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Sony Pictures Television Uk Rights Limited

02719242

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 01/06/1992

Previously known as

2waytraffic Uk Rights Limited · until 12/04/2013
Celador International Limited · until 31/05/2007
Entertainment Developments Limited · until 13/06/2000
Praslin Limited · until 09/07/1992

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

59133
Television programme distribution activities

Officers

Mr Darren Nigel Hopgood

secretary · Since 15/04/2015

Also on 28 other boards

Mr Darren Nigel Hopgood

director · Since 15/04/2015

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 28 other boards

Dr Wayne Fernley Garvie

director · Since 30/03/2018

INTERNATIONAL PRODUCTION EXECUTIVE

BRITISH · ENGLAND · Age 63

Also on 15 other boards

Mr. Matthew George Justice

director · Since 16/10/2023

TELEVISION EXECUTIVE

BRITISH · ENGLAND · Age 60

Also on 21 other boards

Darren Nigel Hopgood

secretary · Since 15/04/2015

Darren Nigel Hopgood

director · Since 15/04/2015

British · United Kingdom · Age 48

Wayne Fernley Garvie

director · Since 30/03/2018

British · England · Age 63

Matthew George Justice

director · Since 16/10/2023

British · England · Age 60

Former

Alan George Castle

secretary · Resigned 15/04/2015

Donna Grandy Cunningham

director · Resigned 21/01/2016

Jane Caldwell

director · Resigned 08/09/2017

Corii Berg

director · Resigned 30/03/2018

Richard John Parsons

director · Resigned 20/07/2023

Cheryl Buysse Lynch

director · Resigned 29/04/2026

Persons with Significant Control

Columbia Pictures Corporation Limited

75–100% shares
75–100% votes

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

Reg: 242372 · Companies House · Private Limited Company

Notified 01/07/2016

Charges3 outstanding

charge
outstanding

HARRIS & TROTTER LLP

Created 15/06/2012Registered 20/06/2012
charge
outstanding

THE SELLERS BEING PAUL SMITH, PAUL SMITH AND SARAH (SMITH) KING, AS TRUSTEES OF THE P A SMITHSE

Created 12/02/2007Registered 16/02/2007
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 20/12/2006Registered 04/01/2007

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line112th Floor, Brunel Building
2026-06-13

12TH FLOOR, BRUNEL BUILDING

post townLondon
2026-06-13

LONDON