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 (69 offsprings)
    Officer
    2015-03-31 ~ dissolved
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (69 offsprings)
    Officer
    2015-04-15 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Young, Mark Jonathan
    Tv Executive born in July 1975
    Individual (8 offsprings)
    Officer
    2018-10-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 2
    Castle, Alan George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2015-04-15
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (6 offsprings)
    Officer
    2009-05-29 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 3
    Blakstad, Martin Frank
    Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - Director → CIF 0
    Blakstad, Martin Frank
    Individual (1 offspring)
    Officer
    ~ 1993-08-10
    OF - Secretary → CIF 0
  • 4
    Fukunaga, John Osamu
    Executive born in October 1963
    Individual
    Officer
    2012-04-06 ~ 2023-03-28
    OF - Director → CIF 0
  • 5
    Pritchard, Alan Keith
    Executive Vice President born in November 1941
    Individual (1 offspring)
    Officer
    1991-12-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 6
    Russell, Robin
    Business Executive born in September 1953
    Individual
    Officer
    2002-03-31 ~ 2008-09-15
    OF - Director → CIF 0
  • 7
    Rubin, Robert W
    Executive born in December 1954
    Individual
    Officer
    2008-09-15 ~ 2011-05-25
    OF - Director → CIF 0
  • 8
    Overall, Kim Marie
    Svp Northern Europe born in June 1972
    Individual
    Officer
    2012-05-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 9
    Ryan, Paul Antony
    Chief Accountant
    Individual (3 offsprings)
    Officer
    1993-08-10 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 10
    Chardavoyne, William J
    Exec Vp & Chief Financial Officer born in July 1952
    Individual
    Officer
    1991-12-20 ~ 1998-02-28
    OF - Director → CIF 0
  • 11
    Brown, Matthew
    Executive born in March 1953
    Individual
    Officer
    2006-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Bingham, Nicholas
    President born in August 1943
    Individual (4 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
  • 13
    Mckellar, David Lester
    Senior Vice President born in March 1941
    Individual
    Officer
    ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Armstrong, Stephen Andrew
    Managing Director born in September 1957
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2012-03-28
    OF - Director → CIF 0
  • 15
    Robertson, Antony Brian
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    1994-11-21 ~ 2009-05-29
    OF - Director → CIF 0
    Robertson, Antony Brian
    Individual (7 offsprings)
    Officer
    1997-09-01 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 16
    Coburn, Aodan Ninian
    Entertainment Executive born in May 1965
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2018-07-25
    OF - Director → CIF 0
  • 17
    Roffell, Gary Raymond
    Group Finance Director born in September 1953
    Individual
    Officer
    1993-08-10 ~ 1994-09-30
    OF - Director → CIF 0
parent relation
Company in focus

SONY PICTURES HOME ENTERTAINMENT LIMITED

Previous names
COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
MOFFATLAND LIMITED - 1982-01-20
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
    COLUMBIA PICTURES VIDEO LIMITED - 2005-02-14
    MOFFATLAND LIMITED - 1982-01-20
    Registered number 01585760
    100 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
    Sony Pictures Europe House, 25 Golden Square, London, United Kindgom, W1F 9LU
    LONDON, UNITED KINGDOM
    CIF 1
  • COLUMBIA PICTURES CORPORATION LIMITED
    S
    Registered number 01585760
    12th Floor, Brunel Building, 2 Canalside Walk, London, England, W2 1DG
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • BRITISH VIDEO ASSOCIATION LIMITED - 2016-03-03
    BRITISH VIDEOGRAM ASSOCIATION - 1994-01-04
    BRITISH VIDEOGRAM ASSOCIATION LIMITED - 1984-01-19
    Salatin House, Cedar Road, Sutton, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    ~ now
    CIF 2 - Director → ME
Ceased 1
  • WEBCAST LIMITED - 1983-01-13
    Regal House, 70 London Road, Twickenaham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    79,409 GBP2023-12-31
    Officer
    2006-04-06 ~ 2016-11-01
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.