SONY PICTURES TELEVISION PRODUCTION UK LIMITED
Active - Accounts Filed
General Information
NAME
SONY PICTURES TELEVISION PRODUCTION UK LIMITED
COMPANY NUMBER
03236308
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59113 -
Television programme production activities
INCORPORATION DATE
09/08/1996
(28 years and 3 months old)
WEBSITE
www.spe.sony.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
10/08/1999
09/09/2002
COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED
View all previous names
LONDON
W2 1DG
Telephone: 02075331400
TPS: No
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
Telephone: 75331400
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COLUMBIA PICTURES CORPORATION LIMITED | Active - Accounts Filed | View Report |
| SONY PICTURES TELEVISION PRODUCTION UK LIMITED | Active - Accounts Filed | View Report |
| ELECTRIC RAY LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
Credit Risk Overview
Want to learn more about SONY PICTURES TELEVISION PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SONY PICTURES TELEVISION PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY PICTURES TELEVISION PRODUCTION UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/03/2015 - Present (9 years and 8 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 37 Past: 35 |
View Report |
|
15/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/01/2016 - Present (8 years and 10 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
13/12/2017 - Present (6 years and 11 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
30/03/2018 - Present (6 years and 7 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 19/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 24/07/2023 | Richard John Parsons (909011089) has left the board |
| 09/03/2023 | Richard Warren Ager (926641166) has left the board |
| 27/12/2022 | New Accounts filed |
| 30/11/2022 | New Confirmation Statement filed |
| 21/02/2022 | New Board Member David Teague (929234031) Appointed |
| 28/01/2022 | Laura McGaughey (924451415) has left the board |
| 25/12/2021 | New Accounts filed |
| 25/12/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Accounts filed |
| 08/04/2021 | New Accounts filed |
| 24/06/2020 | Cheryl Lynch (924711302) has left the board |
| 24/06/2020 | New Board Member Cheryl Lynch (924711049) Appointed |
| 17/06/2020 | Change in Reg. Office |
| 27/01/2020 | New Board Member Richard Warren Ager (926641166) Appointed |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | Carrie Beth Ferman Smith (920455803) has left the board |
| 13/12/2019 | New Board Member Laura McGaughey (924451415) Appointed |
| 13/12/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 05/12/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Cheryl Lynch (924711302) Appointed |
| 07/06/2018 | Gregory Kay Boone (920049938) has left the board |
| 13/01/2018 | New Accounts filed |
| 15/12/2017 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 10/12/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 08/12/2016 | New Annual Return filed |
| 29/01/2016 | Donna Grandy Cunningham (915320345) has left the board |
| 29/01/2016 | New Board Member Carrie Ferman (920455803) Appointed |
| 29/01/2016 | New Board Member Mark Roy Forrester (920453128) Appointed |
| 29/01/2016 | Donna Grandy Cunningham (915320345) has left the board |
| 29/01/2016 | New Board Member Carrie Ferman (920455803) Appointed |
| 29/01/2016 | New Board Member Mark Roy Forrester (920453128) Appointed |
| 19/12/2015 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 01/09/2015 | New Board Member Gregory Kay Boone (920049938) Appointed |
| 13/08/2015 | Alan George Castle (910739399) has left the board |
| 13/08/2015 | New Company Secretary Darren Nigel Hopgood (920010597) Appointed |
| 13/08/2015 | New Accounts filed |
| 13/03/2015 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 20/12/2014 | New Annual Return filed |
| 13/11/2014 | New Board Member Richard John Parsons (909011089) Appointed |
| 06/01/2014 | New Accounts filed |
| 03/12/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 26/11/2012 | Donna Grandy Cunningham (916881488) has left the board |
| 26/11/2012 | New Annual Return filed |
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