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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)
24 Jun 2009 288a Director appointed alan george castle
22 Jun 2009 288b Appointment terminated director antony robertson
27 Nov 2008 363a Return made up to 18/11/08; full list of members
30 Sep 2008 AA Full accounts made up to 31 March 2008
21 Dec 2007 AA Full accounts made up to 31 March 2007
28 Nov 2007 363s Return made up to 18/11/07; no change of members
  • 363(288) ‐ Director's particulars changed
08 Feb 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 363s Return made up to 18/11/06; full list of members
08 Feb 2006 363s Return made up to 18/11/05; full list of members
25 Jan 2006 AA Full accounts made up to 31 March 2005
16 Sep 2005 288a New director appointed
05 Sep 2005 288b Secretary resigned
05 Sep 2005 288a New secretary appointed
04 Feb 2005 AA Full accounts made up to 31 March 2004
25 Jan 2005 244 Delivery ext'd 3 mth 31/03/04
10 Dec 2004 363s Return made up to 18/11/04; full list of members
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288c Secretary's particulars changed
08 Mar 2004 AA Full accounts made up to 31 March 2003
04 Feb 2004 244 Delivery ext'd 3 mth 31/03/03
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jan 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2003 363s Return made up to 18/11/03; full list of members
04 Aug 2003 AA Full accounts made up to 31 March 2002