SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Company number 03236308

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with no updates
15 Jun 2020 AD01 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
23 Jan 2020 AP01 Appointment of Mr Richard Warren Ager as a director on 23 January 2020
21 Jan 2020 CH01 Director's details changed for Ms Laura Mcgaughey on 11 December 2019
03 Jan 2020 AA Full accounts made up to 31 March 2019
11 Dec 2019 TM01 Termination of appointment of Carrie Beth Ferman Smith as a director on 11 December 2019
11 Dec 2019 AP01 Appointment of Ms Laura Mcgaughey as a director on 11 December 2019
10 Dec 2019 CS01 Confirmation statement made on 18 November 2019 with no updates
14 Mar 2019 AA Full accounts made up to 31 March 2018
01 Dec 2018 CS01 Confirmation statement made on 18 November 2018 with no updates
07 Jun 2018 CH01 Director's details changed for Ms Carrie Beth Ferman on 27 February 2017
06 Jun 2018 AP01 Appointment of Ms Cheryl Lynch as a director on 30 March 2018
05 Jun 2018 TM01 Termination of appointment of Gregory Kay Boone as a director on 30 March 2018
09 Jan 2018 AA Full accounts made up to 31 March 2017
13 Dec 2017 AP01 Appointment of Dr Wayne Fernley Garvie as a director on 13 December 2017
06 Dec 2017 CS01 Confirmation statement made on 18 November 2017 with updates
06 Jan 2017 CC04 Statement of company's objects
06 Jan 2017 MA Memorandum and Articles of Association
06 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2017 SH01 Statement of capital following an allotment of shares on 9 December 2016
  • GBP 1,001.00
12 Dec 2016 AA Full accounts made up to 31 March 2016
04 Dec 2016 CS01 Confirmation statement made on 18 November 2016 with updates
26 Jan 2016 AP01 Appointment of Ms Carrie Ferman as a director on 22 January 2016
26 Jan 2016 TM01 Termination of appointment of Donna Grandy Cunningham as a director on 22 January 2016
26 Jan 2016 AP01 Appointment of Mr Mark Roy Forrester as a director on 22 January 2016