Company information:
Skilljam Eu Limited (No: 05263958)
Address: 12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 19-Oct-2004
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 11-Feb-2023
Industry Class: 93290 - Other amusement and recreation activities n.e.c.
Current Director: MARK BERNARD FELDMAN ( DOB: Jun-1963 From: Sep-2017 )
Current Director: MICHAEL MIN HO KIM ( DOB: Apr-1982 From: Oct-2022 )
Current Secretary: BIRD & BIRD COMPANY SECRETARIES LIMITED ( From: Sep-2017 )
Resigned Director: LORNE ABONY ( From: Oct-2004 To: Feb-2008 )
Resigned Director: STEVEN TODD BRUNELL ( DOB: Nov-1962 From: Feb-2008 To: Jan-2017 )
Resigned Director: SIMON FIELDER ( DOB: Jul-1970 From: Oct-2004 To: Aug-2006 )
Resigned Director: PETER ERIC GOLD ( DOB: May-1964 From: Feb-2008 To: Oct-2022 )
Resigned Director: DAVID JOSEPH GOLDHILL ( DOB: Dec-1960 From: Feb-2008 To: Sep-2017 )
Resigned Director: PAUL JENSEN ( From: May-2005 To: Apr-2007 )
Resigned Director: OVAL NOMINEES LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Director: PETER THOMAS RANDAZZO ( DOB: Jun-1971 From: Jan-2017 To: Dec-2021 )
Resigned Director: STEPHEN TUCKER ( From: Apr-2007 To: Feb-2008 )
Resigned Secretary: MARK BERNARD FELDMAN ( DOB: Jun-1963 From: Apr-2008 To: Aug-2017 )
Resigned Secretary: LEN ANDREW HO ( From: Oct-2007 To: Apr-2008 )
Resigned Secretary: JAMES LANTHIER ( From: Oct-2004 To: Aug-2006 )
Resigned Secretary: OVALSEC LIMITED ( From: Oct-2004 To: Oct-2004 )
Resigned Secretary: PILLSBURY SECRETARIAL LIMITED ( From: Aug-2006 To: Oct-2007 )
Persons of Significant Control:
Sony Americas Holding, Inc., 550 Madison Avenue, New York, 10022, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-12-06)