SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Company number 03236308

Date	Type	Description	View / Download
18 Nov 2009	CH03	Secretary's details changed for Alan George Castle on 18 November 2009	(1 page)
24 Jun 2009	288a	Director appointed alan george castle	(3 pages)
22 Jun 2009	288b	Appointment terminated director antony robertson	(1 page)
27 Nov 2008	363a	Return made up to 18/11/08; full list of members	(4 pages)
30 Sep 2008	AA	Full accounts made up to 31 March 2008	(13 pages)
21 Dec 2007	AA	Full accounts made up to 31 March 2007	(13 pages)
28 Nov 2007	363s	Return made up to 18/11/07; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Feb 2007	AA	Full accounts made up to 31 March 2006	(13 pages)
06 Dec 2006	363s	Return made up to 18/11/06; full list of members	(8 pages)
08 Feb 2006	363s	Return made up to 18/11/05; full list of members	(8 pages)
25 Jan 2006	AA	Full accounts made up to 31 March 2005	(12 pages)
16 Sep 2005	288a	New director appointed	(1 page)
05 Sep 2005	288b	Secretary resigned	(1 page)
05 Sep 2005	288a	New secretary appointed	(2 pages)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
25 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(2 pages)
10 Dec 2004	363s	Return made up to 18/11/04; full list of members	(7 pages)
30 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
29 Jun 2004	288c	Secretary's particulars changed	(1 page)
08 Mar 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
04 Feb 2004	244	Delivery ext'd 3 mth 31/03/03	(1 page)
05 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
05 Jan 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 2003	363s	Return made up to 18/11/03; full list of members	(7 pages)