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 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
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)
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 |