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Sony Pictures Television Production Uk Limited

03236308

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Incorporated 09/08/1996

Previously known as

Columbia Tristar Television Production Uk Limited · until 09/09/2002
Golden Square Pictures Limited · until 10/08/1999

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Darren Nigel Hopgood

director · Since 11/03/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 28 other boards

Mr Darren Nigel Hopgood

secretary · Since 15/04/2015

Also on 28 other boards

Mr Mark Roy Forrester

director · Since 22/01/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Dr Wayne Fernley Garvie

director · Since 13/12/2017

PRESIDENT, INTERNATIONAL PRODUCTION

BRITISH · ENGLAND · Age 62

Also on 15 other boards

Mr David Llewelyn Teague

director · Since 09/02/2022

VP FINANCE

BRITISH · UNITED KINGDOM · Age 41

Also on 5 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

director · Since 11/03/2015

British · United Kingdom · Age 48

Darren Nigel Hopgood

secretary · Since 15/04/2015

Mark Roy Forrester

director · Since 22/01/2016

British · United Kingdom · Age 50

Wayne Fernley Garvie

director · Since 13/12/2017

British · England · Age 62

David Llewelyn Teague

director · Since 09/02/2022

British · United Kingdom · Age 41

Matthew George Justice

director · Since 16/10/2023

British · England · Age 60

Former

Mh Directors Limited

corporate director · Resigned 02/12/1996

Mh Secretaries Limited

corporate secretary · Resigned 02/12/1996

Nicholas Bingham

director · Resigned 28/11/1997

Victor Michael Paul Glynn

director · Resigned 30/06/1999

Mark Antoni Halama

secretary · Resigned 26/11/1999

Ludwig Prinz Zu Salm-Salm

director · Resigned 28/04/2000

Andrew Jay Kaplan

director · Resigned 28/04/2000

Paul Antony Ryan

secretary · Resigned 24/08/2001

Sukhjeet Kaur Gill

secretary · Resigned 19/08/2005

Antony Brian Robertson

director · Resigned 29/05/2009

Antony Howard Root

director · Resigned 22/12/2009

John Barry Mcmahon

director · Resigned 05/01/2010

Steven Kent

director · Resigned 22/06/2011

Jeroen Francis Tielens

director · Resigned 27/03/2012

Alan George Castle

secretary · Resigned 15/04/2015

Alan George Castle

director · Resigned 15/04/2015

Donna Grandy Cunningham

director · Resigned 22/01/2016

Gregory Kay Boone

director · Resigned 30/03/2018

Carrie Beth Ferman Smith

director · Resigned 11/12/2019

Laura Mcgaughey

director · Resigned 12/01/2022

Richard Warren Ager

director · Resigned 07/03/2023

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 06/04/2016

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

officer appointedHOPGOOD, Darren Nigel
2026-06-13
officer appointedFORRESTER, Mark Roy
2026-06-13
officer appointedGARVIE, Wayne Fernley, Dr
2026-06-13
officer appointedHOPGOOD, Darren Nigel
2026-06-13
officer appointedJUSTICE, Matthew George, Mr.
2026-06-13
officer appointedTEAGUE, David Llewelyn
2026-06-13