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Sony Pictures Home Entertainment Limited

Sony Pictures Home Entertainment Limited is a dissolved company incorporated on 14 September 1981 with the registered office located in Northampton, Northamptonshire. Sony Pictures Home Entertainment Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 5 December 2024 (11 months ago)
Was 43 years old at the time of dissolution
Following liquidation
Company No
01585760
Private limited company
Age
44 years
Incorporated 14 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (1 year 12 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
100 St James Road
Northampton
NN5 5LF
Address changed on 2 Jan 2024 (1 year 10 months ago)
Previous address was 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Telephone
02075331250
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in England • Born in Dec 1977
Columbia Pictures Corporation Limited
PSC
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Mutual Companies
Columbia Pictures Corporation Limited
Darren Nigel Hopgood is a mutual person.
Active
19 Entertainment Limited
Darren Nigel Hopgood is a mutual person.
Active
Golden Square Pictures Limited
Darren Nigel Hopgood is a mutual person.
Active
Sony Pictures Television UK Rights Limited
Darren Nigel Hopgood is a mutual person.
Active
Point Productions Limited
Darren Nigel Hopgood is a mutual person.
Active
Rose Line Productions Limited
Darren Nigel Hopgood is a mutual person.
Active
Sony Pictures Television Production UK Limited
Darren Nigel Hopgood is a mutual person.
Active
MSM Asia Limited
Darren Nigel Hopgood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
11 Months Ago on 5 Dec 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Jan 2024
Declaration of Solvency
1 Year 10 Months Ago on 2 Jan 2024
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Charge Satisfied
1 Year 12 Months Ago on 20 Nov 2023
Mark Jonathan Young Resigned
2 Years 7 Months Ago on 28 Mar 2023
John Osamu Fukunaga Resigned
2 Years 7 Months Ago on 28 Mar 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 25 Nov 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2024
Appointment of a voluntary liquidator
Submitted on 2 Jan 2024
Resolutions
Submitted on 2 Jan 2024
Declaration of solvency
Submitted on 2 Jan 2024
Registered office address changed from 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG to 100 st James Road Northampton NN5 5LF on 2 January 2024
Submitted on 2 Jan 2024
Confirmation statement made on 20 November 2023 with no updates
Submitted on 23 Nov 2023
Satisfaction of charge 1 in full
Submitted on 20 Nov 2023
Termination of appointment of John Osamu Fukunaga as a director on 28 March 2023
Submitted on 28 Mar 2023
Termination of appointment of Mark Jonathan Young as a director on 28 March 2023
Submitted on 28 Mar 2023
Repayment History
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