Company Information for SONY PICTURES HOME ENTERTAINMENT LIMITED
100 St James Road, Northampton, NN5 5LF,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SONY PICTURES HOME ENTERTAINMENT LIMITED | ||
Legal Registered Office | ||
100 St James Road Northampton NN5 5LF Other companies in W1F | ||
Previous Names | ||
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Company Number | 01585760 | |
---|---|---|
Company ID Number | 01585760 | |
Date formed | 1981-09-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2022-03-31 | |
Account next due | 31/12/2023 | |
Latest return | 2023-11-20 | |
Return next due | 18/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-09 10:58:15 |
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Registered address | Last known status | Formation date | ||
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SONY PICTURES HOME ENTERTAINMENT (IRELAND) LIMITED | C/O LUKE CHARLETON AND COLIN FARQUHARSON ERNST & YOUNG HARCOURT CENTRE HARCOURT STREET, DUBLIN 2 | Dissolved | Company formed on the 2001-03-15 |
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SONY PICTURES HOME ENTERTAINMENT LIMITED | C/O TMF Group, Ground Floor Two Dockland Central Guild Street North Dock, Dublin 1, D01 K2C5, Ireland D01 K2C5 | Ceased IRL | Company formed on the 1981-09-14 |
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SONY PICTURES HOME ENTERTAINMENT PTY LTD | NSW 2000 | Active | Company formed on the 1982-06-17 |
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SONY Pictures Home Entertainment Online Inc. | 10202 W Washington Blvd Culver City CA 90232 | Active | Company formed on the 1998-11-18 |
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SONY PICTURES HOME ENTERTAINMENT HONG KONG LIMITED | Dissolved | Company formed on the 1997-03-14 | |
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SONY PICTURES HOME ENTERTAINMENT INC. | 25 MADISON AVE FL 19 NEW YORK NY 10010 | Active | Company formed on the 1996-10-22 |
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SONY PICTURES HOME ENTERTAINMENT INC | Delaware | Unknown | |
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SONY PICTURES HOME ENTERTAINMENT INC | Georgia | Unknown | |
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SONY PICTURES HOME ENTERTAINMENT INC | California | Unknown | |
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SONY PICTURES HOME ENTERTAINMENT INCORPORATED | Michigan | UNKNOWN | |
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SONY PICTURES HOME ENTERTAINMENT INCORPORATED | New Jersey | Unknown | |
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Sony Pictures Home Entertainment Inc. | 4701 COX RD STE 285 GLEN ALLEN VA 23060-6802 | ACTIVE | Company formed on the 2015-03-05 |
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SONY PICTURES HOME ENTERTAINMENT INC | North Carolina | Unknown | |
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Sony Pictures Home Entertainment Inc | Indiana | Unknown | |
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SONY PICTURES HOME ENTERTAINMENT INC | Georgia | Unknown | |
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SONY PICTURES HOME ENTERTAINMENT INC | Tennessee | Unknown | |
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SONY PICTURES HOME ENTERTAINMENT INC | Arkansas | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DARREN NIGEL HOPGOOD |
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AODAN NINIAN COBURN |
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JOHN OSAMU FUKUNAGA |
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DARREN NIGEL HOPGOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KIM MARIE OVERALL |
Director | ||
ALAN GEORGE CASTLE |
Company Secretary | ||
ALAN GEORGE CASTLE |
Director | ||
MATTHEW BROWN |
Director | ||
STEPHEN ANDREW ARMSTRONG |
Director | ||
ROBERT W RUBIN |
Director | ||
ANTONY BRIAN ROBERTSON |
Company Secretary | ||
ANTONY BRIAN ROBERTSON |
Director | ||
ROBIN RUSSELL |
Director | ||
ALAN KEITH PRITCHARD |
Director | ||
DAVID LESTER MCKELLAR |
Director | ||
WILLIAM J CHARDAVOYNE |
Director | ||
NICHOLAS BINGHAM |
Director | ||
PAUL ANTONY RYAN |
Company Secretary | ||
GARY RAYMOND ROFFELL |
Director | ||
MARTIN FRANK BLAKSTAD |
Company Secretary | ||
MARTIN FRANK BLAKSTAD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEP MIDCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2014-08-14 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2012-03-12 | CURRENT | 2010-10-12 | Liquidation | |
CABLE DIRECT MEDIA HOLDINGS LIMITED | Director | 2010-12-10 | CURRENT | 2009-10-05 | Active | |
ROCKS & CO. TELEVISION LTD | Director | 2018-06-22 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
NEWINCCO 1411 LIMITED | Director | 2017-02-15 | CURRENT | 2016-12-02 | Active - Proposal to Strike off | |
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED | Director | 2015-04-17 | CURRENT | 1993-05-27 | Dissolved 2016-01-19 | |
CILL HOLDINGS LIMITED | Director | 2015-04-15 | CURRENT | 1996-08-30 | Dissolved 2018-05-09 | |
2WAYTRAFFIC UK LIMITED | Director | 2015-04-15 | CURRENT | 2007-05-21 | Liquidation | |
SONY PICTURES TELEVISION UK RIGHTS LIMITED | Director | 2015-04-15 | CURRENT | 1992-06-01 | Active | |
AXN NORTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2004-07-13 | Dissolved 2018-03-11 | |
SET NETWORKS AFRICA (UK) LTD | Director | 2015-04-13 | CURRENT | 2007-06-28 | Dissolved 2018-03-11 | |
MEDIA MIX (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2013-06-06 | Dissolved 2018-03-11 | |
ENTERTAINMENT NETWORKS (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2010-10-12 | Liquidation | |
AXN SOUTHERN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2005-07-21 | Dissolved 2018-05-14 | |
CLOUD TELEVISION ONE LTD | Director | 2015-04-13 | CURRENT | 2012-03-28 | Dissolved 2018-05-14 | |
STEP MIDCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP TOPCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
STEP ACQUISITIONCO LIMITED | Director | 2015-04-13 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED | Director | 2015-04-13 | CURRENT | 2007-08-14 | Liquidation | |
CSC MEDIA GROUP LIMITED | Director | 2015-04-13 | CURRENT | 2002-05-20 | Liquidation | |
AXN EUROPE LIMITED | Director | 2015-04-13 | CURRENT | 2003-07-07 | Liquidation | |
COLUMBIA PICTURES CORPORATION LIMITED | Director | 2015-04-02 | CURRENT | 1929-09-17 | Active | |
SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Director | 2015-03-11 | CURRENT | 1996-08-09 | Active | |
OBELISK PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-01-06 | Liquidation | |
COLUMBIA TRISTAR CINEMA CLUB LIMITED | Director | 2009-05-29 | CURRENT | 1995-10-20 | Liquidation | |
SPE ITALY LIMITED | Director | 2009-05-29 | CURRENT | 2002-12-10 | Dissolved 2018-03-11 | |
FILM CP UK LIMITED | Director | 2009-05-29 | CURRENT | 2007-03-29 | Dissolved 2018-03-11 | |
ROSE LINE PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1996-05-07 | Active | |
GOLDEN SQUARE PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1990-03-29 | Active | |
POINT PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1995-06-23 | Active | |
ANONYMOUS PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1997-07-14 | Dissolved 2018-07-19 | |
LOST LAMBS PRODUCTIONS UK LIMITED | Director | 2009-05-29 | CURRENT | 1998-11-12 | Liquidation | |
COLGEMS PRODUCTIONS LIMITED | Director | 2009-05-29 | CURRENT | 1983-01-21 | Liquidation | |
WAVELAND PICTURES LIMITED | Director | 2009-05-29 | CURRENT | 1999-03-03 | Active | |
MSM ASIA LIMITED | Director | 2008-05-29 | CURRENT | 1997-07-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Appointment of a voluntary liquidator | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 02/01/24 FROM 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG | ||
CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN OSAMU FUKUNAGA | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN OSAMU FUKUNAGA | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN YOUNG | ||
APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN YOUNG | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES | |
PSC05 | Change of details for Columbia Pictures Corporation Limited as a person with significant control on 2020-06-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM Sony Pictures Europe House 25 Golden Square London W1F 9LU | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AODAN NINIAN COBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES | |
LATEST SOC | 04/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
MR05 | All of the property or undertaking has been released from charge for charge number 1 | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM MARIE OVERALL | |
AP03 | Appointment of Mr Darren Nigel Hopgood as company secretary on 2015-04-15 | |
TM02 | Termination of appointment of Alan George Castle on 2015-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEORGE CASTLE | |
AP01 | DIRECTOR APPOINTED MR DARREN NIGEL HOPGOOD | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Brown on 2012-08-10 | |
AP01 | DIRECTOR APPOINTED KIM MARIE OVERALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ARMSTRONG | |
AP01 | DIRECTOR APPOINTED JOHN OSAMU FUKUNAGA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RUBIN | |
AP01 | DIRECTOR APPOINTED AODAN NINIAN COBURN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 20/11/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 20/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT W RUBIN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANDREW ARMSTRONG / 26/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN GEORGE CASTLE / 26/11/2009 | |
288a | DIRECTOR AND SECRETARY APPOINTED ALAN GEORGE CASTLE | |
288b | APPOINTMENT TERMINATED SECRETARY ANTONY ROBERTSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTONY ROBERTSON | |
288a | DIRECTOR APPOINTED STEPHEN ANDREW ARMSTRONG | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 16/12/2008 | |
363a | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED ROBERT W RUBIN | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBIN RUSSELL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
CERTNM | COMPANY NAME CHANGED COLUMBIA PICTURES VIDEO LIMITED CERTIFICATE ISSUED ON 14/02/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
ELRES | S386 DISP APP AUDS 24/10/03 | |
363s | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
244 | DELIVERY EXT'D 3 MTH 31/03/02 | |
363s | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/01/02 | |
363s | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION |
Resolutions for Winding-up | 2023-12-19 |
Appointment of Liquidators | 2023-12-19 |
Notices to Creditors | 2023-12-19 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MEMORANDUM OF CASH DEPOSIT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SONY PICTURES HOME ENTERTAINMENT LIMITED
SONY PICTURES HOME ENTERTAINMENT LIMITED owns 2 domain names.
cthe.co.uk hannibaldvd.co.uk
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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DEED OF SECURITY ASSIGNMENT AND CHARGE | INSIDE TRACK 2 LLP | 2004-02-09 | Outstanding |
We have found 1 mortgage charges which are owed to SONY PICTURES HOME ENTERTAINMENT LIMITED
The top companies supplying to UK government with the same SIC code (59132 - Video distribution activities) as SONY PICTURES HOME ENTERTAINMENT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |