SONY PICTURES TELEVISION UK RIGHTS LIMITED
Active - Accounts Filed
General Information
NAME
SONY PICTURES TELEVISION UK RIGHTS LIMITED
COMPANY NUMBER
02719242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
01/06/1992
(32 years and 5 months old)
WEBSITE
www.sony.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
31/05/2007
12/04/2013
2WAYTRAFFIC UK RIGHTS LIMITED
View all previous names
LONDON
W2 1DG
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
W2 1DG
Credit Risk Overview
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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 UK RIGHTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
Credit Risk Overview
Want to learn more about SONY PICTURES TELEVISION UK RIGHTS 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 UK RIGHTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY PICTURES TELEVISION UK RIGHTS 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 |
|---|---|---|---|---|
|
15/04/2015 - Present (9 years and 7 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 |
|
21/01/2016 - Present (8 years and 9 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/03/2018 - Present (6 years and 7 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 18 Past: 15 |
View Report |
|
16/10/2023 - Present (1 years and 1 months) Born in Nov 1965 (age: 59) |
Active | Director |
Current: 9 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/06/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 19/10/2023 | New Board Member Matthew George Justice (905117270) Appointed |
| 24/07/2023 | Richard John Parsons (909011089) has left the board |
| 19/06/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 17/06/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 08/06/2018 | New Board Member Wayne Fernley Garvie (924114815) Appointed |
| 07/06/2018 | Corii Berg (915935620) has left the board |
| 10/04/2018 | New Accounts filed |
| 20/09/2017 | New Board Member Richard John Parsons (909011089) Appointed |
| 20/09/2017 | Jane Dockery (916742741) has left the board |
| 19/06/2017 | New Confirmation Statement filed |
| 01/04/2017 | New Accounts filed |
| 27/07/2016 | New Confirmation Statement filed |
| 29/01/2016 | Donna Grandy Cunningham (915320345) has left the board |
| 29/01/2016 | New Board Member Cheryl Lynch (920455733) Appointed |
| 29/01/2016 | Donna Grandy Cunningham (915320345) has left the board |
| 29/01/2016 | New Board Member Cheryl Lynch (920455733) Appointed |
| 30/12/2015 | New Accounts filed |
| 05/07/2015 | New Confirmation Statement filed |
| 03/07/2015 | New Company Secretary Darren Nigel Hopgood (919897364) Appointed |
| 03/07/2015 | Alan George Castle (916858775) has left the board |
| 03/07/2015 | New Board Member Darren Nigel Hopgood (911494926) Appointed |
| 09/01/2015 | New Accounts filed |
| 13/06/2014 | New Confirmation Statement filed |
| 01/11/2013 | Edward Alexander Louwerse (916934762) has left the board |
| 01/11/2013 | New Board Member Donna Grandy Cunningham (915320345) Appointed |
| 08/06/2013 | New Accounts filed |
| 08/06/2013 | New Accounts filed |
| 07/06/2013 | New Confirmation Statement filed |
| 07/06/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 07/01/2013 | New Accounts filed |
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