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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hopgood, Darren Nigel
    Chartered Accountant born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ dissolved
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Fukunaga, John Osamu
    Executive born in October 1963
    Individual
    Officer
    icon of calendar 2012-04-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 2
    Coburn, Aodan Ninian
    Entertainment Executive born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-07 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Russell, Robin
    Business Executive born in September 1953
    Individual
    Officer
    icon of calendar 2002-03-31 ~ 2008-09-15
    OF - Director → CIF 0
  • 4
    Roffell, Gary Raymond
    Group Finance Director born in September 1953
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1994-09-30
    OF - Director → CIF 0
  • 5
    Robertson, Antony Brian
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-11-21 ~ 2009-05-29
    OF - Director → CIF 0
    Robertson, Antony Brian
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 6
    Pritchard, Alan Keith
    Executive Vice President born in November 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Overall, Kim Marie
    Svp Northern Europe born in June 1972
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Rubin, Robert W
    Executive born in December 1954
    Individual
    Officer
    icon of calendar 2008-09-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 9
    Armstrong, Stephen Andrew
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 10
    Castle, Alan George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2015-04-15
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-29 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 11
    Young, Mark Jonathan
    Tv Executive born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 12
    Brown, Matthew
    Executive born in March 1953
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Mckellar, David Lester
    Senior Vice President born in March 1941
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Bingham, Nicholas
    President born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
  • 15
    Ryan, Paul Antony
    Chief Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-10 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 16
    Chardavoyne, William J
    Exec Vp & Chief Financial Officer born in July 1952
    Individual
    Officer
    icon of calendar 1991-12-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 17
    Blakstad, Martin Frank
    Director born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-10
    OF - Director → CIF 0
    Blakstad, Martin Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SONY PICTURES HOME ENTERTAINMENT LIMITED

Previous names
MOFFATLAND LIMITED - 1982-01-20
COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
Standard Industrial Classification
59132 - Video Distribution Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
100 GBP2019-03-31
100 GBP2018-03-31
Net Current Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Total Assets Less Current Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Net Assets/Liabilities
100 GBP2019-03-31
100 GBP2018-03-31
Equity
100 GBP2019-03-31
100 GBP2018-03-31

Related profiles found in government register
  • SONY PICTURES HOME ENTERTAINMENT LIMITED
    Info
    MOFFATLAND LIMITED - 1982-01-20
    COLUMBIA PICTURES VIDEO LIMITED - 1982-01-20
    Registered number 01585760
    icon of address100 St James Road, Northampton NN5 5LF
    PRIVATE LIMITED COMPANY incorporated on 1981-09-14 and dissolved on 2024-12-05 (43 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • SONY PICTURES HOME ENTERTAINMENT
    S
    Registered number 01585760
    icon of addressSony Pictures Europe House, 25 Golden Square, London, United Kindgom, W1F 9LU
    LONDON, UNITED KINGDOM
    CIF 1
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 01585760
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    icon of addressSalatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    CIF 2 - Director → ME
Ceased 1
  • WEBCAST LIMITED - 1983-01-13
    icon of addressRegal House, 70 London Road, Twickenham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,852 GBP2024-12-31
    Officer
    icon of calendar 2006-04-06 ~ 2016-11-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.