Sony Pictures Television Production Uk Limited

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sony pictures television production uk limited
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Micro

Sony Pictures Television Production Uk Limited

03236308•Private Limited With Share Capital

12Th Floor, Brunel Building, 2 Canalside Walk, London, W21DG
Website02075331400

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Incorporated

09/08/1996

Company Age

29 years

Directors

7

Employees

—

SIC Code

59113

Risk

very low risk

Company Overview

Registration, classification & business activity

Sony Pictures Television Production Uk Limited (03236308) is a private limited with share capital incorporated on 09/08/1996 (29 years old) and registered in london, W21DG. The company operates under SIC code 59113 and is classified as Micro.

Sony pictures television production uk limited is a motion pictures and film company based out of sony pictures europe house, london, united kingdom.

Private Limited With Share Capital
SIC: 59113
Micro
Incorporated 09/08/1996
W21DG

Financial Overview

Total Assets

£263.06M

Liabilities

£105.30M

Net Assets

£157.76M

Est. Turnover

£17.77M

AI Estimated
Unreported
Cash

£47.17M

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5
D
darren nigel hopgood
director
M
mark roy forrester
director
D
david llewelyn teague
director
C
cheryl buysse lynch
director
W
wayne fernley garvie
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2025
Legacy
Category:Miscellaneous
Date:28-11-2025
Capital Allotment Shares
Category:Capital
Date:27-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2022
Capital Allotment Shares
Category:Capital
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:06-01-2017
Memorandum Articles
Category:Incorporation
Date:06-01-2017
Resolution
Category:Resolution
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:08-05-2012
Termination Director Company With Name
Category:Officers
Date:19-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2011
Termination Director Company With Name
Category:Officers
Date:27-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2010
Termination Director Company With Name
Category:Officers
Date:06-01-2010
Termination Director Company With Name
Category:Officers
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:18-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:18-11-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Officers
Date:22-06-2009
Legacy
Category:Annual Return
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2007
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2007
Legacy
Category:Annual Return
Date:06-12-2006
Legacy
Category:Annual Return
Date:08-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2006
Legacy
Category:Officers
Date:16-09-2005
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Officers
Date:05-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2005
Legacy
Category:Accounts
Date:25-01-2005
Legacy
Category:Annual Return
Date:10-12-2004

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

12Th Floor, Brunel Building, 2 Canalside Walk, London, W2 1Dg, W21DGRegistered

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Contact

02075331400
www.spe.sony.com
12Th Floor, Brunel Building, 2 Canalside Walk, London, W21DG