Company information:
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)