Sony Pictures Television Production Uk Limited

General information

Name:

Sony Pictures Television Production Uk Ltd

Office Address:

12th Floor, Brunel Building 2 Canalside Walk W2 1DG London

Number: 03236308

Incorporation date: 1996-08-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sony Pictures Television Production Uk Limited is established as Private Limited Company, located in 12th Floor, Brunel Building, 2 Canalside Walk, London. The head office's zip code is W2 1DG. The enterprise was created in 1996-08-09. Its registration number is 03236308. It has been already twenty two years from the moment This company's name is Sony Pictures Television Production Uk Limited, but until 2002 the business name was Columbia Tristar Television Production Uk and before that, up till 1999-08-10 this company was known under the name Golden Square Pictures. This means it has used three different company names. The firm's SIC and NACE codes are 59113, that means Television programme production activities. Sony Pictures Television Production Uk Ltd reported its account information for the period up to 2022-03-31. Its latest annual confirmation statement was released on 2022-11-18.

Considering this specific firm's growth, it was vital to acquire additional company leaders, among others: Matthew J., David T., Cheryl L. who have been collaborating since 2023 for the benefit of this limited company. In addition, the managing director's assignments are constantly assisted with by a secretary - Darren H., who joined this limited company in April 2015.

  • Previous company's names
  • Sony Pictures Television Production Uk Limited 2002-09-09
  • Columbia Tristar Television Production Uk Limited 1999-08-10
  • Golden Square Pictures Limited 1996-08-09

Company staff

Matthew J.

Role: Director

Appointed: 16 October 2023

Latest update: 10 February 2024

David T.

Role: Director

Appointed: 09 February 2022

Latest update: 10 February 2024

Cheryl L.

Role: Director

Appointed: 30 March 2018

Latest update: 10 February 2024

Wayne G.

Role: Director

Appointed: 13 December 2017

Latest update: 10 February 2024

Mark F.

Role: Director

Appointed: 22 January 2016

Latest update: 10 February 2024

Darren H.

Role: Secretary

Appointed: 15 April 2015

Latest update: 10 February 2024

Darren H.

Role: Director

Appointed: 11 March 2015

Latest update: 10 February 2024

People with significant control

The companies with significant control over this firm are: Columbia Pictures Corporation Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 2 Canalside Walk, W2 1DG and was registered as a PSC under the reg no 242372.

Columbia Pictures Corporation Limited
Address: 12th Floor, Brunel Building 2 Canalside Walk, London, W2 1DG, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Companies House
Registration number 242372
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 4th, January 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 59113 : Television programme production activities
27
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