SONY PICTURES TELEVISION PRODUCTION UK LIMITED
Company number 03236308
- Company Overview for SONY PICTURES TELEVISION PRODUCTION UK LIMITED (03236308)
- Filing history for SONY PICTURES TELEVISION PRODUCTION UK LIMITED (03236308)
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Officers: 29 officers / 22 resignations
HOPGOOD, Darren Nigel
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
- Role Active
- Secretary
- Appointed on
- 15 April 2015
FORRESTER, Mark Roy
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
- Role Active
- Director
- Date of birth
- April 1976
- Appointed on
- 22 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
GARVIE, Wayne Fernley, Dr
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
- Role Active
- Director
- Date of birth
- September 1963
- Appointed on
- 13 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- President, International Production
HOPGOOD, Darren Nigel
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
- Role Active
- Director
- Date of birth
- December 1977
- Appointed on
- 11 March 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Accountant
JUSTICE, Matthew George
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
- Role Active
- Director
- Date of birth
- November 1965
- Appointed on
- 16 October 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Television Executive
LYNCH, Cheryl
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
- Role Active
- Director
- Date of birth
- November 1972
- Appointed on
- 30 March 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- International Business Affairs
TEAGUE, David
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
- Role Active
- Director
- Date of birth
- March 1985
- Appointed on
- 9 February 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vp Finance
CASTLE, Alan George
- Correspondence address
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
- Role Resigned
- Secretary
- Appointed on
- 19 August 2005
- Resigned on
- 15 April 2015
- Nationality
- British
- Occupation
- Accountant
GILL, Sukhjeet Kaur
- Correspondence address
- 66 Solent Road, West Hampstead, London, NW6 1TX
- Role Resigned
- Secretary
- Appointed on
- 28 August 2001
- Resigned on
- 19 August 2005
- Nationality
- British
- Occupation
- Financial Controller
HALAMA, Mark Antoni
- Correspondence address
- 12 Great James Street, London, WC1N 3DR
- Role Resigned
- Secretary
- Appointed on
- 2 December 1996
- Resigned on
- 26 November 1999
- Nationality
- British
- Occupation
- Solicitor
RYAN, Paul Antony
- Correspondence address
- 13 Roderick Road, London, NW3 2NN
- Role Resigned
- Secretary
- Appointed on
- 26 November 1999
- Resigned on
- 24 August 2001
- Nationality
- British
MH SECRETARIES LIMITED
- Correspondence address
- Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
- Role Resigned
- Secretary
- Appointed on
- 9 August 1996
- Resigned on
- 2 December 1996
AGER, Richard Warren
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
- Role Resigned
- Director
- Date of birth
- August 1970
- Appointed on
- 23 January 2020
- Resigned on
- 7 March 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
BINGHAM, Nicholas
- Correspondence address
- Court Lodge Oast, Udimore, Rye, East Sussex, TN31 6BB
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 2 December 1996
- Resigned on
- 28 November 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Television Executive
BOONE, Gregory Kay
- Correspondence address
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 25 August 2015
- Resigned on
- 30 March 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Attorney
CASTLE, Alan George
- Correspondence address
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
- Role Resigned
- Director
- Date of birth
- May 1955
- Appointed on
- 15 June 2009
- Resigned on
- 15 April 2015
- Nationality
- British
- Country of residence
- Uk
- Occupation
- Accountant
CUNNINGHAM, Donna Grandy
- Correspondence address
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 4 May 2012
- Resigned on
- 22 January 2016
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Television Executive
FERMAN SMITH, Carrie Beth
- Correspondence address
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
- Role Resigned
- Director
- Date of birth
- October 1975
- Appointed on
- 22 January 2016
- Resigned on
- 11 December 2019
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Director
GLYNN, Victor Michael Paul
- Correspondence address
- 19 St Margarets Road, Oxford, Oxfordshire, OX2 6RX
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 2 December 1996
- Resigned on
- 30 June 1999
- Nationality
- Uk
- Occupation
- Television Executive
KAPLAN, Andrew Jay
- Correspondence address
- 709 22nd Street, Santa Monica, Usa, CA 90402
- Role Resigned
- Director
- Date of birth
- November 1960
- Appointed on
- 27 September 1997
- Resigned on
- 28 April 2000
- Nationality
- American
- Occupation
- Tv Executive
KENT, Steven
- Correspondence address
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
- Role Resigned
- Director
- Date of birth
- October 1954
- Appointed on
- 3 November 1999
- Resigned on
- 22 June 2011
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Televison Executive
MCGAUGHEY, Laura
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
- Role Resigned
- Director
- Date of birth
- September 1976
- Appointed on
- 11 December 2019
- Resigned on
- 12 January 2022
- Nationality
- British
- Country of residence
- England
- Occupation
- Tv Production Executive
MCMAHON, John Barry, Mr.
- Correspondence address
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
- Role Resigned
- Director
- Date of birth
- July 1957
- Appointed on
- 3 November 1999
- Resigned on
- 5 January 2010
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PARSONS, Richard John
- Correspondence address
- 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
- Role Resigned
- Director
- Date of birth
- May 1967
- Appointed on
- 7 November 2014
- Resigned on
- 20 July 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Lawyer
PRINZ ZU SALM-SALM, Ludwig
- Correspondence address
- Venloer Str 21, Cologne, Germany, 50672
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 13 January 1997
- Resigned on
- 28 April 2000
- Nationality
- German
- Occupation
- Television Executive
ROBERTSON, Antony Brian
- Correspondence address
- 10 Coval Gardens, East Sheen, London, SW14 7DG
- Role Resigned
- Director
- Date of birth
- September 1956
- Appointed on
- 28 November 1997
- Resigned on
- 29 May 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
ROOT, Antony Howard
- Correspondence address
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
- Role Resigned
- Director
- Date of birth
- April 1954
- Appointed on
- 9 September 2005
- Resigned on
- 22 December 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tv Executive
TIELENS, Jeroen Francis
- Correspondence address
- Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 21 June 2011
- Resigned on
- 27 March 2012
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Executive
MH DIRECTORS LIMITED
- Correspondence address
- 12 Great James Street, London, WC1N 3DR
- Role Resigned
- Director
- Appointed on
- 9 August 1996
- Resigned on
- 2 December 1996