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Company Information for

MSM ASIA LIMITED

12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG,
Company Registration Number
03406346
Private Limited Company
Active

Company Overview

About Msm Asia Ltd
MSM ASIA LIMITED was founded on 1997-07-21 and has its registered office in London. The organisation's status is listed as "Active". Msm Asia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MSM ASIA LIMITED
 
Legal Registered Office
12TH FLOOR, BRUNEL BUILDING
2 CANALSIDE WALK
LONDON
W2 1DG
Other companies in W1F
 
Previous Names
SET ASIA LIMITED26/11/2007
Filing Information
Company Number 03406346
Company ID Number 03406346
Date formed 1997-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB707333746  
Last Datalog update: 2025-12-05 09:24:16
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSM ASIA LIMITED
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Companies with same name MSM ASIA LIMITED
The following companies were found which have the same name as MSM ASIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSM ASIA HOLDINGS PTY LTD NSW 2000 Active Company formed on the 2014-08-20
MSM ASIA HOLDINGS PTY LTD Singapore Active Company formed on the 2014-10-11
Msm Asia Luxembourg LLC Delaware Unknown
MSM ASIA LIMITED (SINGAPORE BRANCH) TAMPINES CENTRAL 6 Singapore 529482 Active Company formed on the 2017-01-23

Company Officers of MSM ASIA LIMITED

Current Directors
Officer Role Date Appointed
DARREN NIGEL HOPGOOD
 Company Secretary 2015-04-29
GEORGE CHIEN
 Director 2011-09-07
DARREN NIGEL HOPGOOD
 Director 2008-05-29
JACQUELINE LOUISE MARSHALL
 Director 2017-02-17
MARK PETER ROGERS
 Director 2011-11-08
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAY KAPLAN
 Director 2004-05-14 2018-02-09
NEERAJ ARORA
 Director 2015-03-24 2016-11-07
RAJESH DHIRAJLAL RUPANI
 Director 2015-03-24 2016-11-07
ALAN GEORGE CASTLE
 Company Secretary 2005-08-19 2015-04-15
ALAN GEORGE CASTLE
 Director 2005-08-19 2015-04-15
RAKESH KUMAR AGGARWAL
 Director 1998-08-07 2013-03-19
SUESH IYER
 Director 1998-08-07 2013-03-19
RAMAN MAROO
 Director 1998-08-07 2013-03-19
JAYESH ARVIND PAREKH
 Director 1998-08-07 2013-03-19
SUSHIL SHERGILL
 Director 1998-08-07 2013-03-19
EDWARD EDMUND NELSON
 Director 2011-11-08 2012-04-24
MICHAEL GRINDON
 Director 1998-08-07 2011-08-23
ANTONY BRIAN ROBERTSON
 Director 1997-07-25 2009-05-29
MARTHA KELSEY EBERTS
 Director 1999-11-18 2007-12-06
SUKHJEET KAUR GILL
 Company Secretary 2001-08-28 2005-08-19
SUKHJEET KAUR GILL
 Director 2001-08-28 2005-08-19
JACKIE SHROFF
 Director 1998-08-07 2005-02-01
BHALCHANDRA RAMCHANDRA SULE
 Director 1998-08-07 2005-02-01
DEWY YUI YU IP
 Director 2001-05-31 2004-05-14
PAUL ANTONY RYAN
 Company Secretary 1997-07-25 2001-08-24
WILLIAM PFEIFFER
 Director 1998-08-07 2001-05-31
GEORGE LEITNER
 Director 1998-08-07 1999-11-18
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1997-07-21 1997-07-25
HALLMARK REGISTRARS LIMITED
 Nominated Director 1997-07-21 1997-07-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DARREN NIGEL HOPGOOD ROCKS & CO. TELEVISION LTD Director 2018-06-22 CURRENT 2018-02-21 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD NEWINCCO 1411 LIMITED Director 2017-02-15 CURRENT 2016-12-02 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED Director 2015-04-17 CURRENT 1993-05-27 Dissolved 2016-01-19
DARREN NIGEL HOPGOOD CILL HOLDINGS LIMITED Director 2015-04-15 CURRENT 1996-08-30 Dissolved 2018-05-09
DARREN NIGEL HOPGOOD 2WAYTRAFFIC UK LIMITED Director 2015-04-15 CURRENT 2007-05-21 Liquidation
DARREN NIGEL HOPGOOD SONY PICTURES TELEVISION UK RIGHTS LIMITED Director 2015-04-15 CURRENT 1992-06-01 Active
DARREN NIGEL HOPGOOD AXN NORTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2004-07-13 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD SET NETWORKS AFRICA (UK) LTD Director 2015-04-13 CURRENT 2007-06-28 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD MEDIA MIX (UK) LIMITED Director 2015-04-13 CURRENT 2013-06-06 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD ENTERTAINMENT NETWORKS (UK) LIMITED Director 2015-04-13 CURRENT 2010-10-12 Liquidation
DARREN NIGEL HOPGOOD AXN SOUTHERN EUROPE LIMITED Director 2015-04-13 CURRENT 2005-07-21 Dissolved 2018-05-14
DARREN NIGEL HOPGOOD CLOUD TELEVISION ONE LTD Director 2015-04-13 CURRENT 2012-03-28 Dissolved 2018-05-14
DARREN NIGEL HOPGOOD STEP MIDCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD STEP TOPCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD STEP ACQUISITIONCO LIMITED Director 2015-04-13 CURRENT 2006-11-10 Active - Proposal to Strike off
DARREN NIGEL HOPGOOD SPTI NETWORKS EASTERN EUROPE (UK) LIMITED Director 2015-04-13 CURRENT 2007-08-14 Liquidation
DARREN NIGEL HOPGOOD CSC MEDIA GROUP LIMITED Director 2015-04-13 CURRENT 2002-05-20 Liquidation
DARREN NIGEL HOPGOOD AXN EUROPE LIMITED Director 2015-04-13 CURRENT 2003-07-07 Liquidation
DARREN NIGEL HOPGOOD COLUMBIA PICTURES CORPORATION LIMITED Director 2015-04-02 CURRENT 1929-09-17 Active
DARREN NIGEL HOPGOOD SONY PICTURES HOME ENTERTAINMENT LIMITED Director 2015-03-31 CURRENT 1981-09-14 Liquidation
DARREN NIGEL HOPGOOD SONY PICTURES TELEVISION PRODUCTION UK LIMITED Director 2015-03-11 CURRENT 1996-08-09 Active
DARREN NIGEL HOPGOOD OBELISK PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1995-01-06 Liquidation
DARREN NIGEL HOPGOOD COLUMBIA TRISTAR CINEMA CLUB LIMITED Director 2009-05-29 CURRENT 1995-10-20 Liquidation
DARREN NIGEL HOPGOOD SPE ITALY LIMITED Director 2009-05-29 CURRENT 2002-12-10 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD FILM CP UK LIMITED Director 2009-05-29 CURRENT 2007-03-29 Dissolved 2018-03-11
DARREN NIGEL HOPGOOD ROSE LINE PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1996-05-07 Active
DARREN NIGEL HOPGOOD GOLDEN SQUARE PICTURES LIMITED Director 2009-05-29 CURRENT 1990-03-29 Active
DARREN NIGEL HOPGOOD POINT PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1995-06-23 Liquidation
DARREN NIGEL HOPGOOD ANONYMOUS PICTURES LIMITED Director 2009-05-29 CURRENT 1997-07-14 Dissolved 2018-07-19
DARREN NIGEL HOPGOOD LOST LAMBS PRODUCTIONS UK LIMITED Director 2009-05-29 CURRENT 1998-11-12 Liquidation
DARREN NIGEL HOPGOOD COLGEMS PRODUCTIONS LIMITED Director 2009-05-29 CURRENT 1983-01-21 Liquidation
DARREN NIGEL HOPGOOD WAVELAND PICTURES LIMITED Director 2009-05-29 CURRENT 1999-03-03 Active
JACQUELINE LOUISE MARSHALL OBELISK PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 1995-01-06 Liquidation
JACQUELINE LOUISE MARSHALL COLUMBIA TRISTAR CINEMA CLUB LIMITED Director 2015-03-31 CURRENT 1995-10-20 Liquidation
JACQUELINE LOUISE MARSHALL SPE ITALY LIMITED Director 2015-03-31 CURRENT 2002-12-10 Dissolved 2018-03-11
JACQUELINE LOUISE MARSHALL HOLLISTON PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 2006-03-22 Dissolved 2018-03-11
JACQUELINE LOUISE MARSHALL FILM CP UK LIMITED Director 2015-03-31 CURRENT 2007-03-29 Dissolved 2018-03-11
JACQUELINE LOUISE MARSHALL ROSE LINE PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 1996-05-07 Active
JACQUELINE LOUISE MARSHALL GOLDEN SQUARE PICTURES LIMITED Director 2015-03-31 CURRENT 1990-03-29 Active
JACQUELINE LOUISE MARSHALL POINT PRODUCTIONS LIMITED Director 2015-03-31 CURRENT 1995-06-23 Liquidation
JACQUELINE LOUISE MARSHALL ANONYMOUS PICTURES LIMITED Director 2015-03-31 CURRENT 1997-07-14 Dissolved 2018-07-19
JACQUELINE LOUISE MARSHALL LOST LAMBS PRODUCTIONS UK LIMITED Director 2015-03-31 CURRENT 1998-11-12 Liquidation
JACQUELINE LOUISE MARSHALL WAVELAND PICTURES LIMITED Director 2015-03-31 CURRENT 1999-03-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-03CONFIRMATION STATEMENT MADE ON 02/12/25, WITH NO UPDATES
2025-10-16FULL ACCOUNTS MADE UP TO 31/03/25
2024-06-14DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD
2024-06-14DIRECTOR APPOINTED MR JAIDEEP JANAKIRAM
2024-06-14APPOINTMENT TERMINATED, DIRECTOR NEERAJ ARORA
2024-05-20FULL ACCOUNTS MADE UP TO 31/03/24
2023-12-04CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-06-02FULL ACCOUNTS MADE UP TO 31/03/23
2023-04-17Memorandum articles filed
2023-04-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 02/12/22, WITH NO UPDATES
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-12-21FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-21AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-11-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK PETER ROGERS
2021-05-25PSC05Change of details for Sony Corporation as a person with significant control on 2021-04-01
2021-04-17AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/20 FROM Sony Pictures Europe House 25 Golden Square London W1F 9LU
2020-03-25SH0119/03/20 STATEMENT OF CAPITAL GBP 4
2018-03-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JAY KAPLAN
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-09-14AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-02-21AP01DIRECTOR APPOINTED JACQUELINE LOUISE MARSHALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-12-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR RAJESH RUPANI
2016-11-11TM01APPOINTMENT TERMINATED, DIRECTOR NEERAJ ARORA
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-23AR0102/12/15 ANNUAL RETURN FULL LIST
2015-11-04AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-24AP01DIRECTOR APPOINTED MR NEERAJ ARORA
2015-05-01AP03Appointment of Mr Darren Nigel Hopgood as company secretary on 2015-04-29
2015-05-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE CASTLE
2015-05-01TM02Termination of appointment of Alan George Castle on 2015-04-15
2015-05-01AP01DIRECTOR APPOINTED MR RAJESH DHIRAJLAL RUPANI
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0102/12/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Darren Nigel Hopgood on 2014-11-01
2014-05-09AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0102/12/13 ANNUAL RETURN FULL LIST
2013-06-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SUSHIL SHERGILL
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR JAYESH PAREKH
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SUESH IYER
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RAMAN MAROO
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR RAKESH AGGARWAL
2013-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-12-11AR0102/12/12 FULL LIST
2012-05-31AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD NELSON
2012-03-23AP01DIRECTOR APPOINTED MARK PETER ROGERS
2011-12-19AR0102/12/11 FULL LIST
2011-12-19AP01DIRECTOR APPOINTED EDWARD EDMUND NELSON
2011-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-06AP01DIRECTOR APPOINTED GEORGE CHIEN
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRINDON
2011-07-11AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-02AR0102/12/10 FULL LIST
2010-06-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-19AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-18AR0102/12/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRINDON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSHIL SHERGILL / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAY KAPLAN / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAYESH ARVIND PAREKH / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAMAN MAROO / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SUESH IYER / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN NIGEL HOPGOOD / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / RAKESH KUMAR AGGARWAL / 18/12/2009
2009-12-18CH03SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 18/12/2009
2009-06-04288aDIRECTOR APPOINTED DARREN NIGEL HOPGOOD
2009-06-01288bAPPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON
2008-12-02363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-10AAFULL ACCOUNTS MADE UP TO 31/03/08
2007-12-17288bDIRECTOR RESIGNED
2007-12-11363sRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-11-26CERTNMCOMPANY NAME CHANGED SET ASIA LIMITED CERTIFICATE ISSUED ON 26/11/07
2007-07-11AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-06363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-02-08363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2006-01-25AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-03-04288bDIRECTOR RESIGNED
2005-03-04288bDIRECTOR RESIGNED
2005-01-10AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-12-10363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-12-10288aNEW DIRECTOR APPOINTED
2004-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-02288bDIRECTOR RESIGNED
2004-04-05363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-05363sRETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
2003-06-17AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-18363(287)REGISTERED OFFICE CHANGED ON 18/04/03
2003-04-18363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-04-05AUDAUDITOR'S RESIGNATION
2003-01-03AAFULL ACCOUNTS MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59133 - Television programme distribution activities




Licences & Regulatory approval
We could not find any licences issued to MSM ASIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSM ASIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-18 Outstanding GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
RENT DEPOSIT DEED 2011-11-17 Outstanding GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED
Intangible Assets
Patents
We have not found any records of MSM ASIA LIMITED registering or being granted any patents
Domain Names

MSM ASIA LIMITED owns 6 domain names.

viewasiaonline.co.uk   max-mix.co.uk   view-asia.co.uk   viewasia.co.uk   sabtv.co.uk   sabasia.co.uk  

Trademarks
We have not found any records of MSM ASIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSM ASIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59133 - Television programme distribution activities) as MSM ASIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MSM ASIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSM ASIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSM ASIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W2 1DG