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SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Company number 03236308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2024 AA Full accounts made up to 31 March 2023
27 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
17 Oct 2023 AP01 Appointment of Mr Matthew George Justice as a director on 16 October 2023
20 Jul 2023 TM01 Termination of appointment of Richard John Parsons as a director on 20 July 2023
07 Mar 2023 TM01 Termination of appointment of Richard Warren Ager as a director on 7 March 2023
21 Dec 2022 AA Full accounts made up to 31 March 2022
25 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
28 Sep 2022 CH01 Director's details changed for Mr David Teague on 28 June 2022
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 1,002
17 Feb 2022 AP01 Appointment of Mr David Teague as a director on 9 February 2022
26 Jan 2022 TM01 Termination of appointment of Laura Mcgaughey as a director on 12 January 2022
21 Dec 2021 AA Full accounts made up to 31 March 2021
25 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with no updates
14 Jul 2021 CH01 Director's details changed for Dr Wayne Fernley Garvie on 15 June 2020
25 May 2021 PSC05 Change of details for Columbia Pictures Corporation Limited as a person with significant control on 15 June 2020
31 Mar 2021 AA Full accounts made up to 31 March 2020
24 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
15 Jun 2020 AD01 Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020
23 Jan 2020 AP01 Appointment of Mr Richard Warren Ager as a director on 23 January 2020
21 Jan 2020 CH01 Director's details changed for Ms Laura Mcgaughey on 11 December 2019
03 Jan 2020 AA Full accounts made up to 31 March 2019
11 Dec 2019 TM01 Termination of appointment of Carrie Beth Ferman Smith as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Ms Laura Mcgaughey as a director on 11 December 2019
10 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
14 Mar 2019 AA Full accounts made up to 31 March 2018