TO

THE ORCHARD, EU LIMITED

Active

Company number 05103087

London, United Kingdom · Incorporated 15 April 2004

2 Canal Reach, London, N1C 4DB, United Kingdom

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

THE ORCHARD, EU LIMITED is an active private limited company incorporated on 15 April 2004 and registered in England and Wales. It operates from its registered office at 2 Canal Reach, London, N1C 4DB. The company’s principal activity is classified under SIC code 74990.

It is wholly owned and controlled by Sony Group Corporation, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Ian Mark Dutt (appointed 19 February 2025) and William Tucker De Bernieres McCrady (appointed 8 June 2021). Abogado Nominees Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a small-company basis, were filed on 6 August 2026. The latest confirmation statement, with no updates, was filed on 8 May 2026 and remains current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 May 2026
Next due
21 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Sony Group Corporation
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Small
Accounts
6 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Full
Accounts
20 August 2025 View
Change Sail Address Company With Old Address New Address
Address
14 May 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 February 2025 View
Termination Director Company With Name Termination Date
Officers
20 February 2025 View
Accounts With Accounts Type Full
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Change Sail Address Company With Old Address New Address
Address
21 May 2024 View
Change Corporate Secretary Company With Change Date
Officers
21 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2023 View
Accounts With Accounts Type Full
Accounts
2 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Change Person Director Company With Change Date
Officers
18 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 February 2022 View
Accounts With Accounts Type Full
Accounts
2 January 2022 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Appoint Person Director Company With Name Date
Officers
10 May 2021 View
Accounts With Accounts Type Full
Accounts
20 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2020 View
Accounts With Accounts Type Full
Accounts
31 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2019 View
Accounts With Accounts Type Full
Accounts
3 January 2019 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Small
Accounts
10 January 2017 View
Move Registers To Sail Company With New Address
Address
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
5 January 2017 View
Change Account Reference Date Company Previous Extended
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Move Registers To Sail Company With New Address
Address
13 May 2016 View
Change Person Director Company With Change Date
Officers
13 May 2016 View
Change Sail Address Company With New Address
Address
13 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
5 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Accounts With Accounts Type Small
Accounts
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Termination Director Company With Name Termination Date
Officers
19 May 2015 View
Accounts With Accounts Type Small
Accounts
8 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2013 View
Accounts With Accounts Type Small
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Small
Accounts
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Appoint Person Director Company With Name
Officers
14 March 2011 View
Termination Director Company With Name
Officers
11 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Termination Director Company With Name
Officers
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2009 View
Appoint Person Director Company With Name
Officers
29 October 2009 View
Legacy
Annual Return
28 April 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Address
17 March 2009 View
Accounts With Accounts Type Full
Accounts
6 November 2008 View
Legacy
Annual Return
28 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2006 View
Legacy
Annual Return
11 May 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2006 View
Legacy
Accounts
9 November 2005 View
Legacy
Annual Return
20 June 2005 View
Resolution
Resolution
19 May 2004 View
Memorandum Articles
Incorporation
19 May 2004 View
Memorandum Articles
Incorporation
19 May 2004 View
Legacy
Accounts
28 April 2004 View
Legacy
Officers
28 April 2004 View
Legacy
Officers
28 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Resolution
Resolution
21 April 2004 View
Incorporation Company
Incorporation
15 April 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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