Sony Pictures Television Uk Rights Ltd was registered on 01 June 1992 and has its registered office in London, it's status is listed as "Active". The current directors of this business are listed as Hopgood, Darren Nigel, Lynch, Cheryl, Castle, Alan George, Christopher, Donald, Berg, Corii, Louwerse, Edward Alexander, Robinson, Timothy James Lucas, Taylor, Rodney Stobo, Tielens, Jeroen Francis, Vandenburg, Bruce Maclaren at Companies House. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LYNCH, Cheryl | 21 January 2016 | - | 1 |
| BERG, Corii | 13 April 2011 | 30 March 2018 | 1 |
| LOUWERSE, Edward Alexander | 01 April 2012 | 29 October 2013 | 1 |
| ROBINSON, Timothy James Lucas | 30 September 2005 | 19 December 2006 | 1 |
| TAYLOR, Rodney Stobo | 30 September 2005 | 19 December 2006 | 1 |
| TIELENS, Jeroen Francis | 19 December 2006 | 31 March 2012 | 1 |
| VANDENBURG, Bruce Maclaren | 01 July 2003 | 31 May 2004 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPGOOD, Darren Nigel | 15 April 2015 | - | 1 |
| CASTLE, Alan George | 01 April 2012 | 15 April 2015 | 1 |
| CHRISTOPHER, Donald | 01 February 2001 | 23 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 15 June 2020 | |
| AA - Annual Accounts | 03 January 2020 | |
| CS01 - N/A | 21 June 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| CS01 - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 06 June 2018 | |
| TM01 - Termination of appointment of director | 05 June 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AP01 - Appointment of director | 18 September 2017 | |
| TM01 - Termination of appointment of director | 18 September 2017 | |
| CS01 - N/A | 15 June 2017 | |
| DISS40 - Notice of striking-off action discontinued | 01 April 2017 | |
| AA - Annual Accounts | 29 March 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 14 March 2017 | |
| AR01 - Annual Return | 22 July 2016 | |
| AP01 - Appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| AA - Annual Accounts | 24 December 2015 | |
| AR01 - Annual Return | 01 July 2015 | |
| AP03 - Appointment of secretary | 30 June 2015 | |
| TM02 - Termination of appointment of secretary | 30 June 2015 | |
| AP01 - Appointment of director | 30 June 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| AR01 - Annual Return | 09 June 2014 | |
| AP01 - Appointment of director | 30 October 2013 | |
| TM01 - Termination of appointment of director | 30 October 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AR01 - Annual Return | 03 June 2013 | |
| CERTNM - Change of name certificate | 12 April 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 29 June 2012 | |
| MG01 - Particulars of a mortgage or charge | 20 June 2012 | |
| AP01 - Appointment of director | 23 May 2012 | |
| AP01 - Appointment of director | 22 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| TM01 - Termination of appointment of director | 11 May 2012 | |
| AP03 - Appointment of secretary | 24 April 2012 | |
| TM02 - Termination of appointment of secretary | 24 April 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AD01 - Change of registered office address | 09 December 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH03 - Change of particulars for secretary | 22 June 2011 | |
| TM01 - Termination of appointment of director | 03 May 2011 | |
| AP01 - Appointment of director | 13 April 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| TM01 - Termination of appointment of director | 17 September 2010 | |
| AR01 - Annual Return | 06 August 2010 | |
| AP01 - Appointment of director | 14 July 2010 | |
| AP01 - Appointment of director | 09 July 2010 | |
| TM01 - Termination of appointment of director | 11 June 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| MISC - Miscellaneous document | 27 July 2009 | |
| 363a - Annual Return | 02 June 2009 | |
| AA - Annual Accounts | 20 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2009 | |
| 225 - Change of Accounting Reference Date | 23 December 2008 | |
| 363a - Annual Return | 07 August 2008 | |
| 287 - Change in situation or address of Registered Office | 31 August 2007 | |
| 363a - Annual Return | 17 August 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| CERTNM - Change of name certificate | 31 May 2007 | |
| 225 - Change of Accounting Reference Date | 27 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 395 - Particulars of a mortgage or charge | 16 February 2007 | |
| RESOLUTIONS - N/A | 09 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| RESOLUTIONS - N/A | 07 January 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| MEM/ARTS - N/A | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 287 - Change in situation or address of Registered Office | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2007 | |
| 225 - Change of Accounting Reference Date | 05 January 2007 | |
| 287 - Change in situation or address of Registered Office | 05 January 2007 | |
| 395 - Particulars of a mortgage or charge | 04 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| AA - Annual Accounts | 25 July 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2005 | |
| AA - Annual Accounts | 27 July 2005 | |
| 363s - Annual Return | 01 July 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
| AA - Annual Accounts | 09 July 2004 | |
| 363s - Annual Return | 28 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2003 | |
| 363s - Annual Return | 01 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 August 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 05 June 2003 | |
| 363s - Annual Return | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 May 2002 | |
| AA - Annual Accounts | 23 April 2002 | |
| 225 - Change of Accounting Reference Date | 21 February 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 November 2001 | |
| 363s - Annual Return | 16 June 2001 | |
| AA - Annual Accounts | 01 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2001 | |
| AA - Annual Accounts | 02 October 2000 | |
| 287 - Change in situation or address of Registered Office | 28 June 2000 | |
| 363s - Annual Return | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2000 | |
| CERTNM - Change of name certificate | 13 June 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 23 June 1999 | |
| 363s - Annual Return | 16 July 1998 | |
| AA - Annual Accounts | 13 June 1998 | |
| AA - Annual Accounts | 18 August 1997 | |
| 363s - Annual Return | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 1996 | |
| AA - Annual Accounts | 02 October 1996 | |
| 363s - Annual Return | 11 July 1996 | |
| 288 - N/A | 22 January 1996 | |
| 288 - N/A | 22 January 1996 | |
| AA - Annual Accounts | 28 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| 288 - N/A | 14 September 1995 | |
| 363s - Annual Return | 16 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| 288 - N/A | 16 June 1995 | |
| 395 - Particulars of a mortgage or charge | 05 August 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| 363s - Annual Return | 25 June 1993 | |
| 288 - N/A | 29 July 1992 | |
| 288 - N/A | 29 July 1992 | |
| 287 - Change in situation or address of Registered Office | 29 July 1992 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 July 1992 | |
| RESOLUTIONS - N/A | 17 July 1992 | |
| MEM/ARTS - N/A | 17 July 1992 | |
| CERTNM - Change of name certificate | 09 July 1992 | |
| NEWINC - New incorporation documents | 01 June 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Escrow deed | 15 June 2012 | Outstanding |
N/A |
| Charge over certain assets | 12 February 2007 | Outstanding |
N/A |
| Debenture | 20 December 2006 | Outstanding |
N/A |
| Debenture | 22 July 1994 | Fully Satisfied |
N/A |
