Sony Pictures Television Uk Rights Limited
02719242
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 15/04/2015
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 48
Also on 28 other boards
director · Since 30/03/2018
INTERNATIONAL PRODUCTION EXECUTIVE
BRITISH · ENGLAND · Age 62
Also on 15 other boards
director · Since 16/10/2023
TELEVISION EXECUTIVE
BRITISH · ENGLAND · Age 60
Also on 21 other boards
secretary · Since 15/04/2015
Former
corporate nominee director · Resigned 08/07/1992
corporate nominee director · Resigned 08/07/1992
corporate nominee secretary · Resigned 08/07/1992
director · Resigned 01/06/1995
secretary · Resigned 01/06/1995
secretary · Resigned 01/09/1995
secretary · Resigned 01/01/1996
director · Resigned 06/12/1996
secretary · Resigned 06/12/1996
director · Resigned 01/12/2000
director · Resigned 01/12/2000
secretary · Resigned 01/02/2001
director · Resigned 19/02/2001
secretary · Resigned 23/04/2002
director · Resigned 23/05/2003
secretary · Resigned 29/07/2003
director · Resigned 31/12/2003
director · Resigned 31/05/2004
director · Resigned 30/09/2005
secretary · Resigned 30/09/2005
director · Resigned 28/02/2006
director · Resigned 15/08/2006
director · Resigned 19/12/2006
secretary · Resigned 19/12/2006
director · Resigned 19/12/2006
director · Resigned 19/12/2006
director · Resigned 19/12/2006
director · Resigned 05/02/2009
director · Resigned 11/06/2010
director · Resigned 17/09/2010
director · Resigned 18/04/2011
director · Resigned 31/03/2012
secretary · Resigned 31/03/2012
director · Resigned 31/03/2012
director · Resigned 29/10/2013
secretary · Resigned 15/04/2015
director · Resigned 21/01/2016
director · Resigned 08/09/2017
director · Resigned 30/03/2018
director · Resigned 20/07/2023
director · Resigned 29/04/2026
Persons with Significant Control
Columbia Pictures Corporation Limited
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Reg: 242372 · Companies House · Private Limited Company
Notified 01/07/2016
Charges3 outstanding
HARRIS & TROTTER LLP
THE SELLERS BEING PAUL SMITH, PAUL SMITH AND SARAH (SMITH) KING, AS TRUSTEES OF THE P A SMITHSE
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
12TH FLOOR, BRUNEL BUILDING
LONDON