Ltd Facts The UK company register, as filed

Register entry · No. 09831090

EVENTIM SONY HOLDING LIMITED

Active Private Limited Company Incorporated 19 Oct 2015

Checks

1 warning 8 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 2 Nov 2026 (9 days).

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

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    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    58-59 Great Marlborough Street, London, England, W1F 7JY

    As filed with Companies House.

  2. Nature of business

    • 74909 Other professional, scientific and technical activities n.e.c.

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    2 Nov 2026 · OVERDUE
    Last made up to
    19 Oct 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. EVENTIM SONY HOLDING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Afo Verde Chairman/Ceo Latin Iberia, Sony Director 19 Oct 2015 — June 1966 Argentine · United States
Klaus-Peter Schulenberg Ceo Cts Eventim Ag & Co. Kgaa Director 19 Oct 2015 — July 1951 German · Germany
Alexander Ruoff Coo Cts Eventim Ag & Co. Kgaa Director 19 Oct 2015 — March 1964 German · Germany
Maria Fernandez Svp Ops/Cfo Latin Iberia, Sony Director 19 Oct 2015 — December 1972 American,Spanish · United States

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is EVENTIM SONY HOLDING LIMITED still trading?

The register shows EVENTIM SONY HOLDING LIMITED as active.

What does EVENTIM SONY HOLDING LIMITED do?

It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).

When was EVENTIM SONY HOLDING LIMITED set up?

It was incorporated on 19 October 2015.

When are EVENTIM SONY HOLDING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is EVENTIM SONY HOLDING LIMITED's next confirmation statement due?

It was due on 2 November 2026 and is overdue.

Who runs EVENTIM SONY HOLDING LIMITED?

EVENTIM SONY HOLDING LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (74909), active, set up around the same time. More in this industry →

  1. 09933466 ENJ FINANCE LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  2. 09933584 GREENKIRK TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  3. 09933593 MARYHOLM TRADING LIMITED Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  4. 09933052 MEDIPLUS CONSULTING LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.
  5. 09933601 THE BOOKED IT GROUP LTD Active Private Limited Company Inc. 31 Dec 2015 74909 · Other professional, scientific and technical activities n.e.c.

The file

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