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SONY PICTURES HOME ENTERTAINMENT LIMITED

Company number 01585760

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
02 Jan 2024	AD01	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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-12 - link opens in a new window - 1 page (1 page)
02 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Mark Jonathan Young as a director on 28 March 2023	View PDF Termination of appointment of Mark Jonathan Young as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of John Osamu Fukunaga as a director on 28 March 2023	View PDF Termination of appointment of John Osamu Fukunaga as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	PSC05	Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020	View PDF Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2020	AD01	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020	View PDF Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Dec 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	View PDF Confirmation statement made on 20 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2018	CS01	Confirmation statement made on 20 November 2018 with no updates	View PDF Confirmation statement made on 20 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2018	AP01	Appointment of Mr Mark Young as a director on 9 October 2018	View PDF Appointment of Mr Mark Young as a director on 9 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Oct 2018	TM01	Termination of appointment of Aodan Ninian Coburn as a director on 25 July 2018	View PDF Termination of appointment of Aodan Ninian Coburn as a director on 25 July 2018 - link opens in a new window - 1 page (1 page)
29 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 30 pages (30 pages)
06 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with no updates	View PDF Confirmation statement made on 20 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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SONY PICTURES HOME ENTERTAINMENT LIMITED

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