SONAR ENTERTAINMENT LIMITED
LONDON RHI ENTERTAINMENT LTD HALLMARK ENTERTAINMENT LIMITED

Hellopages » Greater London » Westminster » W2 6LG

Company number 03173996
Status Active
Incorporation Date 15 March 1996
Company Type Private Limited Company
Address 5TH FLOOR, 2 EASTBOUNE TERRACE, LONDON, UNITED KINGDOM, W2 6LG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Full accounts made up to 31 December 2015; Registered office address changed from 5th Floor 33 Cavendish Square London W1G 0PW to 5th Floor 2 Eastboune Terrace London W2 6LG on 16 September 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1 . The most likely internet sites of SONAR ENTERTAINMENT LIMITED are www.sonarentertainment.co.uk, and www.sonar-entertainment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sonar Entertainment Limited is a Private Limited Company. The company registration number is 03173996. Sonar Entertainment Limited has been working since 15 March 1996. The present status of the company is Active. The registered address of Sonar Entertainment Limited is 5th Floor 2 Eastboune Terrace London United Kingdom W2 6lg. . SMITH, Jeffrey is a Director of the company. Nominee Secretary ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Secretary MELVILLE, Christina has been resigned. Nominee Director ALNERY INCORPORATIONS NO 1 LIMITED has been resigned. Nominee Director ALNERY INCORPORATIONS NO 2 LIMITED has been resigned. Director BLOCK, Alan Harris has been resigned. Director DENTON, Joel Edward has been resigned. Director DRUTEN, Robert has been resigned. Director HALMI JNR, Robert has been resigned. Director HINES, Andrew Phillip has been resigned. Director HOCKDAY JNR, Irvine has been resigned. Director KERAMIDAS, Peter has been resigned. Director NOLAN VON GAL, Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SMITH, Jeffrey
Appointed Date: 01 April 2016
43 years old

Resigned Directors

Nominee Secretary
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 August 1996
Appointed Date: 15 March 1996
Secretary
MELVILLE, Christina
Resigned: 05 February 2010
Appointed Date: 20 August 1996
Nominee Director
ALNERY INCORPORATIONS NO 1 LIMITED
Resigned: 20 August 1996
Appointed Date: 15 March 1996
Nominee Director
ALNERY INCORPORATIONS NO 2 LIMITED
Resigned: 20 August 1996
Appointed Date: 15 March 1996
Director
BLOCK, Alan Harris
Resigned: 01 April 2016
Appointed Date: 01 October 2015
56 years old
Director
DENTON, Joel Edward
Resigned: 30 April 2010
Appointed Date: 12 January 2006
62 years old
Director
DRUTEN, Robert
Resigned: 12 January 2006
Appointed Date: 20 August 1996
78 years old
Director
HALMI JNR, Robert
Resigned: 15 August 2011
Appointed Date: 20 August 1996
68 years old
Director
HINES, Andrew Phillip
Resigned: 28 August 2014
Appointed Date: 15 August 2011
86 years old
Director
HOCKDAY JNR, Irvine
Resigned: 15 April 2002
Appointed Date: 20 August 1996
89 years old
Director
KERAMIDAS, Peter
Resigned: 29 September 2015
Appointed Date: 28 August 2014
60 years old
Director
NOLAN VON GAL, Peter
Resigned: 15 August 2011
Appointed Date: 15 April 2002
68 years old

SONAR ENTERTAINMENT LIMITED Events

05 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Registered office address changed from 5th Floor 33 Cavendish Square London W1G 0PW to 5th Floor 2 Eastboune Terrace London W2 6LG on 16 September 2016
20 May 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 1
15 Apr 2016
Appointment of Jeffrey Smith as a director on 1 April 2016
15 Apr 2016
Termination of appointment of Alan Harris Block as a director on 1 April 2016
...
... and 85 more events
29 Aug 1996
Company name changed alnery no. 1543 LIMITED\certificate issued on 30/08/96
27 Aug 1996
Registered office changed on 27/08/96 from: 9 cheapside london EC2V 6AD
27 Aug 1996
Director resigned
27 Aug 1996
Secretary resigned
15 Mar 1996
Incorporation

SONAR ENTERTAINMENT LIMITED Charges

1 April 2011
Debenture
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Wilmington Trust Fsb
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Fixed and floating charge over the undertaking and all…
1 April 2011
Debenture
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Jpmorgan Chase Bank N.A.
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Jp Morgan Chase Bank N.A
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Wilmington Trust Fsb
Description: Fixed and floating charge over the undertaking and all…
14 July 2004
Rent deposit deed
Delivered: 24 July 2004
Status: Satisfied on 16 August 2008
Persons entitled: Moonstone Properties Limited
Description: The interest in the deposit account.
16 October 1998
Form of amended and restated trademark security agreement
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Chase Manhattan Bank,as Agent for the Lenders as Set Out in the Agreement
Description: All rights,title and interest in,to and under each…
16 October 1998
Amended and restated credit and security agreement
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Chase Manhattan Bank,as Agent for the Lenders as Set Out in the Agreement
Description: All rights,title and interest on personal property and all…
16 October 1998
Amended and restated copyright security agreement and power of attorney
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: The Chase Manhattan Bank,as Agent for the Lenders as Set Out in the Agreement
Description: All rights in and to each item of any movie of the…
2 December 1996
Rent deposit deed
Delivered: 7 December 1996
Status: Outstanding
Persons entitled: Soho Estates Limited
Description: An account at national westminster bank PLC (account…

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