person.
Active
Asahi Photoproducts (UK) Limited
Mitre Secretaries Limited is a mutual person.
Active
Blackfriars Hotels Limited
Mitre Secretaries Limited is a mutual person.
Active
Duke Corporate Education Limited
Mitre Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£617K
Decreased by £2.41M (-80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£24.34M
Decreased by £718K (-3%)
Total Liabilities
-£1.72M
Decreased by £1.05M (-38%)
Net Assets
£22.62M
Increased by £329K (+1%)
Debt Ratio (%)
7%
Decreased by 3.98% (-36%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Mitre Secretaries Limited Resigned
1 Year 4 Months Ago on 31 May 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
Full Accounts Submitted
3 Years Ago on 3 Oct 2022
Confirmation Submitted
4 Years Ago on 19 Oct 2021
Full Accounts Submitted
4 Years Ago on 13 Oct 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Mitre Secretaries Limited as a secretary on 31 May 2024
Submitted on 31 May 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Oct 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 19 Oct 2023
Confirmation statement made on 19 October 2022 with updates
Submitted on 26 Oct 2022
Statement of capital following an allotment of shares on 14 February 2017
Submitted on 26 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 3 Oct 2022
Confirmation statement made on 19 October 2021 with no updates
Submitted on 19 Oct 2021
Repayment History
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