SONY PICTURES TELEVISION UK RIGHTS LIMITED - LONDON


Company Profile Company Filings

Overview

SONY PICTURES TELEVISION UK RIGHTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
SONY PICTURES TELEVISION UK RIGHTS LIMITED was incorporated 31 years ago on 01/06/1992 and has the registered number: 02719242. The accounts status is FULL and accounts are next due on 31/12/2024.

SONY PICTURES TELEVISION UK RIGHTS LIMITED - LONDON

This company is listed in the following categories:
59133 - Television programme distribution activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

12TH FLOOR, BRUNEL BUILDING
LONDON
W2 1DG

This Company Originates in : United Kingdom
Previous trading names include:
2WAYTRAFFIC UK RIGHTS LIMITED (until 12/04/2013)
CELADOR INTERNATIONAL LIMITED (until 31/05/2007)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW GEORGE JUSTICE Nov 1965 British Director 2023-10-16 CURRENT
MS CHERYL LYNCH Nov 1972 American Director 2016-01-21 CURRENT
MR DARREN NIGEL HOPGOOD Dec 1977 British Director 2015-04-15 CURRENT
MR DARREN NIGEL HOPGOOD Secretary 2015-04-15 CURRENT
DR WAYNE FERNLEY GARVIE Sep 1963 British Director 2018-03-30 CURRENT
MR RICHARD JOHN PARSONS May 1967 British Director 2017-09-08 UNTIL 2023-07-20 RESIGNED
ADRIAN WOOLFE Feb 1970 British Director 2001-02-01 UNTIL 2006-08-15 RESIGNED
MISS JANET CHRISTINE OAKES Jul 1967 British Director 2005-11-01 UNTIL 2006-12-19 RESIGNED
MISS JANET CHRISTINE OAKES Jul 1967 British Director 2006-12-21 UNTIL 2010-09-17 RESIGNED
MR MICHAEL ANTHONY MORLEY Jul 1957 British Director 2010-07-13 UNTIL 2012-03-31 RESIGNED
EDWARD ALEXANDER LOUWERSE Jun 1967 Dutch Director 2012-04-01 UNTIL 2013-10-29 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1992-06-01 UNTIL 1992-07-08 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1992-06-01 UNTIL 1992-07-08 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1992-06-01 UNTIL 1992-07-08 RESIGNED
DONALD CHRISTOPHER Jun 1948 Secretary 2001-02-01 UNTIL 2002-04-23 RESIGNED
NIGEL JOHN BEANEY Jan 1960 British Secretary 1992-07-08 UNTIL 1995-06-01 RESIGNED
ALAN GEORGE CASTLE Secretary 2012-04-01 UNTIL 2015-04-15 RESIGNED
JEROEN FRANCIS TIELENS Sep 1975 Dutch Secretary 2006-12-19 UNTIL 2012-03-31 RESIGNED
CATRIONA JANE HOOLAHAN Oct 1961 British Secretary 1996-01-01 UNTIL 1996-12-06 RESIGNED
MISS JANET CHRISTINE OAKES Jul 1967 British Secretary 2005-09-30 UNTIL 2006-12-19 RESIGNED
ANTHONY ROBB-JOHN Jan 1963 British Secretary 1995-06-01 UNTIL 1995-09-01 RESIGNED
MR PAUL ADRIAN SMITH Jan 1947 British Secretary 1995-09-01 UNTIL 1996-01-01 RESIGNED
JASBIR KAUR UPPAL Sep 1972 British Secretary 2001-04-23 UNTIL 2003-07-29 RESIGNED
ADRIAN WOOLFE Feb 1970 British Secretary 2003-07-29 UNTIL 2005-09-30 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Secretary 1996-12-06 UNTIL 2001-02-01 RESIGNED
MR SIMON PATRICK GUNNING Oct 1967 British Director 2005-09-30 UNTIL 2006-02-28 RESIGNED
CORNELIUS GIJSBRECHT ABRAHAMS Jun 1969 Dutch Director 2006-12-19 UNTIL 2010-06-11 RESIGNED
NIGEL JOHN BEANEY Jan 1960 British Director 1992-07-08 UNTIL 1995-06-01 RESIGNED
MR CORII BERG Dec 1968 American Director 2011-04-13 UNTIL 2018-03-30 RESIGNED
JANE CALDWELL Jan 1967 British Director 2012-04-01 UNTIL 2017-09-08 RESIGNED
MRS DONNA GRANDY CUNNINGHAM Mar 1961 American Director 2010-07-05 UNTIL 2011-04-18 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2002-04-08 UNTIL 2005-09-30 RESIGNED
MR STEPHEN JOHN DOVER Aug 1946 British Director 2000-05-03 UNTIL 2001-02-19 RESIGNED
MR JOHN EASTAFF Nov 1959 British Director 2003-07-01 UNTIL 2003-12-31 RESIGNED
MR MALCOLM WILLIAM GARDNER Mar 1958 British Director 2006-12-21 UNTIL 2009-02-05 RESIGNED
MS SARAH JANE GREGSON Mar 1959 British Director 1996-12-06 UNTIL 2000-12-01 RESIGNED
MR PAUL ADRIAN SMITH Jan 1947 British Director 1992-07-08 UNTIL 2006-08-15 RESIGNED
MRS DONNA GRANDY CUNNINGHAM Mar 1961 American Director 2013-10-29 UNTIL 2016-01-21 RESIGNED
MR MARK JULIAN HOPKINS Oct 1959 British Director 1995-06-01 UNTIL 2000-12-01 RESIGNED
JEROEN FRANCIS TIELENS Sep 1975 Dutch Director 2006-12-19 UNTIL 2012-03-31 RESIGNED
CATRIONA JANE HOOLAHAN Oct 1961 British Director 1996-01-01 UNTIL 1996-12-06 RESIGNED
BRUCE MACLAREN VANDENBURG Oct 1974 South African Director 2003-07-01 UNTIL 2004-05-31 RESIGNED
ELLIS ALAN NICHOLAS WATSON Dec 1967 British Director 2001-02-01 UNTIL 2003-05-23 RESIGNED
RODNEY STOBO TAYLOR Feb 1951 British Director 2005-09-30 UNTIL 2006-12-19 RESIGNED
MR PAUL ADRIAN SMITH Jan 1947 British Director 1992-07-08 UNTIL 2006-12-19 RESIGNED
TIMOTHY JAMES LUCAS ROBINSON Jan 1971 British Director 2005-09-30 UNTIL 2006-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Columbia Pictures Corporation Limited 2016-07-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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