SONY PICTURES ENTERTAINMENT INC. RELATED COMPANIES AS OF JUNE 30, 2014
FISCAL CITY/STATE COUNTRY OF DATE OF % OF PAR * SHARES TOTAL ADD’L C BIZ NAME OF COMPANY YEAR OF INC/ INC/ INC/ NAME OF SHAREHOLDERS OWNERSHI CURRENCY VALUE ISSUED SHARE PAID-IN E SEGM .TY NOTES END ORG ORG ORG P OF CLASS CAPITAL* CAPITAL* D . PE I FRANCE: Sony Pictures Television Distribution (France) Feb 28 Paris France 09-26-33 Sony Software SCA 99.99% EURO 9.00 91,000 819,090 4,710 C Film 2 SNC Sony Pictures Television Production (France) S.A.S.U. .01% 10 Sony Pictures Home Entertainment (France) Mar 31 Paris France 02-26-82 SP Television Distribution (France) SNC 99.99% EURO 1.00 999 1,000 0 C Film 8 SNC Sony Software SCA .01% 1 Sony Pictures Releasing (France) SNC Mar 31 Paris France 06-26-07 SP Television Distribution (France) SNC 99.98% EURO 1.00 59,990 60,000 0 C Film 2 Sony Software SCA .02% 10 Sony Pictures Television Production (France) Mar 31 Paris France 02-20-97 Sony Software SCA 100.0% EURO 15.00 2,498 37,500 0 C Film 1 S.A.S.U. Pegasus Television S.A.S. Dec 31 France 04-30-97 Sony Pictures Television Production 33.0% EURO 1.00 990 37,500 0 E Film 7 (France) S.A.S.U. 67.0% 2,010 Oree Finances Productions S.A. Starling SARL Mar 31 Paris France 01-04-89 Sony Software SCA 50.0% EURO 16.00 365 11,680 0 C Film 7 Tiroc SAS 50.0% 365 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 Tiroc SAS Dec 31 Nanterre France 02-14-97 Sony Software SCA 95.1% EURO 1,098 2,380 2,750,490 0 C Film 7 Franck Marty 4.9% 125
GERMANY: Beteiligungsgesellschaft Sony Entertainment mbH Dec 31 Berlin Germany 01-24-97 Sony Pictures Releasing GmbH 100.0% DEM npv 1 50,000 0 C Film 1 Deutsche Columbia Pictures Filmproduktion GmbH Mar 31 Munich Germany 12-19-97 Sony Pictures Releasing GmbH 100.0% DEM 100.00 2,000 200,000 0 C Film 2 Global Entertainment Productions Dec Potsdam Germany 01-24-97 Global Ent. Prods. Ver. GmbH (GP) DEM 120,000,000 0 C Film 8 GmbH & Co. KG 31(a) Beteil. Sony Entertainment mbH (LP) Global Entertainment Productions GmbH & Dec 31 Potsdam Germany 1997 Global Ent. Prods. Ver. GmbH (GP) 100.0% DEM 104,000,000 0 C Film 8 Co. Film KG Commerzbank (LP) Global Entertainment Productions GmbH & Dec 31 Potsdam Germany 1998 Global Ent. Prods. Ver. GmbH (GP) 100.0% DEM 600,000,000 0 C Film 8 Co. Medien KG Commerzbank (LP) Global Entertainment Productions GmbH & Dec 31 Potsdam Germany 03-04-99 Global Ent. Prods. Ver. GmbH (GP) 100.0% DEM 83,170,000 0 C Film 8 Co. Movie KG LHI Leasing (LP) Global Entertainment Productions Verwaltungs Dec 31 Frankfurt Germany 11-24-96 Sony Pictures Releasing GmbH 100.0% DEM npv 1 50,000 0 C Film 1 GmbH Sony Medienbeteiligungsgesellschaft mbH Dec 31 Munich Germany 08-25-93 Sony Pictures Releasing GmbH 100.0% DEM 100.00 500 50,000 0 C Film 7 Sony Pictures Film und Fernseh Produktions GmbH Mar 31 Hurth Germany 02-07-95 Sony Pictures Releasing GmbH 100.0% DEM npv 1 200,000 0 C Film 7 Sony Pictures Home Entertainment GmbH Mar 31 Munich Germany 03-31-00 Sony Pictures Releasing GmbH 100.0% EURO 1 25,100 0 C Film 8 Sony Pictures Releasing GmbH Mar 31 Berlin Germany 11-22-90 Sony Software BV 100.0% EURO 1 25,564,560 0 C Film Sony Pictures Television Distribution Dec 31 Wiesbaden Germany 08-18-99 Beteil. Sony Entertainment mbH 100.0% EURO 25,000 0 C Film 7 Deutschland GmbH Sony Pictures Television Sales Deutschland Dec 31 Wiesbaden Germany 08-18-99 Beteil. Sony Entertainment mbH 100.0% EURO 25,000 0 C Film 7 GmbH SPE Music Germany GmbH Berlin Germany 05-02-95 Beteil. Sony Entertainment mbH 100.0% DEM npv 1 50,000 0 C Film 8 Sony Pictures Filmverleih GmbH Jan 31 Vienna Austria 11-14-90 Sony Pictures Releasing GmbH 100.0% EURO 250,000 18,000 0 C Film 2 Sony Pictures Home Entertainment S.r.l. Nov 30 Rome Italy 08-00-83 SPE Italy Limited 100.0% EURO 200,000 103,000 0 C Film 8 Sony Pictures Home Entertainment Mar 31 Madrid Spain 09-23-83 Sony Pictures Releasing GmbH 50.0% EURO 1 90,000 0 C Film 8 y Cia, S.R.C. Sony Pictures Home Entertainment B.V. 50.0% 1
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 compnay 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
7/2/2014 6:09 PM Page 20
SONY PICTURES ENTERTAINMENT INC. RELATED COMPANIES AS OF JUNE 30, 2014
FISCAL CITY/STATE COUNTRY OF DATE OF % OF PAR * SHARES TOTAL ADD’L C BIZ NAME OF COMPANY YEAR OF INC/ INC/ INC/ NAME OF SHAREHOLDERS OWNERSHI CURRENCY VALUE ISSUED SHARE PAID-IN E SEGM .TY NOTES END ORG ORG ORG P OF CLASS CAPITAL* CAPITAL* D . PE I Sony Pictures Television Sales de España S.A. Spain 12-21-10 Sony Pictures Home Entertainment y Cia, 100.0% Euro C Film 8 S.R.C. Sony Pictures Television Distribution de Spain 02-03-11 Sony Pictures Television Sales de España 100.0% Euro C Film 8 España S.A. S.A. SPE Italy Limited Mar 31 England 12-10-02 Sony Pictures Releasing GmbH 50.0% GBP 1.00 2 2 0 C Film 8 Sony Pictures Home Entertainment B.V. 50.0%
UNITED KINGDOM: Columbia Pictures Corporation Limited Mar 31 London England 09-17-29 Sony Corporate Services Europe Ltd. 100.0% GBP 1.00 25,000 25,000 0 C Film 2 1D3D Limited Mar 31 England 03-29-90 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 2 1D3D Inc. Mar 31 Delaware U.S.A. 08-24-12 1D3D Limited 100.0% USD 0.10 100 10 C Film C Anonymous Pictures Limited Mar 31 England 07-14-97 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 2 Colgems Productions Limited Mar 31 London England 01-21-83 Columbia Pictures Corporation Limited 100.0% GBP 1.00 100 100 0 C Film 7 Columbia Pictures Holdings Arabia Limited England 03-29-10 Columbia Pictures Corporation Limited 100.0% GBP 1.00 1 1 C Film 1 Sony Pictures Television Arabia FZ-LLC Dec 31 Dubai / UAE 09-19-10 Columbia Pictures Holdings Arabia 100.0% AED 1,000 50 50,000 C Film 8 Limited Sony Pictures Television Productions Mar 31 Cairo Egypt 12-12-10 Columbia Pictures Holdings Arabia Limited 98.0% EGP 1,000 2450 250,000 0 C Film 7 Egypt SAE CILL Holdings Limited 1.0% 25 2waytraffic UK Rights Limited 1.0% 25 Sony Pictures Television Productions Mar 31 Beirut Lebanon 12-04-10 Columbia Pictures Holdings Arabia Limited 96.0% LBD 96 30,000,000 0 C Film 7 Lebanon SAL Cornelius Abrahams 1.0% 1 Dany Karam 1.0% 1 Ziad Zebbi 1.0% 1 Elias Chedid (lawyer) 1.0% 1 Eastern European Holdings Ltd. Mar 31 London England 10-04-06 Columbia Pictures Corporation Limited 50.0% GBP 1.00 1 2 0 C Film 2 Buena Vista International, Inc. 50.0% 1 OOO Walt Disney Studios Sony Pictures Dec31( Moscow Russia 01-12-07 Eastern European Holdings Ltd. 100.0% RUB Appx 2,840,000 0 C Film 2 Releasing a) [= USD100,000] Filmbank Distributors Limited Nov 30 London England 08-27-71 Columbia Pictures Corporation Limited 33.3% GBP 1.00 50(c) 150 0 C Film 2 Warner Bros. Distributors Limited 33.3% 50(d) Non Theatrical Digital Partners Limited 33.3% 50(e) Filmflex Movies Limited England 11-08-04 Columbia Pictures Corporation Limited 50.0% GBP 1.00 1,480,000 2,960,000 0 E Film 7 The Walt Disney Company Limited 50.0% 1,480,000 Holliston Productions Limited Mar 31 London England 03-22-06 Columbia Pictures Corporation Limited 100.0% GBP 1.00 1 1 0 C Film 7 Lost Lambs Productions UK Limited Mar 31 England 11-12-98 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 2 Obelisk Productions Limited Mar 31 England 01-06-95 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 2 Point Productions Limited Mar 31 London England 06-23-95 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 7 Rose Line Productions Limited Mar 31 England 05-07-96 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 2 I.B.C.C. Films, Inc. Mar 31 California U.S.A. 04-20-07 Rose Line Productions Limited 100.0% USD npv 100 100 0 C Film 2 Sony Pictures Home Entertainment Limited Mar 31 London England 09-14-81 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 1 Columbia TriStar Cinema Club Limited Mar 31 England 10-20-95 Sony Pictures Home Entertainment Limited 100.0% GBP 1.00 1,000 1,000 0 C Film 2 Sony Pictures Home Entertainment Mar 31 Dublin Ireland 03-15-01 Sony Pictures Home Entertainment Limited 100.0% EURO 126.9738 126.9738 0 C Film 8 (Ireland) Limited Sony Pictures Television Producciones Dec 31 Madrid Spain 11-21-03 Columbia Pictures Corporation Limited 100.0% EURO 3,006 0 C Film 7 España, S.L. Sony Pictures Television Production (UK) Mar 31 England 08-09-96 Columbia Pictures Corporation Limited 100.0% GBP 1.00 1,000 1,000 0 C Film 2 Limited
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 compnay 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
7/2/2014 6:09 PM Page 21
SONY PICTURES ENTERTAINMENT INC. RELATED COMPANIES AS OF JUNE 30, 2014
FISCAL CITY/STATE COUNTRY OF DATE OF % OF PAR * SHARES TOTAL ADD’L C BIZ NAME OF COMPANY YEAR OF INC/ INC/ INC/ NAME OF SHAREHOLDERS OWNERSHI CURRENCY VALUE ISSUED SHARE PAID-IN E SEGM .TY NOTES END ORG ORG ORG P OF CLASS CAPITAL* CAPITAL* D . PE I Electric Ray Limited Mar 31 England 07-11-13 Sony Pictures Television Production 50.1% GBP C Film 7 On 4/23/14, Meredith Chambers (UK) Limited invested in 24.95% of company Karl Warner 49.9 24.95% Meredith Chambers 24.95% Left Bank Pictures Limited Mar 31 England England 11-01-06 Sony Pictures Television Production UK Limited 51.000% GBP £0.00001 51,000(c) 1,000,000 C Film E Andrew Harries 25.039% 25,039(d) BBC Worldwide Limited 12.201% 12,201(d) Marigo Kehoe 7.350% 7,350(d) Michael Casey 1.470% 1,470(d) Grace Wilson 0.980% 980(d) Suzanne Mackie 0.735% 735(d) Jenna Jones 0.735% 735(d) Kerry Gill Pryde 0.147% 147(d) Zoe Edwards 0.147% 147(d) Lucy Dyke 0.098% 98(d) Claire Davis 0.049% 49(d) Lindsay Salt 0.049% 49(d) Left Bank Pictures (Television) Limited Mar 31 London England 01-24-08 Left Bank Pictures Ltd. 100% GBP £1 1 C Film 7 LB P Outlander Ltd. Mar 31 London England 05-09-13 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures (DCI Banks) Limited Mar 31 London England 03-16-10 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures (DW) Limited Mar 31 London England 08-30-08 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures (Film) Limited Mar 31 London England 01-24-08 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures Film (The Divided Mar 31 London England 09-17-10 Left Bank Pictures Film Limited 100% GBP £1 1 C Film 7 Heart) Limited Left Bank Pictures (Ganglands) Limited Mar 31 London England 08-11-08 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures (Ice Cream Girls) Mar 31 London England 07-27-12 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Limited Left Bank Pictures (Mad Dogs) Limited Mar 31 London England 02-08-10 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures (MSO) Limited Mar 31 London England 11-10-08 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures (SB2) Limited Mar 31 London England 09-30-10 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures (Strike Back) Limited Mar 31 London England 05-08-09 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures Television (Joyce Mar 31 London England 01-12-12 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Hatto) Limited Left Bank Pictures Television (Mad Mar 31 London England 09-06-11 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Dogs 3) Limited Left Bank Pictures Television (Strike Mar 31 London England 09-06-11 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Back 3) Limited Left Bank Pictures Television (Strike Mar 31 London England 09-26-12 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Back 4) Limited Left Bank Pictures Television (Tommy Mar 31 London England 04-11-13 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Cooper) Limited Left Bank Pictures (Wallander) Limited Mar 31 London England 04-22-09 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Left Bank Pictures (Zen) Limited Mar 31 London England 12-02-09 Left Bank Pictures (Television) Limited 100% GBP £1 1 C Film 7 Scarlet Media Limited Mar 31 England 07-12-13 Sony Pictures Television Productions 100.0% Euro C Film 7 (UK) Limited
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 compnay 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
7/2/2014 6:09 PM Page 22
SONY PICTURES ENTERTAINMENT INC. RELATED COMPANIES AS OF JUNE 30, 2014
FISCAL CITY/STATE COUNTRY OF DATE OF % OF PAR * SHARES TOTAL ADD’L C BIZ NAME OF COMPANY YEAR OF INC/ INC/ INC/ NAME OF SHAREHOLDERS OWNERSHI CURRENCY VALUE ISSUED SHARE PAID-IN E SEGM .TY NOTES END ORG ORG ORG P OF CLASS CAPITAL* CAPITAL* D . PE I Silver River Productions Limited Mar 31 London England 09-16-05 Sony Pictures Television Production UK 100.0% GBP 0.01 85,553(d) C Film 2 Limited Daisy Goodwin 75.45% 28,132(c) Emma Hindley 16.48% 6,143(c) Samantha Lawrence 6.69% 2,496(c) Fiona MacGregor Duff & Kathleen Hurley, 1.38% 516(c) Trustees –Notional Will of late H. Thompson Silver River Music Limited Mar 31 London England 09-16-05 Silver river Productions Limited 100.0% GBP C Film 2 Stellify Media (NI) Limited Mar 31 No. Ireland Ireland 02-10-14 Sony Pictures Television Production UK GBP 1 0 C Film 7 Limited 51.0% 501 (d) Matthew Worthy 24.5% 245 (c) Kieran Doherty 24.5% 245 (c) Victory Television Limited Jan 31 London England 01-12-11 Sony Pictures Television Production UK 75.0% GBP 1.00 75(c) C Film 7 Limited Victoria Ashbourne 25.0% 1.00 25(d) Sony Pictures Television Production UK 100.0% 1.00 500,000(m) Limited Sony Pictures Television Productions Mar 31 New South Australia 07-31-96 Sony Pictures Television Prod. UK Ltd. 100.0% AUD 1.00 1 1 0 C Film 2 Pty Limited Wales CT Australian Productions Pty Ltd Mar 31 New South Australia 05-03-99 Sony Pictures Television Productions Pty 100.0% AUD 1.00 1 1 0 C Film 7 Wales Ltd Sony Pictures Television Sales Italia S.r.l. Mar 31 Rome Italy 12-31-03 Columbia Pictures Corporation Limited 99.0% EURO 9,900 0 C Film 7 Sony Pictures Home Entertainment Limited 1.0% 100 Sony Pictures Television Distribution Italia Mar 31 Italy 10-20-10 Sony Pictures Television Sales Italia S.R.L. 100.0% Euro C Film 8 S.R.L. . Waveland Pictures Limited Mar 31 London England 03-03-99 Columbia Pictures Corporation Limited 100.0% GBP 1.00 2 2 0 C Film 2 Columbia TriStar Carlton Productions Ltd. Sept 30 England 05-27-93 Sony Software B.V. 50.0% GBP 1.00 50 100 0 C Film 7 Central Productions Ltd. 50.0% 50
UNITED STATES: LDL, Inc. Mar 31 Delaware U.S.A. 11-10-09 Provident Label Group LLC (SonyMusic) 100.0% USD 0.10 100 C Film 2 Lot, Inc. Mar 31 Delaware U.S.A. 09-29-86 Sony Corporation of America 100.0% USD SCA company Sony Pictures High Definition Center Inc. Mar 31 Delaware U.S.A. 10-01-90 Sony Corporation of America 100.0% USD 1.00 100 100 6,905,676 C Film 7 Sony Pictures Properties Inc. Feb. 28 California U.S.A. 06-14-91 Sony Corporation of America 100.0% USD 100 100 C Film 8
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 compnay 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
7/2/2014 6:09 PM Page 23