SONY PICTURES HOME ENTERTAINMENT LIMITED

Company number 01585760

Date	Type	Description	View / Download
04 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
24 Nov 2016	AA	Full accounts made up to 31 March 2016	(30 pages)
03 Oct 2016	MR05	All of the property or undertaking has been released from charge 1	(1 page)
17 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 2	(4 pages)
04 Nov 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
10 Aug 2015	TM01	Termination of appointment of Kim Marie Overall as a director on 31 May 2015	(1 page)
04 Aug 2015	AP03	Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015	(2 pages)
04 Aug 2015	TM02	Termination of appointment of Alan George Castle as a secretary on 15 April 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Alan George Castle as a director on 15 April 2015	(1 page)
01 May 2015	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 31 March 2015	(2 pages)
18 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 2	(5 pages)
08 Dec 2014	AA	Full accounts made up to 31 March 2014	(20 pages)
04 Apr 2014	TM01	Termination of appointment of Matthew Brown as a director	(1 page)
02 Dec 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
28 Nov 2013	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 2	(5 pages)
21 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
27 Nov 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	(5 pages)
10 Aug 2012	CH01	Director's details changed for Matthew Brown on 10 August 2012	(2 pages)
29 May 2012	AP01	Appointment of Kim Marie Overall as a director	(2 pages)
27 Apr 2012	TM01	Termination of appointment of Stephen Armstrong as a director	(1 page)
24 Apr 2012	AP01	Appointment of John Osamu Fukunaga as a director	(3 pages)
29 Dec 2011	AA	Full accounts made up to 31 March 2011	(18 pages)
22 Nov 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	(5 pages)
25 May 2011	TM01	Termination of appointment of Robert Rubin as a director	(1 page)
17 Jan 2011	AP01	Appointment of Aodan Ninian Coburn as a director	(3 pages)