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Sony Pictures Television Uk Rights Ltd

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Reports

Full Company Report  SONY PICTURES TELEVISION UK RIGHTS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 3, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Active
Company Number 02719242
Record last updated Thursday, October 19, 2023 3:45:52 PM UTC
Official Address Sony Pictures Europe House 25 Golden Square West End
There are 65 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1F9LU
Sector Television programme distribution activities

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SONY PICTURES TELEVISION UK RIGHTS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12023-122024-92024-102024-112025-50123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 16, 2023 Appointment of a man as Television Executive and Director Appointment of a man as Television Executive and Director
Registry Jul 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 30, 2018 Appointment of a man as International Production Executive and Director Appointment of a man as International Production Executive and Director
Registry Mar 30, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 8, 2017 Appointment of a man as Lawyer and Director Appointment of a man as Lawyer and Director
Registry Jul 1, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jan 21, 2016 Appointment of a woman Appointment of a woman
Registry Apr 15, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 30, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 30, 2013 Resignation of one Director Resignation of one Director
Registry Oct 29, 2013 Appointment of a woman Appointment of a woman
Registry Oct 29, 2013 Resignation of one Company Executive and one Director (a man) Resignation of one Company Executive and one Director (a man)
Financials Jun 3, 2013 Annual accounts Annual accounts
Registry Jun 3, 2013 Annual return Annual return
Registry Apr 12, 2013 Change of name certificate Change of name certificate
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Jun 29, 2012 Annual return Annual return
Registry Jun 20, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 23, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Resignation of one Director Resignation of one Director
Registry May 11, 2012 Resignation of one Director 2719... Resignation of one Director 2719...
Registry Apr 24, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 24, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 1, 2012 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Mar 31, 2012 Resignation of 2 people: one Executive, one Chief Creative Officer and one Director (a man) Resignation of 2 people: one Executive, one Chief Creative Officer and one Director (a man)
Financials Dec 29, 2011 Annual accounts Annual accounts
Registry Dec 9, 2011 Change of registered office address Change of registered office address
Registry Aug 1, 2011 Annual return Annual return
Registry Jun 22, 2011 Change of particulars for director Change of particulars for director
Registry Jun 22, 2011 Change of particulars for secretary Change of particulars for secretary
Registry May 3, 2011 Resignation of one Director Resignation of one Director
Registry Apr 18, 2011 Resignation of a woman Resignation of a woman
Registry Apr 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 13, 2011 Appointment of a man as Director and Senion Executive Vice President, Business Affairs Appointment of a man as Director and Senion Executive Vice President, Business Affairs
Financials Jan 4, 2011 Annual accounts Annual accounts
Registry Sep 17, 2010 Resignation of one Director Resignation of one Director
Registry Sep 17, 2010 Resignation of a woman Resignation of a woman
Registry Aug 6, 2010 Annual return Annual return
Registry Jul 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2010 Appointment of a man as Chief Creative Officer and Director Appointment of a man as Chief Creative Officer and Director
Registry Jul 9, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 5, 2010 Appointment of a woman Appointment of a woman
Registry Jun 11, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Mar 18, 2010 Annual accounts Annual accounts
Registry Jul 27, 2009 Miscellaneous document Miscellaneous document
Registry Jun 2, 2009 Annual return Annual return
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry Feb 5, 2009 Resignation of a director Resignation of a director
Registry Feb 5, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 23, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2008 Annual return Annual return
Registry Aug 31, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 17, 2007 Annual return Annual return
Financials Jul 31, 2007 Annual accounts Annual accounts
Registry May 31, 2007 Change of name certificate Change of name certificate
Registry Feb 27, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 20, 2007 Appointment of a director Appointment of a director
Registry Feb 20, 2007 Appointment of a director 2719... Appointment of a director 2719...
Registry Feb 16, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 9, 2007 Declaration in relation to assistance for the acquisition of shares 2719... Declaration in relation to assistance for the acquisition of shares 2719...
Registry Jan 9, 2007 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Jan 7, 2007 Financial assistance for the acquisition of shares 2719... Financial assistance for the acquisition of shares 2719...
Registry Jan 7, 2007 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Jan 7, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 7, 2007 Resignation of a secretary Resignation of a secretary
Registry Jan 7, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Resignation of a director 2719... Resignation of a director 2719...
Registry Jan 7, 2007 Resignation of a director Resignation of a director
Registry Jan 7, 2007 Resignation of a director 2719... Resignation of a director 2719...
Registry Jan 7, 2007 Appointment of a director Appointment of a director
Registry Jan 7, 2007 Appointment of a director 2719... Appointment of a director 2719...
Registry Jan 7, 2007 Memorandum of association Memorandum of association
Registry Jan 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 5, 2007 Change of accounting reference date Change of accounting reference date
Registry Jan 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 21, 2006 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 19, 2006 Resignation of 4 people: 3 men and a woman Resignation of 4 people: 3 men and a woman
Registry Dec 19, 2006 Appointment of a man as Executive and Director Appointment of a man as Executive and Director
Registry Aug 17, 2006 Appointment of a director Appointment of a director
Registry Aug 17, 2006 Resignation of a director Resignation of a director
Registry Aug 17, 2006 Resignation of a director 2719... Resignation of a director 2719...
Registry Aug 15, 2006 Resignation of 2 people: one Producer, one Managing Director and one Director (a man) Resignation of 2 people: one Producer, one Managing Director and one Director (a man)
Financials Jul 25, 2006 Annual accounts Annual accounts
Registry Jun 28, 2006 Annual return Annual return
Registry Jun 28, 2006 Resignation of a director Resignation of a director
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Feb 28, 2006 Resignation of one Director (a man) and one Manager Media Resignation of one Director (a man) and one Manager Media
Registry Jan 24, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2005 Appointment of a woman Appointment of a woman
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 27, 2005 Appointment of a director 2719... Appointment of a director 2719...
Registry Oct 27, 2005 Appointment of a director Appointment of a director
Registry Oct 13, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 13, 2005 Resignation of a director Resignation of a director
Registry Sep 30, 2005 Four appointments: a woman and 3 men,: a woman and 3 men Four appointments: a woman and 3 men,: a woman and 3 men
Financials Jul 27, 2005 Annual accounts Annual accounts
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