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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)
21 Oct 1998 AUD Auditor's resignation
08 Oct 1998 363s Return made up to 09/08/98; change of members
29 May 1998 MEM/ARTS Memorandum and Articles of Association
29 May 1998 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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29 May 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1998 AA Accounts for a small company made up to 31 March 1997
02 Feb 1998 288a New director appointed
28 Oct 1997 288a New director appointed
22 Sep 1997 363s Return made up to 09/08/97; full list of members
24 Jan 1997 288a New director appointed
13 Jan 1997 225 Accounting reference date shortened from 31/08/97 to 31/03/97
09 Jan 1997 288a New secretary appointed
09 Jan 1997 288a New director appointed
09 Jan 1997 288a New director appointed
09 Aug 1996 NEWINC Incorporation