SONY Pictures Television Production UK Limited

Company Name	SONY Pictures Television Production UK Limited
Company Status	Active
Company Number	03236308
Category	Private Limited Company
Incorporation Date	9 August 1996(27 years, 8 months ago)
Previous Names	Golden Square Pictures Limited and Columbia Tristar Television Production UK Limited

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Darren Nigel Hopgood
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 March 2015(18 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	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(18 years, 8 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	Mr Mark Roy Forrester
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 January 2016(19 years, 5 months after company formation)
Appointment Duration	8 years, 3 months
Role	Finance Director
Country of Residence	United Kingdom
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	13 December 2017(21 years, 4 months after company formation)
Appointment Duration	6 years, 4 months
Role	President, International Production
Country of Residence	England
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	30 March 2018(21 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	International Business Affairs
Country of Residence	United States
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr David Teague
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	09 February 2022(25 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Vice President Finance
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(27 years, 2 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	Nicholas Bingham
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	12 months (resigned 28 November 1997)
Role	Television Executive
Country of Residence	United Kingdom
Correspondence Address	Court Lodge Oast Udimore Rye East Sussex TN31 6BB

Director Name	Victor Michael Paul Glynn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 1999)
Role	Television Executive
Correspondence Address	19 St Margarets Road Oxford Oxfordshire OX2 6RX

Secretary Name	Mark Antoni Halama
Nationality	British
Status	Resigned
Appointed	02 December 1996(3 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 1999)
Role	Solicitor
Correspondence Address	12 Great James Street London WC1N 3DR

Director Name	Ludwig Prinz Zu Salm-Salm
Date of Birth	April 1953 (Born 71 years ago)
Nationality	German
Status	Resigned
Appointed	13 January 1997(5 months, 1 week after company formation)
Appointment Duration	3 years, 3 months (resigned 28 April 2000)
Role	Television Executive
Correspondence Address	Venloer Str 21 Cologne 50672

Director Name	Andrew Jay Kaplan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1997(1 year, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 28 April 2000)
Role	TV Executive
Correspondence Address	709 22nd Street Santa Monica Ca 90402

Director Name	Mr Antony Brian Robertson
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(1 year, 3 months after company formation)
Appointment Duration	11 years, 6 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Coval Gardens East Sheen London SW14 7DG

Director Name	Mr John Barry McMahon
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 November 1999(3 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 05 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Steven Kent
Date of Birth	October 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 1999(3 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 22 June 2011)
Role	Televison Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Secretary Name	Paul Antony Ryan
Nationality	British
Status	Resigned
Appointed	26 November 1999(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 August 2001)
Role	Company Director
Correspondence Address	13 Roderick Road London NW3 2NN

Secretary Name	Ms Sukhjeet Kaur Gill
Nationality	British
Status	Resigned
Appointed	28 August 2001(5 years after company formation)
Appointment Duration	3 years, 11 months (resigned 19 August 2005)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	66 Solent Road West Hampstead London NW6 1TX

Secretary Name	Mr Alan George Castle
Nationality	British
Status	Resigned
Appointed	19 August 2005(9 years after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Antony Howard Root
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(9 years, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 22 December 2009)
Role	TV Executive
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Alan George Castle
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2009(12 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 15 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Jeroen Francis Tielens
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	21 June 2011(14 years, 10 months after company formation)
Appointment Duration	9 months, 1 week (resigned 27 March 2012)
Role	Executive
Country of Residence	Netherlands
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	04 May 2012(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 January 2016)
Role	Television Executive
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Mr Richard John Parsons
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2014(18 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 20 July 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Gregory Kay Boone
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	25 August 2015(19 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 March 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Ms Carrie Beth Ferman Smith
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	22 January 2016(19 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 11 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sony Pictures Europe House 25 Golden Square London W1F 9LU

Director Name	Miss Laura McGaughey
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2019(23 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 January 2022)
Role	TV Production Executive
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mr Richard Warren Ager
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2020(23 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	12th Floor, Brunel Building 2 Canalside Walk London W2 1DG

Director Name	Mh Directors Limited (Corporation)
Date of Birth	October 1994 (Born 29 years ago)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	12 Great James Street London WC1N 3DR

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 August 1996(same day as company formation)
Correspondence Address	Staples Court 11 Staple Inn Buildings London WC1V 7QH

Contact

Website	www.spe.sony.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	£367,216
Gross Profit	£282,823
Net Worth	-£2,974,586
Cash	£309,798
Current Liabilities	£22,161,347

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	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

24 November 2020	Confirmation statement made on 18 November 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)
23 January 2020	Appointment of Mr Richard Warren Ager as a director on 23 January 2020 (2 pages)
21 January 2020	Director's details changed for Ms Laura Mcgaughey on 11 December 2019 (2 pages)
3 January 2020	Full accounts made up to 31 March 2019 (28 pages)
11 December 2019	Appointment of Ms Laura Mcgaughey as a director on 11 December 2019 (2 pages)
11 December 2019	Termination of appointment of Carrie Beth Ferman Smith as a director on 11 December 2019 (1 page)
10 December 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 31 March 2018 (26 pages)
1 December 2018	Confirmation statement made on 18 November 2018 with no updates (3 pages)
7 June 2018	Director's details changed for Ms Carrie Beth Ferman on 27 February 2017 (2 pages)
6 June 2018	Appointment of Ms Cheryl Lynch as a director on 30 March 2018 (2 pages)
5 June 2018	Termination of appointment of Gregory Kay Boone as a director on 30 March 2018 (1 page)
9 January 2018	Full accounts made up to 31 March 2017 (29 pages)
9 January 2018	Full accounts made up to 31 March 2017 (29 pages)
13 December 2017	Appointment of Dr Wayne Fernley Garvie as a director on 13 December 2017 (2 pages)
13 December 2017	Appointment of Dr Wayne Fernley Garvie as a director on 13 December 2017 (2 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
6 December 2017	Confirmation statement made on 18 November 2017 with updates (4 pages)
6 January 2017	Statement of company's objects (2 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
6 January 2017	Memorandum and Articles of Association (4 pages)
6 January 2017	Memorandum and Articles of Association (4 pages)
6 January 2017	Statement of company's objects (2 pages)
5 January 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,001.00 (4 pages)
5 January 2017	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,001.00 (4 pages)
12 December 2016	Full accounts made up to 31 March 2016 (25 pages)
12 December 2016	Full accounts made up to 31 March 2016 (25 pages)
4 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
4 December 2016	Confirmation statement made on 18 November 2016 with updates (6 pages)
26 January 2016	Appointment of Mr Mark Roy Forrester as a director on 22 January 2016 (2 pages)
26 January 2016	Termination of appointment of Donna Grandy Cunningham as a director on 22 January 2016 (1 page)
26 January 2016	Appointment of Mr Mark Roy Forrester as a director on 22 January 2016 (2 pages)
26 January 2016	Termination of appointment of Donna Grandy Cunningham as a director on 22 January 2016 (1 page)
26 January 2016	Appointment of Ms Carrie Ferman as a director on 22 January 2016 (2 pages)
26 January 2016	Appointment of Ms Carrie Ferman as a director on 22 January 2016 (2 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
14 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,000 (5 pages)
2 December 2015	Full accounts made up to 31 March 2015 (20 pages)
2 December 2015	Full accounts made up to 31 March 2015 (20 pages)
27 August 2015	Appointment of Mr Gregory Kay Boone as a director on 25 August 2015 (2 pages)
27 August 2015	Appointment of Mr Gregory Kay Boone as a director on 25 August 2015 (2 pages)
11 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015 (2 pages)
11 August 2015	Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015 (2 pages)
11 August 2015	Termination of appointment of Alan George Castle as a secretary on 15 April 2015 (1 page)
11 August 2015	Termination of appointment of Alan George Castle as a director on 15 April 2015 (1 page)
11 August 2015	Termination of appointment of Alan George Castle as a secretary on 15 April 2015 (1 page)
11 August 2015	Termination of appointment of Alan George Castle as a director on 15 April 2015 (1 page)
2 April 2015	Full accounts made up to 31 March 2014 (18 pages)
2 April 2015	Full accounts made up to 31 March 2014 (18 pages)
11 March 2015	Appointment of Mr Darren Nigel Hopgood as a director on 11 March 2015 (2 pages)
11 March 2015	Appointment of Mr Darren Nigel Hopgood as a director on 11 March 2015 (2 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
16 December 2014	Director's details changed for Mrs Donna Grandy Cunningham on 1 September 2014 (2 pages)
16 December 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1,000 (4 pages)
16 December 2014	Director's details changed for Mrs Donna Grandy Cunningham on 1 September 2014 (2 pages)
16 December 2014	Director's details changed for Mrs Donna Grandy Cunningham on 1 September 2014 (2 pages)
11 November 2014	Appointment of Mr Richard John Parsons as a director on 7 November 2014 (2 pages)
11 November 2014	Appointment of Mr Richard John Parsons as a director on 7 November 2014 (2 pages)
11 November 2014	Appointment of Mr Richard John Parsons as a director on 7 November 2014 (2 pages)
31 December 2013	Full accounts made up to 31 March 2013 (18 pages)
31 December 2013	Full accounts made up to 31 March 2013 (18 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
28 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 1,000 (4 pages)
17 July 2013	Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013 (2 pages)
17 July 2013	Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013 (2 pages)
7 January 2013	Full accounts made up to 31 March 2012 (17 pages)
7 January 2013	Full accounts made up to 31 March 2012 (17 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Annual return made up to 18 November 2012 with a full list of shareholders (4 pages)
21 November 2012	Director's details changed for Donna Grandy Cunningham on 21 November 2012 (2 pages)
21 November 2012	Director's details changed for Donna Grandy Cunningham on 21 November 2012 (2 pages)
8 May 2012	Appointment of Donna Grandy Cunningham as a director (2 pages)
8 May 2012	Appointment of Donna Grandy Cunningham as a director (2 pages)
19 April 2012	Termination of appointment of Jeroen Tielens as a director (1 page)
19 April 2012	Termination of appointment of Jeroen Tielens as a director (1 page)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
22 November 2011	Annual return made up to 18 November 2011 with a full list of shareholders (3 pages)
4 November 2011	Full accounts made up to 31 March 2011 (14 pages)
4 November 2011	Full accounts made up to 31 March 2011 (14 pages)
27 July 2011	Termination of appointment of Steven Kent as a director (1 page)
27 July 2011	Termination of appointment of Steven Kent as a director (1 page)
29 June 2011	Appointment of Jeroen Francis Tielens as a director (3 pages)
29 June 2011	Appointment of Jeroen Francis Tielens as a director (3 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
19 January 2010	Full accounts made up to 31 March 2009 (13 pages)
19 January 2010	Full accounts made up to 31 March 2009 (13 pages)
6 January 2010	Termination of appointment of John Mcmahon as a director (1 page)
6 January 2010	Termination of appointment of John Mcmahon as a director (1 page)
22 December 2009	Termination of appointment of Antony Root as a director (1 page)
22 December 2009	Termination of appointment of Antony Root as a director (1 page)
19 November 2009	Director's details changed for Steven Kent on 18 November 2009 (2 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Annual return made up to 18 November 2009 with a full list of shareholders (5 pages)
19 November 2009	Director's details changed for Steven Kent on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for John Barry Mcmahon on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
18 November 2009	Director's details changed for John Barry Mcmahon on 18 November 2009 (2 pages)
18 November 2009	Secretary's details changed for Alan George Castle on 18 November 2009 (1 page)
18 November 2009	Director's details changed for Antony Howard Root on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Antony Howard Root on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Alan George Castle on 18 November 2009 (2 pages)
24 June 2009	Director appointed alan george castle (3 pages)
24 June 2009	Director appointed alan george castle (3 pages)
22 June 2009	Appointment terminated director antony robertson (1 page)
22 June 2009	Appointment terminated director antony robertson (1 page)
27 November 2008	Return made up to 18/11/08; full list of members (4 pages)
27 November 2008	Return made up to 18/11/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 March 2008 (13 pages)
30 September 2008	Full accounts made up to 31 March 2008 (13 pages)
21 December 2007	Full accounts made up to 31 March 2007 (13 pages)
21 December 2007	Full accounts made up to 31 March 2007 (13 pages)
28 November 2007	Return made up to 18/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2007	Return made up to 18/11/07; no change of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
8 February 2007	Full accounts made up to 31 March 2006 (13 pages)
6 December 2006	Return made up to 18/11/06; full list of members (8 pages)
6 December 2006	Return made up to 18/11/06; full list of members (8 pages)
8 February 2006	Return made up to 18/11/05; full list of members (8 pages)
8 February 2006	Return made up to 18/11/05; full list of members (8 pages)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
25 January 2006	Full accounts made up to 31 March 2005 (12 pages)
16 September 2005	New director appointed (1 page)
16 September 2005	New director appointed (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
5 September 2005	New secretary appointed (2 pages)
5 September 2005	Secretary resigned (1 page)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
4 February 2005	Full accounts made up to 31 March 2004 (12 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
25 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
10 December 2004	Return made up to 18/11/04; full list of members (7 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 June 2004	Secretary's particulars changed (1 page)
29 June 2004	Secretary's particulars changed (1 page)
8 March 2004	Full accounts made up to 31 March 2003 (12 pages)
8 March 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
4 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
5 January 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
26 November 2003	Return made up to 18/11/03; full list of members (7 pages)
4 August 2003	Full accounts made up to 31 March 2002 (12 pages)
4 August 2003	Full accounts made up to 31 March 2002 (12 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (7 pages)
18 April 2003	Return made up to 08/04/03; full list of members 363(287) ‐ Registered office changed on 18/04/03 (7 pages)
5 April 2003	Auditor's resignation (1 page)
5 April 2003	Auditor's resignation (1 page)
23 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
23 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
9 September 2002	Company name changed columbia tristar television prod uction uk LIMITED\certificate issued on 09/09/02 (2 pages)
9 September 2002	Company name changed columbia tristar television prod uction uk LIMITED\certificate issued on 09/09/02 (2 pages)
26 April 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 363(288) ‐ Director's particulars changed (7 pages)
26 April 2002	Return made up to 22/04/02; full list of members 363(287) ‐ Registered office changed on 26/04/02 363(288) ‐ Director's particulars changed (7 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
25 January 2002	Full accounts made up to 31 March 2001 (11 pages)
21 September 2001	Secretary resigned (1 page)
21 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (3 pages)
13 September 2001	New secretary appointed (3 pages)
31 August 2001	Return made up to 09/08/01; full list of members (7 pages)
31 August 2001	Return made up to 09/08/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (18 pages)
28 January 2001	Full accounts made up to 31 March 2000 (18 pages)
18 September 2000	Return made up to 09/08/00; full list of members (7 pages)
18 September 2000	Return made up to 09/08/00; full list of members (7 pages)
15 June 2000	Director resigned (1 page)
15 June 2000	Director resigned (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 12 great james street london WC1N 3DR (1 page)
12 June 2000	Registered office changed on 12/06/00 from: 12 great james street london WC1N 3DR (1 page)
23 May 2000	Director resigned (1 page)
23 May 2000	Director resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
9 December 1999	Secretary resigned (1 page)
9 December 1999	Secretary resigned (1 page)
9 December 1999	New secretary appointed (2 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director resigned (1 page)
27 August 1999	Return made up to 09/08/99; full list of members (6 pages)
27 August 1999	Director resigned (1 page)
27 August 1999	Return made up to 09/08/99; full list of members (6 pages)
27 August 1999	Director's particulars changed (1 page)
9 August 1999	Company name changed golden square pictures LIMITED\certificate issued on 10/08/99 (2 pages)
9 August 1999	Company name changed golden square pictures LIMITED\certificate issued on 10/08/99 (2 pages)
14 June 1999	Director resigned (1 page)
14 June 1999	Director resigned (1 page)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
21 October 1998	Auditor's resignation (1 page)
21 October 1998	Auditor's resignation (1 page)
8 October 1998	Return made up to 09/08/98; change of members (8 pages)
8 October 1998	Return made up to 09/08/98; change of members (8 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 May 1998	Memorandum and Articles of Association (10 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
29 May 1998	Memorandum and Articles of Association (10 pages)
2 February 1998	New director appointed (5 pages)
2 February 1998	New director appointed (5 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
28 October 1997	New director appointed (2 pages)
28 October 1997	New director appointed (2 pages)
22 September 1997	Return made up to 09/08/97; full list of members (8 pages)
22 September 1997	Return made up to 09/08/97; full list of members (8 pages)
24 January 1997	New director appointed (2 pages)
24 January 1997	New director appointed (2 pages)
13 January 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
13 January 1997	Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New secretary appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
9 August 1996	Incorporation (15 pages)
9 August 1996	Incorporation (15 pages)

SONY Pictures Television Production UK Limited

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