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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)
16 Dec 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 1,000
11 Nov 2014 AP01 Appointment of Mr Richard John Parsons as a director on 7 November 2014
31 Dec 2013 AA Full accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 18 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
17 Jul 2013 CH01 Director's details changed for Mrs Donna Grandy Cunningham on 4 July 2013
07 Jan 2013 AA Full accounts made up to 31 March 2012
21 Nov 2012 AR01 Annual return made up to 18 November 2012 with full list of shareholders
21 Nov 2012 CH01 Director's details changed for Donna Grandy Cunningham on 21 November 2012
08 May 2012 AP01 Appointment of Donna Grandy Cunningham as a director
19 Apr 2012 TM01 Termination of appointment of Jeroen Tielens as a director
22 Nov 2011 AR01 Annual return made up to 18 November 2011 with full list of shareholders
04 Nov 2011 AA Full accounts made up to 31 March 2011
27 Jul 2011 TM01 Termination of appointment of Steven Kent as a director
29 Jun 2011 AP01 Appointment of Jeroen Francis Tielens as a director
22 Dec 2010 AA Full accounts made up to 31 March 2010
24 Nov 2010 AR01 Annual return made up to 18 November 2010 with full list of shareholders
19 Jan 2010 AA Full accounts made up to 31 March 2009
06 Jan 2010 TM01 Termination of appointment of John Mcmahon as a director
22 Dec 2009 TM01 Termination of appointment of Antony Root as a director
19 Nov 2009 AR01 Annual return made up to 18 November 2009 with full list of shareholders
19 Nov 2009 CH01 Director's details changed for Steven Kent on 18 November 2009
18 Nov 2009 CH01 Director's details changed for John Barry Mcmahon on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Alan George Castle on 18 November 2009
18 Nov 2009 CH01 Director's details changed for Antony Howard Root on 18 November 2009
18 Nov 2009 CH03 Secretary's details changed for Alan George Castle on 18 November 2009