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Crunchyroll Limited (No: 02202664)

Address: 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG

Status: Active

Incorporated: 12-Apr-1987

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 21-Jun-2024

Industry Class: 59131 - Motion picture distribution activities

Current Director: COLIN WELLWOOD DECKER ( DOB: Jan-1972   From: Mar-2020  )

Current Director: IAN STUART DURNDELL ( DOB: Sep-1974   From: Apr-2019  )

Current Director: RAHUL PHANEENDRA PURINI ( DOB: Oct-1975   From: Apr-2019  )

Current Director: RAHUL PHANEENDRA PURINI ( DOB: Oct-1975   From: Jul-2022  )

Resigned Director: SAM ABRAHAM (   From: Jun-2004   To: Aug-2006  )

Resigned Director: CHRISTOPHER PAUL ALBRECHT ( DOB: Jul-1952   From: Jan-2010   To: Dec-2014  )

Resigned Director: MORRIS BERGER ( DOB: Oct-1958   From: Jun-2004   To: Aug-2006  )

Resigned Director: STEPHEN RUSSELL BROWN ( DOB: Jun-1956   From: Jun-2004   To: Aug-2006  )

Resigned Director: FLORENCE CAZEMAJOU-FLINT ( DOB: Jan-1969   From: Apr-2019   To: Mar-2020  )

Resigned Director: JOHN CHAMBERS ( DOB: Dec-1937   From: Jun-1991   To: Jul-1995  )

Resigned Director: BILL CLARK ( DOB: Apr-1954   From: Dec-2007   To: Dec-2014  )

Resigned Director: ROBERT BURKE CLASEN ( DOB: Oct-1944   From: Aug-2006   To: Jan-2010  )

Resigned Director: GUY STANLEY COLLINS ( DOB: Jan-1944   From: Jan-2018   To: Apr-2019  )

Resigned Director: GLENN EDWARD CURTIS ( DOB: May-1959   From: Aug-2006   To: Dec-2014  )

Resigned Director: MARC NORTH DEBEVOISE (   From: Jun-2008   To: Dec-2011  )

Resigned Director: COLIN WELLWOOD DECKER ( DOB: Jan-1972   From: Mar-2020   To: Jun-2022  )

Resigned Director: ANDREW MARK FRAIN (   From: Jun-1991   To: Nov-1995  )

Resigned Director: MARVIN GLEICHER (   From: Mar-1998   To: Jun-2004  )

Resigned Director: LAURENCE GUINESS (   From: Jan-1996   To: Jul-1999  )

Resigned Director: JOHN BERTJOACHIM HEYMAN (   From: Jun-1991   To: Jan-1995  )

Resigned Director: NANCY HUGHES ( DOB: Jan-1962   From: Aug-1996   To: Apr-1999  )

Resigned Director: COLIN LOMAX ( DOB: Aug-1961   From: Aug-2006   To: Dec-2017  )

Resigned Director: ALASTAIR MACBEATH ( DOB: Sep-1934   From: Apr-1993   To: Mar-1995  )

Resigned Director: JEROME IZZAT MAZANDARANI ( DOB: Apr-1976   From: Jan-2018   To: Apr-2019  )

Resigned Director: IAN MOSS ( DOB: Dec-1957   From: Apr-1999   To: Oct-1999  )

Resigned Director: SUZETTE NADJA NEWMAN ( DOB: Jun-1954   From: Apr-1999   To: Jun-2004  )

Resigned Director: ALISTAIR MARK NORBURY ( DOB: Jan-1966   From: Apr-1999   To: Jun-2004  )

Resigned Director: MICHAEL JOHN PREECE ( DOB: Sep-1953   From: Apr-1993   To: May-1997  )

Resigned Director: KENT RICE ( DOB: Oct-1948   From: Dec-2007   To: Jun-2008  )

Resigned Director: MICHAEL SIMKINS ( DOB: Sep-1934   From: Jun-1991   To: Jan-1995  )

Resigned Director: JOHN MARCUS STANNARD ( DOB: Apr-1964   From: Jan-1996   To: Nov-1996  )

Resigned Director: MARA WINOKUR (   From: Apr-2012   To: Dec-2014  )

Resigned Secretary: SAM ABRAHAM (   From: Jun-2004   To: Nov-2005  )

Resigned Secretary: JOHN STEVEN BEABOUT ( DOB: May-1953   From: Aug-2006   To: Jun-2014  )

Resigned Secretary: MARTINA CULLEN (   From: May-1998   To: Oct-1998  )

Resigned Secretary: NANCY HUGHES ( DOB: Jan-1962   From: Nov-1996   To: May-1998  )

Resigned Secretary: ROBERT BERTRAM RAMUS ( DOB: Jan-1955   From: Nov-1998   To: Jun-2004  )

Resigned Secretary: RICHARD MARK REINGOLD (   From: Nov-2005   To: Aug-2006  )

Resigned Secretary: MICHAEL SIMKINS ( DOB: Sep-1934   From: Jun-1991   To: Jan-1995  )

Resigned Secretary: JOHN MARCUS STANNARD ( DOB: Apr-1964   From: Jan-1995   To: Nov-1996  )

Persons of Significant Control:

Conjanga Limited, 100 Fetter Lane, London, EC4A 1BN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-04-18)

Sony Group Corporation, 1-7-1 Konan Minato-Ku, Tokyo 108-0075, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-04-18)

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