SONY PICTURES TELEVISION PRODUCTION UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sony Pictures Television Production Uk Limited. The company was founded 28 years ago and was given the registration number 03236308. The firm's registered office is in LONDON. You can find them at 12th Floor, Brunel Building, 2 Canalside Walk, London, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name	:	SONY PICTURES TELEVISION PRODUCTION UK LIMITED
Company Number	:	03236308
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 August 1996
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	59113 - Television programme production activities

Office Address & Contact

Registered Address	:	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Secretary	15 April 2015	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	22 January 2016	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	13 December 2017	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	11 March 2015	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	16 October 2023	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	30 March 2018	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG	Director	09 February 2022	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Secretary	19 August 2005	Active
66 Solent Road, West Hampstead, London, NW6 1TX	Secretary	28 August 2001	Active
12 Great James Street, London, WC1N 3DR	Secretary	02 December 1996	Active
13 Roderick Road, London, NW3 2NN	Secretary	26 November 1999	Active
Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH	Corporate Secretary	09 August 1996	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	23 January 2020	Active
Court Lodge Oast, Udimore, Rye, TN31 6BB	Director	02 December 1996	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	25 August 2015	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	15 June 2009	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	04 May 2012	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	22 January 2016	Active
19 St Margarets Road, Oxford, OX2 6RX	Director	02 December 1996	Active
709 22nd Street, Santa Monica, Usa, CA 90402	Director	27 September 1997	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	03 November 1999	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	11 December 2019	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	03 November 1999	Active
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG	Director	07 November 2014	Active
Venloer Str 21, Cologne, Germany, 50672	Director	13 January 1997	Active
10 Coval Gardens, East Sheen, London, SW14 7DG	Director	28 November 1997	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	09 September 2005	Active
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU	Director	21 June 2011	Active
12 Great James Street, London, WC1N 3DR	Corporate Director	09 August 1996	Active

People with Significant Control

Columbia Pictures Corporation Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement