Org Name of Shareholders % of Ownership
Total Page:16
File Type:pdf, Size:1020Kb
SONY PICTURES ENTERTAINMENT INC. ALPHABETIZED LIST OF SUBSIDIARIES AS OF MARCH 31, 2014 FISCAL CITY/STATE COUNTR DATE % OF PAR * SHARES TOTAL ADD’L C BIZ NAME OF COMPANY YEAR OF INC/ Y OF INC/ OF INC/ NAME OF SHAREHOLDERS OWNERSHIP CURRENC VALUE ISSUED SHARE PAID-IN E SEGM. NOTES END ORG ORG ORG OF CLASS Y CAPITAL* CAPITAL* D TY I PE 090502 Ltd. Dec31 England Fun Technologies ULC 100.0% EURO c Film 1 Sub: Game Show Network, LLC 1D3D Inc. Mar 31 Delaware U.S.A. 08-24-12 1D3D Limited 100.0% USD 0.10 100 10 C Film C 1D3D Limited Mar 31 England 03-29-90 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 2 2waytraffic Eastern Europe Kft Mar 31 Hungary 02-27-06 2waytraffic Holding B.V. 100.0% HUF 3.000.000 2waytraffic Holding B.V. Mar 31 Amsterdam Netherland 03-10-08 Sony Pictures Entertainment Inc. 100.0% C Film 7 s 2waytraffic International B.V. Mar 31 Hilversum Netherland 10-05-06 2waytraffic Holding B.V. 100.0% EURO 0,01 1.800.000 18.000 s 2waytraffic Music, Inc. Mar 31 California U.S.A. 12-21-12 All Roads Music, Inc. 100.0% USD 0.10 100 10 C Film 6 2waytraffic UK Ltd. Mar 31 London England 05-21-07 2waytraffic Holding B.V. 100.0% GBP 1 1 1000 3D NetCo LLC Dec 31 Delaware U.S.A. 04-21-10 SPE 3D Net Investments Inc. 44.933% USD C Film 7 Discovery 3D Holding, Inc. 44.933% IMAX 3D TV Ventures, LLC 10.134% AA Development UK Limited Mar 31 London England 03-29-07 JC Entertainment, Inc. 100.0% GBP 1.00 1 1 0 C Film 2 Absynthe Entertainment, Inc. Mar 31 Delaware U.S.A. 09-12-08 JC Entertainment, Inc. 100.0% USD $0.10 100 10 C Film 6 Acacia Productions, Inc. Mar 31 California U.S.A. 05-13-08 Colton Productions, inc. 100.0% USD $1.00 100 $100 C Film 7 Acme Productions, Inc. Mar 31 Delaware U.S.A. 05-07-04 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 7 Acme Productions II, Inc. Mar 31 Delaware U.S.A. 08-11-11 CPE Holdings, Inc. 100.0% USD 0.10 100 10 C Film 7 Acquisitions Avenue Music, Inc. Mar 31 California U.S.A. 12-21-12 All Roads Music, Inc. 100.0% USD 0.10 100 10 C Film 6 Acquisitions Boulevard Music, Inc. Mar 31 California U.S.A. 12-21-12 All Roads Music, Inc. 100.0% USD 0.10 100 10 C Film 6 Adelaide Productions, Inc. Mar 31 Delaware U.S.A. 04-12-93 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 7 Advanced Digital Systems Group, Inc. Mar 31 Delaware U.S.A. 07-12-95 Sony Pictures Entertainment Inc. 100.0% USD npv 100 100 0 C Film 2 Affirm Films, Inc. Mar 31 California U.S.A. 07-17-07 Sony Pictures Home Entertainment Inc. 100.0% USD npv 100 100 0 C Film 2 AKM Investments, LLC Mar 31(a) Louisiana U.S.A. 07-21-04 Future Street Productions, LLC 99.9% USD C Film 2 Stonehenge Entertainment TCS VI, LLC .1% AKM Productions, LLC Mar 31(a) Louisiana U.S.A. 07-21-04 AKM Investments, LLC 100.0% USD C Film 2 Albany Productions, Inc. Mar 31 California U.S.A. 01-28-98 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 7 Albemarle Productions, Inc. Mar 31 California U.S.A. 08-11-95 JC Entertainment, Inc. 100.0% USD npv 100 100 0 C Film 2 Aldarm Company, Ltd. Jan 31 Iran 09-02-65 Sony Pictures Releasing Int’l Corp. 100.0% RIALS 1.00 1,000,000 1,000,000 0 C Film 8 Allenford Productions, Inc. Mar 31 California U.S.A. 02-04-94 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 7 All Roads Music, Inc. Mar 31 California U.S.A. 12-21-12 CPE Holdings, Inc. 100.0% USD 0.10 100 10 C Film 6 ALOR SARL Dec 31 Paris France 07-28-04 Starling SARL 34.0% EURO 10.0 255 7,500 0 E Film 7 Jean-Pierre Foucault 22.0% 165 Didier Froehly 22.0% 165 Mrs. Laurence Jomand 22.0% 165 Altadena Productions, LLC Mar 31(a) Delaware U.S.A. 02-07-01 Game Show Network, LLC 100.0% USD npv 100 100 0 C Film 7 Sub: Game Show Network, LLC Animation Avenue Music, Inc. Mar 31 California U.S.A. 12-21-12 All Roads Music, Inc. 100.0% USD 0.10 100 10 C Film 6 Animation Boulevard Music, Inc. Mar 31 California U.S.A. 12-21-12 All Roads Music, Inc. 100.0% USD 0.10 100 10 C Film 6 Animation Investment, Inc. Mar 31 California U.S.A. 08-20-97 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 1 Animax Broadcast Japan see: Kabushiki Kaisha Animax Broadcast Japan Animax Broadcasting Korea Co., Ltd. Mar 31 Seoul Korea 12-26-05 AXN Investment, Inc. 49.0% KRW 502,152 1,000,000,0 0 C Film 7 Korea Digital Satellite Broadcasting Co., Ltd. 48.0% 491,904 00 (“KDL”) Marty Hong 3.0% 30,744 Annie Too Productions, Inc. Mar 31 California U.S.A. 06-15-06 JC Entertainment, Inc. 100.0% USD Npv 100 100 0 C Film 2 Anonymous Pictures Limited Mar 31 England 07-14-97 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 2 Appleton Productions, Inc. Mar 31 Delaware U.S.A. 03-18-11 CPE Holdings, Inc. 100.0% USD 0.10 100 10 C Film 2 Aqaba, Inc. Mar 31 California U.S.A. 04-09-92 CPE Holdings, Inc. 100.0% USD npv(c) 9,900 1,000 0 C Film 1 CPE Holdings, Inc. 100.0% npv(d) 1,428 Arlington Productions, Inc. Mar 31 Delaware U.S.A. 02-10-93 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 7 Ashland Productions, Inc. Mar 31 Illinois U.S.A. 05-09-00 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 7 Auckland Productions, Inc. Mar 31 California U.S.A. 05-28-99 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 7 Avoca Productions, Inc. Mar 31 California U.S.A. 09-20-95 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 7 AXN Entertainment Co., Ltd. see Kabushiki Kaisha Business Type Code * Amounts indicated in local currency (b) Denotes Common Stock (g) Denotes Series A Preferred Stock 1. Holding Company 5. Operation of movie theaters C = Consolidated company npv = no par value (c) Denotes Class A Common Stock (h) Denotes Convertible Preferred Shares 2. Distribution, production 6. Production, marketing, and planning E = Equity method (-) Denotes category not applicable (d) Denotes Class B Common Stock (j) Denotes Series B Preferred Stock planning of motion pictures of records and other software D = Deconsolidated company (a) Denotes a non-corporate entity (i.e., (e) Denotes Class C Common Stock (k) Denotes 10% Junior Preferred Stock 3. Marketing of electronic products 7. Production and planning of television I = Investment at Cost a partnership, joint venture, etc.) (f) Denotes Class F Common Stock (l) Denotes “Growth Shares” 4. Manufacturing and marketing of programs (m) Denotes Non-Voting C Preference Shares electronic products 8. All other 5/9/14 4:15PM Page 1 SONY PICTURES ENTERTAINMENT INC. ALPHABETIZED LIST OF SUBSIDIARIES AS OF MARCH 31, 2014 FISCAL CITY/STATE COUNTR DATE % OF PAR * SHARES TOTAL ADD’L C BIZ NAME OF COMPANY YEAR OF INC/ Y OF INC/ OF INC/ NAME OF SHAREHOLDERS OWNERSHIP CURRENC VALUE ISSUED SHARE PAID-IN E SEGM. NOTES END ORG ORG ORG OF CLASS Y CAPITAL* CAPITAL* D TY I PE AXN Entertainment AXN – Taiwan One, LLC Mar 31 Delaware U.S.A. 05-08-97 AXN – Taiwan Two, LLC 100.0% USD C Film 7 AXN - Taiwan Two, LLC Mar 31 Delaware U.S.A. 06-24-97 AXN Holdings, LLC 100.0% USD C Film 7 AXN Brazil, LLC Mar 31 Delaware U.S.A. 07-18-12 AXN Latin America Inc. 100.0% USD C Film C AXN Central Europe Investments LLC Mar 31 Delaware U.S.A. 07-17-03 AXN Investment, Inc. 100.0% USD C Film 7 AXN Central Europe LLC Mar 31 Delaware U.S.A. 07-17-03 AXN Investment, Inc. 99.0% USD C Film 7 AXN Central Europe Investments LLC 1.0% AXN Europe Limited Mar 31 England 07-07-03 AXN Investment, Inc. 100.0% GBP 1.00 1 1 0 C Film 7 AXN Holdings, LLC Mar 31 Delaware U.S.A. 05-08-97 AXN Investment, Inc. 100.0% USD C Film 1 AXN Hungary Broadcast Dissemination Budapest Hungary 11-27-03 AXN Central Europe LLC 100.0% HUF 3,000,000 0 C Film 7 Services LLC AXN Investment, Inc. Mar 31 California U.S.A. 08-20-97 CPE Holdings, Inc. 100.0% USD npv 100 100 0 C Film 1 AXN Israel Holdings LLC Mar 31(a) Delaware U.S.A. 08-23-00 AXN Investment, Inc. 100.0% USD 1,000 0 C Film 8 AXN Israel Ltd.