SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Profile SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Actual on 01.12.2020
Company name
SONY PICTURES TELEVISION PRODUCTION UK LIMITED
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Company number
03236308
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 09 August 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Thursday, 18 November 2021 due by Thursday, 02 December 2021

Last statement dated Wednesday, 18 November 2020

Nature of business (SIC)
59113 - Television programme production activities
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Registered office address
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG
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PSC and Officers SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Officers

(as of 19.09.2020)

AGER, Richard Warren
Status: Active
Appointed on: Thursday, 23 January 2020
Correspondence address: 2 Canalside Walk, London, W2 1DG, 12th Floor, Brunel Building
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Lawyer
Country of residence: England
FORRESTER, Mark Roy
Status: Active
Appointed on: Friday, 22 January 2016
Correspondence address: 2 Canalside Walk, London, W2 1DG, 12th Floor, Brunel Building
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GARVIE, Wayne Fernley, Dr
Status: Active
Appointed on: Wednesday, 13 December 2017
Correspondence address: Golden Square, England, London, W1F 9LU, 25
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: President, International Production
Country of residence: England
HOPGOOD, Darren Nigel
Status: Active
Appointed on: Wednesday, 15 April 2015
Correspondence address: 2 Canalside Walk, London, W2 1DG, 12th Floor, Brunel Building
Role: Secretary
HOPGOOD, Darren Nigel
Status: Active
Appointed on: Wednesday, 11 March 2015
Correspondence address: 2 Canalside Walk, London, W2 1DG, 12th Floor, Brunel Building
Nationality: British
Date of birth: December 1977
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LYNCH, Cheryl
Status: Active
Appointed on: Friday, 30 March 2018
Correspondence address: 2 Canalside Walk, London, W2 1DG, 12th Floor, Brunel Building
Nationality: American
Date of birth: November 1972
Role: Director
Occupation: International Business Affairs
Country of residence: United States
MCGAUGHEY, Laura
Status: Active
Appointed on: Wednesday, 11 December 2019
Correspondence address: 2 Canalside Walk, London, W2 1DG, 12th Floor, Brunel Building
Nationality: British
Date of birth: September 1976
Role: Director
Occupation: Tv Production Executive
Country of residence: England
PARSONS, Richard John
Status: Active
Appointed on: Friday, 07 November 2014
Correspondence address: 2 Canalside Walk, London, W2 1DG, 12th Floor, Brunel Building
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Lawyer
Country of residence: England
GILL, Sukhjeet Kaur
Status: Not active
Appointed on: Tuesday, 28 August 2001
Resigned on: Friday, 19 August 2005
Correspondence address: 66 Solent Road, West Hampstead, London, NW6 1TX
Nationality: British
Role: Secretary
Occupation: Financial Controller
CUNNINGHAM, Donna Grandy
Status: Not active
Appointed on: Friday, 04 May 2012
Resigned on: Friday, 22 January 2016
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: March 1961
Role: Director
Occupation: Television Executive
Country of residence: Usa
RYAN, Paul Antony
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Friday, 24 August 2001
Correspondence address: 13 Roderick Road, London, NW3 2NN
Role: Secretary
HALAMA, Mark Antoni
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 26 November 1999
Correspondence address: 12 Great James Street, London, WC1N 3DR
Role: Secretary
KAPLAN, Andrew Jay
Status: Not active
Appointed on: Saturday, 27 September 1997
Resigned on: Friday, 28 April 2000
Correspondence address: 709 22nd Street, Usa, Santa Monica, CA 90402
Nationality: American
Date of birth: November 1960
Role: Director
Occupation: Tv Executive
PRINZ ZU SALM-SALM, Ludwig
Status: Not active
Appointed on: Monday, 13 January 1997
Resigned on: Friday, 28 April 2000
Correspondence address: Venloer Str 21, Germany, Cologne, 50672
Nationality: German
Date of birth: April 1953
Role: Director
Occupation: Television Executive
BINGHAM, Nicholas
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Friday, 28 November 1997
Correspondence address: Court Lodge Oast, Udimore, East Sussex, Rye, TN31 6BB
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Television Executive
Country of residence: United Kingdom
ROBERTSON, Antony Brian
Status: Not active
Appointed on: Friday, 28 November 1997
Resigned on: Friday, 29 May 2009
Correspondence address: 10 Coval Gardens, East Sheen, London, SW14 7DG
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOONE, Gregory Kay
Status: Not active
Appointed on: Tuesday, 25 August 2015
Resigned on: Friday, 30 March 2018
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Attorney
Country of residence: United States
MH DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Monday, 02 December 1996
Correspondence address: 12 Great James Street, London, WC1N 3DR
Role: Corporate Director
MH SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 09 August 1996
Resigned on: Monday, 02 December 1996
Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
Role: Corporate Secretary
MCMAHON, John Barry
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Tuesday, 05 January 2010
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: Irish
Date of birth: July 1957
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROOT, Antony Howard
Status: Not active
Appointed on: Friday, 09 September 2005
Resigned on: Tuesday, 22 December 2009
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Tv Executive
Country of residence: United Kingdom
TIELENS, Jeroen Francis
Status: Not active
Appointed on: Tuesday, 21 June 2011
Resigned on: Tuesday, 27 March 2012
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: Dutch
Date of birth: September 1975
Role: Director
Occupation: Executive
Country of residence: Netherlands
FERMAN SMITH, Carrie Beth
Status: Not active
Appointed on: Friday, 22 January 2016
Resigned on: Wednesday, 11 December 2019
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: October 1975
Role: Director
Occupation: Director
Country of residence: United Kingdom
CASTLE, Alan George
Status: Not active
Appointed on: Friday, 19 August 2005
Resigned on: Wednesday, 15 April 2015
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: British
Role: Secretary
Occupation: Accountant
CASTLE, Alan George
Status: Not active
Appointed on: Monday, 15 June 2009
Resigned on: Wednesday, 15 April 2015
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Accountant
Country of residence: Uk
KENT, Steven
Status: Not active
Appointed on: Wednesday, 03 November 1999
Resigned on: Wednesday, 22 June 2011
Correspondence address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
Nationality: American
Date of birth: October 1954
Role: Director
Occupation: Televison Executive
Country of residence: Usa
GLYNN, Victor Michael Paul
Status: Not active
Appointed on: Monday, 02 December 1996
Resigned on: Wednesday, 30 June 1999
Correspondence address: 19 St Margarets Road, Oxfordshire, Oxford, OX2 6RX
Nationality: Uk
Date of birth: October 1956
Role: Director
Occupation: Television Executive
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Person with significant control

(as of 01.12.2020)

Columbia Pictures Corporation Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, 25
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent