SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Company number 03236308

Date	Type	Description	View / Download
01 Dec 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
07 Jun 2018	CH01	Director's details changed for Ms Carrie Beth Ferman on 27 February 2017	(2 pages)
06 Jun 2018	AP01	Appointment of Ms Cheryl Lynch as a director on 30 March 2018	(2 pages)
05 Jun 2018	TM01	Termination of appointment of Gregory Kay Boone as a director on 30 March 2018	(1 page)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(29 pages)
13 Dec 2017	AP01	Appointment of Dr Wayne Fernley Garvie as a director on 13 December 2017	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(4 pages)
06 Jan 2017	CC04	Statement of company's objects	(2 pages)
06 Jan 2017	MA	Memorandum and Articles of Association	(4 pages)
06 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 1,001.00	(4 pages)
12 Dec 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
04 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
26 Jan 2016	AP01	Appointment of Ms Carrie Ferman as a director on 22 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Donna Grandy Cunningham as a director on 22 January 2016	(1 page)
26 Jan 2016	AP01	Appointment of Mr Mark Roy Forrester as a director on 22 January 2016	(2 pages)
14 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(5 pages)
02 Dec 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
27 Aug 2015	AP01	Appointment of Mr Gregory Kay Boone as a director on 25 August 2015	(2 pages)
11 Aug 2015	AP03	Appointment of Mr Darren Nigel Hopgood as a secretary on 15 April 2015	(2 pages)
11 Aug 2015	TM02	Termination of appointment of Alan George Castle as a secretary on 15 April 2015	(1 page)
11 Aug 2015	TM01	Termination of appointment of Alan George Castle as a director on 15 April 2015	(1 page)
02 Apr 2015	AA	Full accounts made up to 31 March 2014	(18 pages)
11 Mar 2015	AP01	Appointment of Mr Darren Nigel Hopgood as a director on 11 March 2015	(2 pages)
16 Dec 2014	CH01	Director's details changed for Mrs Donna Grandy Cunningham on 1 September 2014	(2 pages)