Sonar Entertainment Ltd was founded on 15 March 1996 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This company has 7 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PARK, Chan Suk | 12 December 2018 | - | 1 |
| BLOCK, Alan Harris | 01 October 2015 | 01 April 2016 | 1 |
| HOCKDAY JNR, Irvine | 20 August 1996 | 15 April 2002 | 1 |
| KERAMIDAS, Peter | 28 August 2014 | 29 September 2015 | 1 |
| NOLAN VON GAL, Peter | 15 April 2002 | 15 August 2011 | 1 |
| SMITH, Jeffrey | 01 April 2016 | 14 February 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MELVILLE, Christina | 20 August 1996 | 05 February 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| AA - Annual Accounts | 27 September 2019 | |
| MR01 - N/A | 01 April 2019 | |
| CS01 - N/A | 29 March 2019 | |
| RESOLUTIONS - N/A | 25 March 2019 | |
| MA - Memorandum and Articles | 25 March 2019 | |
| MR01 - N/A | 13 March 2019 | |
| SH01 - Return of Allotment of shares | 10 January 2019 | |
| AP01 - Appointment of director | 10 January 2019 | |
| TM01 - Termination of appointment of director | 10 January 2019 | |
| AA - Annual Accounts | 07 September 2018 | |
| CS01 - N/A | 11 May 2018 | |
| AA - Annual Accounts | 21 September 2017 | |
| DISS40 - Notice of striking-off action discontinued | 14 June 2017 | |
| CS01 - N/A | 13 June 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 June 2017 | |
| AA - Annual Accounts | 05 October 2016 | |
| AD01 - Change of registered office address | 16 September 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| AP01 - Appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 15 April 2016 | |
| TM01 - Termination of appointment of director | 18 November 2015 | |
| AP01 - Appointment of director | 12 November 2015 | |
| AA - Annual Accounts | 14 October 2015 | |
| AR01 - Annual Return | 16 March 2015 | |
| AA - Annual Accounts | 08 October 2014 | |
| AP01 - Appointment of director | 08 September 2014 | |
| TM01 - Termination of appointment of director | 08 September 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 04 September 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| CERTNM - Change of name certificate | 02 January 2013 | |
| AA - Annual Accounts | 07 August 2012 | |
| AD01 - Change of registered office address | 01 August 2012 | |
| AR01 - Annual Return | 12 April 2012 | |
| AA - Annual Accounts | 23 September 2011 | |
| AP01 - Appointment of director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| TM01 - Termination of appointment of director | 02 September 2011 | |
| AR01 - Annual Return | 16 June 2011 | |
| MG01 - Particulars of a mortgage or charge | 18 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 15 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 April 2011 | |
| TM01 - Termination of appointment of director | 14 February 2011 | |
| AD01 - Change of registered office address | 14 February 2011 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 07 May 2010 | |
| TM02 - Termination of appointment of secretary | 07 May 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| MG01 - Particulars of a mortgage or charge | 10 March 2010 | |
| AA - Annual Accounts | 01 August 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 27 April 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 April 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| AA - Annual Accounts | 02 November 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 August 2008 | |
| 363a - Annual Return | 19 March 2008 | |
| AA - Annual Accounts | 28 October 2007 | |
| 363s - Annual Return | 29 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 February 2007 | |
| AA - Annual Accounts | 26 October 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| MEM/ARTS - N/A | 07 February 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
| CERTNM - Change of name certificate | 24 January 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363s - Annual Return | 13 April 2005 | |
| AA - Annual Accounts | 08 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2004 | |
| 395 - Particulars of a mortgage or charge | 24 July 2004 | |
| 363s - Annual Return | 07 April 2004 | |
| AUD - Auditor's letter of resignation | 06 April 2004 | |
| MISC - Miscellaneous document | 11 March 2004 | |
| AA - Annual Accounts | 08 October 2003 | |
| 363s - Annual Return | 07 May 2003 | |
| 287 - Change in situation or address of Registered Office | 28 January 2003 | |
| AA - Annual Accounts | 07 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 April 2002 | |
| 363s - Annual Return | 16 April 2002 | |
| AA - Annual Accounts | 17 July 2001 | |
| 363s - Annual Return | 22 March 2001 | |
| AA - Annual Accounts | 04 October 2000 | |
| 363s - Annual Return | 13 April 2000 | |
| 287 - Change in situation or address of Registered Office | 31 March 2000 | |
| 287 - Change in situation or address of Registered Office | 14 March 2000 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363s - Annual Return | 14 April 1999 | |
| 395 - Particulars of a mortgage or charge | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 06 November 1998 | |
| 395 - Particulars of a mortgage or charge | 06 November 1998 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 05 March 1998 | |
| AA - Annual Accounts | 20 October 1997 | |
| 363s - Annual Return | 17 March 1997 | |
| 287 - Change in situation or address of Registered Office | 25 February 1997 | |
| 395 - Particulars of a mortgage or charge | 07 December 1996 | |
| MEM/ARTS - N/A | 19 September 1996 | |
| 288 - N/A | 05 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 03 September 1996 | |
| 288 - N/A | 02 September 1996 | |
| 225 - Change of Accounting Reference Date | 02 September 1996 | |
| CERTNM - Change of name certificate | 29 August 1996 | |
| 287 - Change in situation or address of Registered Office | 27 August 1996 | |
| 288 - N/A | 27 August 1996 | |
| 288 - N/A | 27 August 1996 | |
| NEWINC - New incorporation documents | 15 March 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 March 2019 | Outstanding |
N/A |
| A registered charge | 11 March 2019 | Outstanding |
N/A |
| Debenture | 01 April 2011 | Outstanding |
N/A |
| Debenture | 01 April 2011 | Outstanding |
N/A |
| Debenture | 01 April 2011 | Outstanding |
N/A |
| Debenture | 25 February 2010 | Outstanding |
N/A |
| Debenture | 25 February 2010 | Outstanding |
N/A |
| Rent deposit deed | 14 July 2004 | Fully Satisfied |
N/A |
| Form of amended and restated trademark security agreement | 16 October 1998 | Outstanding |
N/A |
| Amended and restated credit and security agreement | 16 October 1998 | Outstanding |
N/A |
| Amended and restated copyright security agreement and power of attorney | 16 October 1998 | Outstanding |
N/A |
| Rent deposit deed | 02 December 1996 | Outstanding |
N/A |
