This company is commonly known as Sony Pictures Home Entertainment Limited. The company was founded 42 years ago and was given the registration number 01585760. The firm's registered office is in LONDON. You can find them at 12th Floor, Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 59132 - Video distribution activities.
| Name | : | SONY PICTURES HOME ENTERTAINMENT LIMITED |
|---|---|---|
| Company Number | : | 01585760 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 1981 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, St James Road, Northampton, NN5 5LF | Secretary | 15 April 2015 | Active |
| 100, St James Road, Northampton, NN5 5LF | Director | 31 March 2015 | Active |
| 63 Alfriston Road, London, SW11 6NR | Secretary | - | Active |
| Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU | Secretary | 29 May 2009 | Active |
| 10 Coval Gardens, East Sheen, London, SW14 7DG | Secretary | 01 September 1997 | Active |
| 13 Roderick Road, London, NW3 2NN | Secretary | 10 August 1993 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU | Director | 06 May 2009 | Active |
| Court Lodge Oast, Udimore, Rye, TN31 6BB | Director | - | Active |
| 63 Alfriston Road, London, SW11 6NR | Director | - | Active |
| Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU | Director | 01 December 2006 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU | Director | 29 May 2009 | Active |
| 19 Liberty Avenue, Lindenhurst, United States, | Director | 20 December 1991 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU | Director | 07 January 2011 | Active |
| 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG | Director | 06 April 2012 | Active |
| Brackenbury Oakend Way, Gerrards Cross, SL9 8DA | Director | - | Active |
| Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU | Director | 01 May 2012 | Active |
| Chelwood 22 Ledborough Lane, Beaconsfield, HP9 2PZ | Director | 20 December 1991 | Active |
| 10 Coval Gardens, East Sheen, London, SW14 7DG | Director | 21 November 1994 | Active |
| 2 Salthill Close, Uxbridge, UB8 1PZ | Director | 10 August 1993 | Active |
| Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU | Director | 15 September 2008 | Active |
| 217 South Westgate, Los Angeles, Usa, FOREIGN | Director | 31 March 2002 | Active |
| 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG | Director | 09 October 2018 | Active |
| Columbia Pictures Corporation Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2024-01-02 | Resolution | Resolution. | Download |
| 2024-01-02 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-19 | Officers | Appoint person director company with name date. | Download |
| 2018-10-15 | Officers | Termination director company with name termination date. | Download |
| 2017-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-12-04 | Confirmation statement | Confirmation statement with updates. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.