| Company Name | SONY Cinema Products Europe Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03373072 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1997(26 years, 11 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
| Previous Name | Capeace Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9213 | Motion picture projection |
| SIC 59140 | Motion picture projection activities |
Directors
| Director Name | Mr Antony Brian Robertson |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1997(1 day after company formation) |
| Appointment Duration | 10 years, 4 months (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Coval Gardens East Sheen London SW14 7DG |
| Director Name | Mr Alan George Castle |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 October 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
| Secretary Name | Mr Alan George Castle |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 August 2005(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 09 October 2007) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Erpingham Road Putney London SW15 1BG |
| Director Name | John Scarcella |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 20 May 1997(1 day after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 30 March 1998) |
| Role | Company President Us |
| Correspondence Address | 13603 Marina Pointe Drive Marina Del Rey California 90292 |
| Secretary Name | Paul Antony Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 1997(1 day after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 24 August 2001) |
| Role | Company Director |
| Correspondence Address | 13 Roderick Road London NW3 2NN |
| Director Name | Gary William Johns |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 30 March 1998(10 months, 2 weeks after company formation) |
| Appointment Duration | 4 years (resigned 31 March 2002) |
| Role | President |
| Correspondence Address | 689 S.Irena Avenue Redondo Beach Ca 90277 |
| Secretary Name | Ms Sukhjeet Kaur Gill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 August 2001(4 years, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 19 August 2005) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
| Director Name | Ms Sukhjeet Kaur Gill |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2003(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 19 August 2005) |
| Role | Financial Controller |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Solent Road West Hampstead London NW6 1TX |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Sony Pictures Europe House 25 Golden Square London W1F 9LU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £225,806 |
| Current Liabilities | £125,297 |
Accounts
| Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 9 October 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2007 | Application for striking-off (1 page) |
| 6 December 2006 | Return made up to 18/11/06; full list of members (7 pages) |
| 8 February 2006 | Return made up to 18/11/05; full list of members (7 pages) |
| 25 January 2006 | Full accounts made up to 31 March 2005 (10 pages) |
| 5 September 2005 | Secretary resigned;director resigned (1 page) |
| 5 September 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2005 | Full accounts made up to 31 March 2004 (10 pages) |
| 10 December 2004 | Return made up to 18/11/04; full list of members (7 pages) |
| 29 June 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 February 2004 | Full accounts made up to 31 March 2003 (11 pages) |
| 26 November 2003 | Return made up to 18/11/03; full list of members (7 pages) |
| 18 April 2003 | Return made up to 08/04/03; full list of members (7 pages) |
| 5 April 2003 | Auditor's resignation (2 pages) |
| 9 March 2003 | New director appointed (3 pages) |
| 20 February 2003 | Resolutions
|
| 6 February 2003 | Full accounts made up to 31 March 2002 (12 pages) |
| 26 April 2002 | Return made up to 22/04/02; full list of members
|
| 8 April 2002 | Director resigned (1 page) |
| 14 January 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 21 September 2001 | Secretary resigned (1 page) |
| 13 September 2001 | New secretary appointed (3 pages) |
| 27 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
| 20 January 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 23 May 2000 | Return made up to 19/05/00; full list of members
|
| 30 November 1999 | Full accounts made up to 31 March 1999 (10 pages) |
| 9 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
| 22 January 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 17 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
| 12 May 1998 | New director appointed (2 pages) |
| 23 July 1997 | Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page) |
| 16 June 1997 | Director resigned (1 page) |
| 16 June 1997 | New director appointed (5 pages) |
| 16 June 1997 | New secretary appointed (2 pages) |
| 16 June 1997 | Secretary resigned (1 page) |
| 16 June 1997 | New director appointed (2 pages) |
| 29 May 1997 | Company name changed capeace LIMITED\certificate issued on 30/05/97 (2 pages) |
| 25 May 1997 | Registered office changed on 25/05/97 from: 120 east road london N1 6AA (1 page) |
| 19 May 1997 | Incorporation (15 pages) |