SONY Pictures Television UK Rights Limited

Company Name	SONY Pictures Television UK Rights Limited
Company Status	Active
Company Number	02719242
Category	Private Limited Company
Incorporation Date	1 June 1992(31 years, 11 months ago)
Previous Names	Celador International Limited and 2Waytraffic UK Rights Limited

Business Activity

Section J	Information and communication
SIC 59133	Television programme distribution activities

Directors

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	15 April 2015(22 years, 10 months after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Secretary Name	Mr Darren Nigel Hopgood
Status	Current
Appointed	15 April 2015(22 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Ms Cheryl Lynch
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	21 January 2016(23 years, 7 months after company formation)
Appointment Duration	8 years, 3 months
Role	Lawyer
Country of Residence	United States
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 September 2017(25 years, 3 months after company formation)
Appointment Duration	6 years, 7 months
Role	Lawyer
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Dr Wayne Fernley Garvie
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	30 March 2018(25 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	International Production Executive
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Matthew George Justice
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 October 2023(31 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Nigel John Beaney
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	3 Church View Cottages 20 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YG

Secretary Name	Nigel John Beaney
Nationality	British
Status	Resigned
Appointed	08 July 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 01 June 1995)
Role	Accountant
Correspondence Address	3 Church View Cottages 20 Chalfont Road Seer Green Beaconsfield Buckinghamshire HP9 2YG

Director Name	Mr Mark Julian Hopkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Battel Lodge 80 Hastings Road Battle East Sussex TN33 0TQ

Secretary Name	Anthony Robb-John
Nationality	British
Status	Resigned
Appointed	01 June 1995(3 years after company formation)
Appointment Duration	3 months (resigned 01 September 1995)
Role	Solicitor
Correspondence Address	19 Chertsey Street London SW17 8LG

Secretary Name	Mr Paul Adrian Smith
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 years, 3 months after company formation)
Appointment Duration	4 months (resigned 01 January 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodhill Manor Woodhill Lane Shamley Green Guildford Surrey GU5 0SP

Director Name	Catriona Jane Hoolahan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18a Bina Gardens London SW5 0LA

Secretary Name	Catriona Jane Hoolahan
Nationality	British
Status	Resigned
Appointed	01 January 1996(3 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 06 December 1996)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	18a Bina Gardens London SW5 0LA

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1996(4 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 December 2000)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 40 Green Street London W1K 7FP

Secretary Name	Ms Sarah Jane Gregson
Nationality	British
Status	Resigned
Appointed	06 December 1996(4 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 February 2001)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Ground Floor Flat 40 Green Street London W1K 7FP

Director Name	Mr Stephen John Dover
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(7 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 19 February 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Castlebar Road London W5 2DP

Secretary Name	Donald Christopher
Nationality	British
Status	Resigned
Appointed	01 February 2001(8 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 April 2002)
Role	Head Of Business Affairs
Correspondence Address	67 Leigh Cliff Road Leigh On Sea Essex SS9 1DN

Secretary Name	Jasbir Kaur Uppal
Nationality	British
Status	Resigned
Appointed	23 April 2001(8 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 July 2003)
Role	Solicitor
Correspondence Address	32 Eton Road West Bridgford Nottingham Nottinghamshire NG2 7AR

Director Name	Mr John Maurice Eastaff
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(11 years, 1 month after company formation)
Appointment Duration	6 months (resigned 31 December 2003)
Role	Marketing Director
Country of Residence	England
Correspondence Address	11a Westward House Abbotswood Guildford Surrey GU1 1UU

Secretary Name	Adrian Woolfe
Nationality	British
Status	Resigned
Appointed	29 July 2003(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2005)
Role	Managing Director
Correspondence Address	7a Kidderpore Avenue London NW3 7SX

Director Name	Mr Simon Patrick Gunning
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2005(13 years, 4 months after company formation)
Appointment Duration	5 months (resigned 28 February 2006)
Role	Manager Media
Country of Residence	United Kingdom
Correspondence Address	36 Michelham Gardens Strawberry Hill Twickenham Middlesex TW1 4SB

Secretary Name	Miss Janet Christine Oakes
Nationality	British
Status	Resigned
Appointed	30 September 2005(13 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 December 2006)
Role	Financial Controller
Country of Residence	England
Correspondence Address	50a Clapham Common South Side London SW4 9BX

Director Name	Cornelius Gijsbrecht Abrahams
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 June 2010)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Heideweg 6, 1261 Gr Blaricum The Netherlands

Secretary Name	Jeroen Francis Tielens
Nationality	Dutch
Status	Resigned
Appointed	19 December 2006(14 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2012)
Role	Executive
Country of Residence	Netherlands
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Malcolm William Gardner
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2006(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Elm Grove Road Ealing London W5 3JJ

Director Name	Mrs Donna Grandy Cunningham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 2010(18 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 18 April 2011)
Role	Executive Vice President Operations
Country of Residence	United States
Correspondence Address	64 New Cavendish Street London W1G 8TB

Director Name	Mr Michael Anthony Morley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2010(18 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2012)
Role	Chief Creative Officer
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Corii Berg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2011(18 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 March 2018)
Role	Senion Executive Vice President, Business Affairs
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Edward Alexander Louwerse
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 April 2012(19 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 October 2013)
Role	Company Executive
Country of Residence	Netherlands
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Jane Caldwell
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(19 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 08 September 2017)
Role	Vp Formats
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Alan George Castle
Status	Resigned
Appointed	01 April 2012(19 years, 10 months after company formation)
Appointment Duration	3 years (resigned 15 April 2015)
Role	Company Director
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mrs Donna Grandy Cunningham
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	29 October 2013(21 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 January 2016)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	CMH Directors Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Secretary Name	CMH Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 1992(same day as company formation)
Correspondence Address	Mitre House 160 Aldergate Street London EC1A 4DD

Contact

Website	www.mobilemillionaire.com

Location

Registered Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Turnover	£232,016,609
Gross Profit	£223,894,689
Net Worth	£162,294,435
Cash	£21,554,934
Current Liabilities	£81,013,261

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

15 June 2012	Delivered on: 20 June 2012 Persons entitled: Harris & Trotter LLP Classification: Escrow deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account and all money from time to time standing in the account. Outstanding
12 February 2007	Delivered on: 16 February 2007 Persons entitled: The Sellers Being Paul Smith, Paul Smith and Sarah (Smith) King, as Trustees of the P a Smithsettlement, Robert and Hazel Davis, as Trusteesof the R N Davis Settlement, for Details of Further Chargees Charged Please Refer to Form 395 Classification: Charge over certain assets Secured details: All monies due or to become due from the company to the chargees or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The account, the deposit being the amount standing to the credit of the account from time to time and the proceeds. See the mortgage charge document for full details. Outstanding
20 December 2006	Delivered on: 4 January 2007 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of the other secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The real property the investments any goodwill. See the mortgage charge document for full details. Outstanding
22 July 1994	Delivered on: 5 August 1994 Satisfied on: 2 November 2001 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

16 October 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
15 June 2020	Registered office address changed from Sony Pictures Europe House 25 Golden Square London W1F 9LU to 12th Floor, Brunel Building 2 Canalside Walk London W2 1DG on 15 June 2020 (1 page)
3 January 2020	Full accounts made up to 31 March 2019 (22 pages)
21 June 2019	Confirmation statement made on 1 June 2019 with no updates (3 pages)
19 February 2019	Full accounts made up to 31 March 2018 (22 pages)
7 June 2018	Confirmation statement made on 1 June 2018 with no updates (3 pages)
6 June 2018	Appointment of Dr Wayne Fernley Garvie as a director on 30 March 2018 (2 pages)
5 June 2018	Termination of appointment of Corii Berg as a director on 30 March 2018 (1 page)
5 April 2018	Full accounts made up to 31 March 2017 (24 pages)
18 September 2017	Termination of appointment of Jane Caldwell as a director on 8 September 2017 (1 page)
18 September 2017	Appointment of Mr Richard John Parsons as a director on 8 September 2017 (2 pages)
18 September 2017	Appointment of Mr Richard John Parsons as a director on 8 September 2017 (2 pages)
18 September 2017	Termination of appointment of Jane Caldwell as a director on 8 September 2017 (1 page)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
1 April 2017	Compulsory strike-off action has been discontinued (1 page)
29 March 2017	Full accounts made up to 31 March 2016 (25 pages)
29 March 2017	Full accounts made up to 31 March 2016 (25 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
22 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (7 pages)
22 July 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 2 (7 pages)
26 January 2016	Termination of appointment of Donna Grandy Cunningham as a director on 21 January 2016 (1 page)
26 January 2016	Appointment of Ms Cheryl Lynch as a director on 21 January 2016 (2 pages)
26 January 2016	Appointment of Ms Cheryl Lynch as a director on 21 January 2016 (2 pages)
26 January 2016	Termination of appointment of Donna Grandy Cunningham as a director on 21 January 2016 (1 page)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
24 December 2015	Full accounts made up to 31 March 2015 (19 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
1 July 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2 (4 pages)
30 June 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015 (2 pages)
30 June 2015	Termination of appointment of Alan George Castle as a secretary on 15 April 2015 (1 page)
30 June 2015	Appointment of Mr Darren Nigel Hopgood as a director on 15 April 2015 (2 pages)
30 June 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015 (2 pages)
30 June 2015	Termination of appointment of Alan George Castle as a secretary on 15 April 2015 (1 page)
30 June 2015	Appointment of Mr Darren Nigel Hopgood as a director on 15 April 2015 (2 pages)
5 January 2015	Full accounts made up to 31 March 2014 (20 pages)
5 January 2015	Full accounts made up to 31 March 2014 (20 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
9 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 2 (4 pages)
30 October 2013	Appointment of Mrs Donna Grandy Cunningham as a director (2 pages)
30 October 2013	Appointment of Mrs Donna Grandy Cunningham as a director (2 pages)
30 October 2013	Termination of appointment of Edward Louwerse as a director (1 page)
30 October 2013	Termination of appointment of Edward Louwerse as a director (1 page)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Full accounts made up to 31 March 2013 (18 pages)
3 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 June 2013	Full accounts made up to 31 March 2013 (18 pages)
12 April 2013	Company name changed 2WAYTRAFFIC uk rights LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution (3 pages)
12 April 2013	Company name changed 2WAYTRAFFIC uk rights LIMITED\certificate issued on 12/04/13 RES15 ‐ Change company name resolution on 2013-04-12 NM01 ‐ Change of name by resolution (3 pages)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
28 December 2012	Full accounts made up to 31 March 2012 (17 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 June 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
23 May 2012	Appointment of Jane Caldwell as a director (2 pages)
23 May 2012	Appointment of Jane Caldwell as a director (2 pages)
22 May 2012	Appointment of Edward Alexander Louwerse as a director (2 pages)
22 May 2012	Appointment of Edward Alexander Louwerse as a director (2 pages)
11 May 2012	Termination of appointment of Jeroen Tielens as a director (1 page)
11 May 2012	Termination of appointment of Michael Morley as a director (1 page)
11 May 2012	Termination of appointment of Michael Morley as a director (1 page)
11 May 2012	Termination of appointment of Jeroen Tielens as a director (1 page)
24 April 2012	Appointment of Alan George Castle as a secretary (1 page)
24 April 2012	Termination of appointment of Jeroen Tielens as a secretary (1 page)
24 April 2012	Appointment of Alan George Castle as a secretary (1 page)
24 April 2012	Termination of appointment of Jeroen Tielens as a secretary (1 page)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
29 December 2011	Full accounts made up to 31 March 2011 (15 pages)
9 December 2011	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB on 9 December 2011 (1 page)
9 December 2011	Registered office address changed from , 64 New Cavendish Street, London, W1G 8TB on 9 December 2011 (1 page)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
22 June 2011	Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages)
22 June 2011	Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page)
22 June 2011	Secretary's details changed for Jeroen Francis Tielens on 22 June 2011 (1 page)
22 June 2011	Director's details changed for Jeroen Francis Tielens on 22 June 2011 (2 pages)
3 May 2011	Termination of appointment of Donna Cunningham as a director (1 page)
3 May 2011	Termination of appointment of Donna Cunningham as a director (1 page)
13 April 2011	Appointment of Mr Corii Berg as a director (2 pages)
13 April 2011	Appointment of Mr Corii Berg as a director (2 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
4 January 2011	Full accounts made up to 31 March 2010 (15 pages)
17 September 2010	Termination of appointment of Janet Oakes as a director (1 page)
17 September 2010	Termination of appointment of Janet Oakes as a director (1 page)
6 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
6 August 2010	Annual return made up to 1 June 2010 with a full list of shareholders (6 pages)
14 July 2010	Appointment of Mr Michael Anthony Morley as a director (2 pages)
14 July 2010	Appointment of Mr Michael Anthony Morley as a director (2 pages)
9 July 2010	Appointment of Mrs Donna Cunningham as a director (2 pages)
9 July 2010	Appointment of Mrs Donna Cunningham as a director (2 pages)
11 June 2010	Termination of appointment of Cornelius Abrahams as a director (1 page)
11 June 2010	Termination of appointment of Cornelius Abrahams as a director (1 page)
18 March 2010	Full accounts made up to 31 March 2009 (17 pages)
18 March 2010	Full accounts made up to 31 March 2009 (17 pages)
27 July 2009	Section 519 (1 page)
27 July 2009	Section 519 (1 page)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
20 March 2009	Full accounts made up to 31 December 2007 (17 pages)
20 March 2009	Full accounts made up to 31 December 2007 (17 pages)
5 February 2009	Appointment terminated director malcolm gardner (1 page)
5 February 2009	Appointment terminated director malcolm gardner (1 page)
23 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
23 December 2008	Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page)
7 August 2008	Return made up to 01/06/08; full list of members (4 pages)
7 August 2008	Return made up to 01/06/08; full list of members (4 pages)
31 August 2007	Registered office changed on 31/08/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 5TH floor wellington house, 8 upper street, st martin's lane, london WC2 9DL (1 page)
17 August 2007	Return made up to 01/06/07; full list of members (3 pages)
17 August 2007	Return made up to 01/06/07; full list of members (3 pages)
31 July 2007	Full accounts made up to 30 September 2006 (14 pages)
31 July 2007	Full accounts made up to 30 September 2006 (14 pages)
31 May 2007	Company name changed celador international LIMITED\certificate issued on 31/05/07 (3 pages)
31 May 2007	Company name changed celador international LIMITED\certificate issued on 31/05/07 (3 pages)
27 February 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
27 February 2007	Accounting reference date extended from 31/12/06 to 31/12/07 (1 page)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
20 February 2007	New director appointed (2 pages)
16 February 2007	Particulars of mortgage/charge (5 pages)
16 February 2007	Particulars of mortgage/charge (5 pages)
9 January 2007	Declaration of assistance for shares acquisition (11 pages)
9 January 2007	Declaration of assistance for shares acquisition (11 pages)
9 January 2007	Declaration of assistance for shares acquisition (11 pages)
9 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition 20/12/06 (1 page)
9 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Acquisition 20/12/06 (1 page)
9 January 2007	Declaration of assistance for shares acquisition (11 pages)
7 January 2007	Memorandum and Articles of Association (24 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	Registered office changed on 07/01/07 from: 5TH floor wellington house 8 upper street st martin's lane london WC2 9DL (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	New secretary appointed;new director appointed (1 page)
7 January 2007	Declaration of assistance for shares acquisition (16 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 January 2007	Memorandum and Articles of Association (24 pages)
7 January 2007	New director appointed (2 pages)
7 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Director resigned (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	Registered office changed on 07/01/07 from: 5TH floor wellington house, 8 upper street, st martin's lane, london WC2 9DL (1 page)
7 January 2007	Secretary resigned (1 page)
7 January 2007	New director appointed (2 pages)
7 January 2007	Director resigned (1 page)
7 January 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
7 January 2007	New secretary appointed;new director appointed (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 39 long acre london WC2E 9LG (1 page)
5 January 2007	Registered office changed on 05/01/07 from: 39 long acre, london, WC2E 9LG (1 page)
5 January 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
5 January 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
4 January 2007	Particulars of mortgage/charge (12 pages)
4 January 2007	Particulars of mortgage/charge (12 pages)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
17 August 2006	New director appointed (1 page)
17 August 2006	Director resigned (1 page)
25 July 2006	Full accounts made up to 30 September 2005 (13 pages)
25 July 2006	Full accounts made up to 30 September 2005 (13 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Secretary resigned (1 page)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Return made up to 01/06/06; full list of members (3 pages)
24 January 2006	New director appointed (1 page)
24 January 2006	New director appointed (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	Secretary resigned;director resigned (1 page)
13 October 2005	New secretary appointed (1 page)
13 October 2005	New secretary appointed (1 page)
27 July 2005	Full accounts made up to 30 September 2004 (14 pages)
27 July 2005	Full accounts made up to 30 September 2004 (14 pages)
1 July 2005	Return made up to 01/06/05; full list of members (2 pages)
1 July 2005	Return made up to 01/06/05; full list of members (2 pages)
4 April 2005	Director's particulars changed (1 page)
4 April 2005	Director's particulars changed (1 page)
16 November 2004	Director resigned (1 page)
16 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
1 November 2004	Director resigned (1 page)
9 July 2004	Full accounts made up to 30 September 2003 (13 pages)
9 July 2004	Full accounts made up to 30 September 2003 (13 pages)
28 June 2004	Return made up to 01/06/04; full list of members (8 pages)
28 June 2004	Return made up to 01/06/04; full list of members (8 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
15 October 2003	New director appointed (2 pages)
1 September 2003	Return made up to 01/06/03; full list of members (7 pages)
1 September 2003	Return made up to 01/06/03; full list of members (7 pages)
30 August 2003	New secretary appointed (2 pages)
30 August 2003	Secretary resigned (1 page)
30 August 2003	Secretary resigned (1 page)
30 August 2003	New secretary appointed (2 pages)
3 July 2003	Full accounts made up to 30 September 2002 (14 pages)
3 July 2003	Full accounts made up to 30 September 2002 (14 pages)
7 June 2003	Director's particulars changed (1 page)
7 June 2003	Director's particulars changed (1 page)
5 June 2003	Director resigned (1 page)
5 June 2003	Director resigned (1 page)
18 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	Return made up to 01/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2002	New director appointed (2 pages)
7 June 2002	New director appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	New secretary appointed (2 pages)
22 May 2002	Secretary resigned (1 page)
23 April 2002	Full accounts made up to 30 September 2001 (13 pages)
23 April 2002	Full accounts made up to 30 September 2001 (13 pages)
21 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
21 February 2002	Accounting reference date shortened from 30/11/01 to 30/09/01 (1 page)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
2 November 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 363(353) ‐ Location of register of members address changed (7 pages)
16 June 2001	Return made up to 01/06/01; full list of members 363(287) ‐ Registered office changed on 16/06/01 363(353) ‐ Location of register of members address changed (7 pages)
1 June 2001	Full accounts made up to 30 November 2000 (12 pages)
1 June 2001	Full accounts made up to 30 November 2000 (12 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	New director appointed (2 pages)
13 February 2001	New secretary appointed (2 pages)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New director appointed (2 pages)
13 February 2001	Secretary resigned (1 page)
13 February 2001	New secretary appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
2 October 2000	Full accounts made up to 30 November 1999 (11 pages)
28 June 2000	Registered office changed on 28/06/00 from: 1-6 2ND floor, chelsea garden market, chelsea harbour, london SW10 oxe (1 page)
28 June 2000	Registered office changed on 28/06/00 from: 1-6 2ND floor chelsea garden market chelsea harbour london SW10 oxe (1 page)
26 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
26 June 2000	Return made up to 01/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2000	Company name changed entertainment developments limit ed\certificate issued on 13/06/00 (3 pages)
13 June 2000	Company name changed entertainment developments limit ed\certificate issued on 13/06/00 (3 pages)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
1 October 1999	Full accounts made up to 30 November 1998 (12 pages)
23 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
23 June 1999	Return made up to 01/06/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
16 July 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
16 July 1998	Return made up to 01/06/98; no change of members 363(288) ‐ Director's particulars changed (5 pages)
13 June 1998	Full accounts made up to 30 November 1997 (12 pages)
13 June 1998	Full accounts made up to 30 November 1997 (12 pages)
18 August 1997	Full accounts made up to 30 November 1996 (11 pages)
18 August 1997	Full accounts made up to 30 November 1996 (11 pages)
2 July 1997	Return made up to 01/06/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
2 July 1997	Return made up to 01/06/97; change of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 1996	New secretary appointed;new director appointed (1 page)
18 December 1996	New secretary appointed;new director appointed (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
18 December 1996	Secretary resigned;director resigned (1 page)
2 October 1996	Full accounts made up to 30 November 1995 (12 pages)
2 October 1996	Full accounts made up to 30 November 1995 (12 pages)
11 July 1996	Return made up to 01/06/96; full list of members (6 pages)
11 July 1996	Return made up to 01/06/96; full list of members (6 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	New secretary appointed;new director appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
22 January 1996	Secretary resigned (1 page)
28 September 1995	Full accounts made up to 30 November 1994 (11 pages)
28 September 1995	Full accounts made up to 30 November 1994 (11 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
14 September 1995	New secretary appointed (2 pages)
14 September 1995	Secretary resigned (2 pages)
16 June 1995	Return made up to 01/06/95; no change of members (6 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Secretary resigned;director resigned (2 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	New director appointed (2 pages)
16 June 1995	Secretary resigned;director resigned (2 pages)
16 June 1995	New secretary appointed (2 pages)
16 June 1995	Return made up to 01/06/95; no change of members (6 pages)
29 July 1992	Registered office changed on 29/07/92 from: sceptre court 40 tower hill london EC3N 4BB (1 page)
29 July 1992	Registered office changed on 29/07/92 from: sceptre court, 40 tower hill, london, EC3N 4BB (1 page)
17 July 1992	Memorandum and Articles of Association (32 pages)
17 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 July 1992	Memorandum and Articles of Association (32 pages)
9 July 1992	Company name changed praslin LIMITED\certificate issued on 09/07/92 (3 pages)
9 July 1992	Company name changed praslin LIMITED\certificate issued on 09/07/92 (3 pages)
1 June 1992	Incorporation (36 pages)
1 June 1992	Incorporation (36 pages)

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