Menna Overview
Here’s a quick overview of SONY PICTURES TELEVISION PRODUCTION UK LIMITED 👀 — a London based business that started in 1996.
SONY PICTURES TELEVISION PRODUCTION UK LIMITED
- Company statusactive
- Company No03236308
- Age29 years 11 months Incorporated 9 August 1996
- Officers7
Address
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
SONY PICTURES TELEVISION PRODUCTION UK LIMITED is an active company incorporated on 9 August 1996 and based in London. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59113 Television programme production activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 02 Dec 2025
Legacy
8 Months Ago on 28 Nov 2025
Capital Allotment Shares
8 Months Ago on 27 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 28 Sep 2022
Capital Allotment Shares
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 17 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 25 May 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Nov 2020
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOPGOOD, Darren Nigel | secretary | 15 Apr 2015 | |
| FORRESTER, Mark Roy | director | Apr 1976 | 22 Jan 2016 |
| GARVIE, Wayne Fernley, Dr | director | Sep 1963 | 13 Dec 2017 |
| HOPGOOD, Darren Nigel | director | Dec 1977 | 11 Mar 2015 |
| JUSTICE, Matthew George | director | Nov 1965 | 16 Oct 2023 |
| LYNCH, Cheryl Buysse | director | Nov 1972 | 30 Mar 2018 |
| TEAGUE, David Llewelyn | director | Mar 1985 | 09 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Columbia Pictures Corporation Limited | 06 Apr 2016 |
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Here’s a quick overview of SONY PICTURES TELEVISION PRODUCTION UK LIMITED 👀 — a London based business that started in 1996.