PHOTON INTERACTIVE UK LIMITED

PHOTON INTERACTIVE UK LIMITED is an active private limited company, incorporated on 12 July 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Appold Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. PHOTON INTERACTIVE UK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6TH FLOOR
Address Line 2	9 APPOLD STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC2A 2AP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	25/07/2024
Last Made Up Date	11/07/2023

Return

Next Due Date	09/08/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

PHOTON INTERACTIVE UK LIMITED

Directors

(The company's officers)

MR MUKUND BALASUBRAMANIAN

(~47 year old Indian national)

APARTMENT 103, CARRARA TOWER 1 BOLLINDER PLACE, LONDON, EC1V 2AE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2017

MR SRINIVAS BALASUBRAMANIAN

(~49 year old Indian national)

LEVEL 7 TOWER 1, NEXTERACOM, CYBERCITY, EBENE, 72201, MAURITIUS

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED ARAB EMIRATES

Appointed on 12/07/2017

MR SRINIVAS BALASUBRAMANIAN

(~49 year old Indian national)

APARTMENT 11.01 1 KINGS GATE WALK, LONDON, SW1E 6AN, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/07/2017

MR CHRISTOPHER GERARD O'MEARA

(~66 year old American national)

1496 N KINGS ROAD, LOS ANGELES, CALIFORNIA, 90069, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/04/2019

MR GOPALAKRISHNAN VENKATESH

(~66 year old American national)

173 SPINDRIFT RD, CARMEL, CALIFORNIA, 93923, UNITED STATES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)

Mr Srinivas Balasubramanian

(~49 year old Indian national)

Apartment 11.01, 1 Kings Gate Walk, London, SW1E 6AN, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/07/2017

Mr Mukund Balasubramanian

(~47 year old Indian national)

Apartment 103, Carrara Tower, 1 Bollinder Place, London, EC1V 2AE, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 12/07/2017

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)