SONY PICTURES HOME ENTERTAINMENT LIMITED
In Liquidation
General Information
NAME
SONY PICTURES HOME ENTERTAINMENT LIMITED
COMPANY NUMBER
01585760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59132 -
Video distribution activities
INCORPORATION DATE
14/09/1981
(43 years and 2 months old)
WEBSITE
www.spe.sony.com
CONFIRMATION STATEMENT MADE UP TO
20/11/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/01/1982
14/02/2005
COLUMBIA PICTURES VIDEO LIMITED
View all previous names
NORTHAMPTON
NN5 5LF
Telephone: 02075331250
TPS: No
100-102 St. James Road
NORTHAMPTON
NN5 5LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLUMBIA PICTURES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SONY PICTURES HOME ENTERTAINMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | Mark Jonathan Young (925154826) has left the board |
| 30/03/2023 | John Osamu Fukunaga (915677709) has left the board |
Credit Risk Overview
Want to learn more about SONY PICTURES HOME ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONY PICTURES HOME ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY PICTURES HOME ENTERTAINMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2015 - Present (9 years and 7 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 37 Past: 35 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/12/1991 - Present (32 years and 11 months) Born in Aug 1943 |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Director: 11/12/1991 - Present (32 years and 11 months) Secretary: 11/12/1991 - Present (32 years and 11 months) Born in Jun 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 38 |
View Report |
|
11/12/1991 - Present (32 years and 11 months) Born in Mar 1941 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2023 | New Confirmation Statement filed |
| 30/03/2023 | Mark Jonathan Young (925154826) has left the board |
| 30/03/2023 | John Osamu Fukunaga (915677709) has left the board |
| 13/01/2023 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 27/12/2021 | New Accounts filed |
| 27/12/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 01/01/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 10/01/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 23/10/2018 | New Board Member Mark Young (925154826) Appointed |
| 17/10/2018 | Aodan Ninian Coburn (915698863) has left the board |
| 06/01/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Confirmation Statement filed |
| 29/11/2016 | New Accounts filed |
| 23/12/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 12/08/2015 | Kim Marie Overall (916951974) has left the board |
| 06/08/2015 | Alan George Castle (910739399) has left the board |
| 06/08/2015 | New Company Secretary Darren Nigel Hopgood (919993076) Appointed |
| 06/05/2015 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 24/12/2014 | New Confirmation Statement filed |
| 12/12/2014 | New Accounts filed |
| 08/04/2014 | Matthew Brown (911753763) has left the board |
| 06/12/2013 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
| 01/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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