SONY PICTURES TELEVISION UK RIGHTS LIMITED
LONDON 2WAYTRAFFIC UK RIGHTS LIMITED CELADOR INTERNATIONAL LIMITED ENTERTAINMENT DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1F 9LU

Company number 02719242
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address SONY PICTURES EUROPE HOUSE, 25 GOLDEN SQUARE, LONDON, W1F 9LU
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Compulsory strike-off action has been discontinued; Full accounts made up to 31 March 2016; First Gazette notice for compulsory strike-off. The most likely internet sites of SONY PICTURES TELEVISION UK RIGHTS LIMITED are www.sonypicturestelevisionukrights.co.uk, and www.sony-pictures-television-uk-rights.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Sony Pictures Television Uk Rights Limited is a Private Limited Company. The company registration number is 02719242. Sony Pictures Television Uk Rights Limited has been working since 01 June 1992. The present status of the company is Active. The registered address of Sony Pictures Television Uk Rights Limited is Sony Pictures Europe House 25 Golden Square London W1f 9lu. . HOPGOOD, Darren Nigel is a Secretary of the company. BERG, Corii is a Director of the company. CALDWELL, Jane is a Director of the company. HOPGOOD, Darren Nigel is a Director of the company. LYNCH, Cheryl is a Director of the company. Secretary BEANEY, Nigel John has been resigned. Secretary CASTLE, Alan George has been resigned. Secretary CHRISTOPHER, Donald has been resigned. Nominee Secretary CMH SECRETARIES LIMITED has been resigned. Secretary GREGSON, Sarah Jane has been resigned. Secretary HOOLAHAN, Catriona Jane has been resigned. Secretary OAKES, Janet Christine has been resigned. Secretary ROBB-JOHN, Anthony has been resigned. Secretary SMITH, Paul Adrian has been resigned. Secretary TIELENS, Jeroen Francis has been resigned. Secretary UPPAL, Jasbir Kaur has been resigned. Secretary WOOLFE, Adrian has been resigned. Director ABRAHAMS, Cornelius Gijsbrecht has been resigned. Director BEANEY, Nigel John has been resigned. Nominee Director CMH DIRECTORS LIMITED has been resigned. Nominee Director CMH SECRETARIES LIMITED has been resigned. Director CUNNINGHAM, Donna Grandy has been resigned. Director CUNNINGHAM, Donna Grandy has been resigned. Director DOVER, Stephen John has been resigned. Director DOVER, Stephen John has been resigned. Director EASTAFF, John has been resigned. Director GARDNER, Malcolm William has been resigned. Director GREGSON, Sarah Jane has been resigned. Director GUNNING, Simon Patrick has been resigned. Director HOOLAHAN, Catriona Jane has been resigned. Director HOPKINS, Mark Julian has been resigned. Director LOUWERSE, Edward Alexander has been resigned. Director MORLEY, Michael Anthony has been resigned. Director OAKES, Janet Christine has been resigned. Director OAKES, Janet Christine has been resigned. Director ROBINSON, Timothy James Lucas has been resigned. Director SMITH, Paul Adrian has been resigned. Director SMITH, Paul Adrian has been resigned. Director TAYLOR, Rodney Stobo has been resigned. Director TIELENS, Jeroen Francis has been resigned. Director VANDENBURG, Bruce Maclaren has been resigned. Director WATSON, Ellis Alan Nicholas has been resigned. Director WOOLFE, Adrian has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Secretary
HOPGOOD, Darren Nigel
Appointed Date: 15 April 2015
Director
BERG, Corii
Appointed Date: 13 April 2011
57 years old
Director
CALDWELL, Jane
Appointed Date: 01 April 2012
59 years old
Director
HOPGOOD, Darren Nigel
Appointed Date: 15 April 2015
48 years old
Director
LYNCH, Cheryl
Appointed Date: 21 January 2016
53 years old

Resigned Directors

Secretary
BEANEY, Nigel John
Resigned: 01 June 1995
Appointed Date: 08 July 1992
Secretary
CASTLE, Alan George
Resigned: 15 April 2015
Appointed Date: 01 April 2012
Secretary
CHRISTOPHER, Donald
Resigned: 23 April 2002
Appointed Date: 01 February 2001
Nominee Secretary
CMH SECRETARIES LIMITED
Resigned: 08 July 1992
Appointed Date: 01 June 1992
Secretary
GREGSON, Sarah Jane
Resigned: 01 February 2001
Appointed Date: 06 December 1996
Secretary
HOOLAHAN, Catriona Jane
Resigned: 06 December 1996
Appointed Date: 01 January 1996
Secretary
OAKES, Janet Christine
Resigned: 19 December 2006
Appointed Date: 30 September 2005
Secretary
ROBB-JOHN, Anthony
Resigned: 01 September 1995
Appointed Date: 01 June 1995
Secretary
SMITH, Paul Adrian
Resigned: 01 January 1996
Appointed Date: 01 September 1995
Secretary
TIELENS, Jeroen Francis
Resigned: 31 March 2012
Appointed Date: 19 December 2006
Secretary
UPPAL, Jasbir Kaur
Resigned: 29 July 2003
Appointed Date: 23 April 2001
Secretary
WOOLFE, Adrian
Resigned: 30 September 2005
Appointed Date: 29 July 2003
Director
ABRAHAMS, Cornelius Gijsbrecht
Resigned: 11 June 2010
Appointed Date: 19 December 2006
56 years old
Director
BEANEY, Nigel John
Resigned: 01 June 1995
Appointed Date: 08 July 1992
66 years old
Nominee Director
CMH DIRECTORS LIMITED
Resigned: 08 July 1992
Appointed Date: 01 June 1992
Nominee Director
CMH SECRETARIES LIMITED
Resigned: 08 July 1992
Appointed Date: 01 June 1992
Director
CUNNINGHAM, Donna Grandy
Resigned: 21 January 2016
Appointed Date: 29 October 2013
64 years old
Director
CUNNINGHAM, Donna Grandy
Resigned: 18 April 2011
Appointed Date: 05 July 2010
64 years old
Director
DOVER, Stephen John
Resigned: 30 September 2005
Appointed Date: 08 April 2002
79 years old
Director
DOVER, Stephen John
Resigned: 19 February 2001
Appointed Date: 03 May 2000
79 years old
Director
EASTAFF, John
Resigned: 31 December 2003
Appointed Date: 01 July 2003
66 years old
Director
GARDNER, Malcolm William
Resigned: 05 February 2009
Appointed Date: 21 December 2006
67 years old
Director
GREGSON, Sarah Jane
Resigned: 01 December 2000
Appointed Date: 06 December 1996
66 years old
Director
GUNNING, Simon Patrick
Resigned: 28 February 2006
Appointed Date: 30 September 2005
58 years old
Director
HOOLAHAN, Catriona Jane
Resigned: 06 December 1996
Appointed Date: 01 January 1996
64 years old
Director
HOPKINS, Mark Julian
Resigned: 01 December 2000
Appointed Date: 01 June 1995
66 years old
Director
LOUWERSE, Edward Alexander
Resigned: 29 October 2013
Appointed Date: 01 April 2012
58 years old
Director
MORLEY, Michael Anthony
Resigned: 31 March 2012
Appointed Date: 13 July 2010
68 years old
Director
OAKES, Janet Christine
Resigned: 17 September 2010
Appointed Date: 21 December 2006
58 years old
Director
OAKES, Janet Christine
Resigned: 19 December 2006
Appointed Date: 01 November 2005
58 years old
Director
ROBINSON, Timothy James Lucas
Resigned: 19 December 2006
Appointed Date: 30 September 2005
55 years old
Director
SMITH, Paul Adrian
Resigned: 15 August 2006
Appointed Date: 08 July 1992
79 years old
Director
SMITH, Paul Adrian
Resigned: 19 December 2006
Appointed Date: 08 July 1992
79 years old
Director
TAYLOR, Rodney Stobo
Resigned: 19 December 2006
Appointed Date: 30 September 2005
74 years old
Director
TIELENS, Jeroen Francis
Resigned: 31 March 2012
Appointed Date: 19 December 2006
50 years old
Director
VANDENBURG, Bruce Maclaren
Resigned: 31 May 2004
Appointed Date: 01 July 2003
51 years old
Director
WATSON, Ellis Alan Nicholas
Resigned: 23 May 2003
Appointed Date: 01 February 2001
58 years old
Director
WOOLFE, Adrian
Resigned: 15 August 2006
Appointed Date: 01 February 2001
55 years old

SONY PICTURES TELEVISION UK RIGHTS LIMITED Events

01 Apr 2017
Compulsory strike-off action has been discontinued
29 Mar 2017
Full accounts made up to 31 March 2016
14 Mar 2017
First Gazette notice for compulsory strike-off
22 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
  • GBP 2
26 Jan 2016
Appointment of Ms Cheryl Lynch as a director on 21 January 2016
...
... and 150 more events
29 Jul 1992
Accounting reference date notified as 30/11
17 Jul 1992
Memorandum and Articles of Association
17 Jul 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Jul 1992
Company name changed praslin LIMITED\certificate issued on 09/07/92
01 Jun 1992
Incorporation

SONY PICTURES TELEVISION UK RIGHTS LIMITED Charges

15 June 2012
Escrow deed
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Harris & Trotter LLP
Description: The account and all money from time to time standing in the…
12 February 2007
Charge over certain assets
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: The Sellers Being Paul Smith, Paul Smith and Sarah (Smith) King, as Trustees of the P a Smithsettlement, Robert and Hazel Davis, as Trusteesof the R N Davis Settlement, for Details of Further Chargees Charged Please Refer to Form 395
Description: The account, the deposit being the amount standing to the…
20 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: The real property the investments any goodwill. See the…
22 July 1994
Debenture
Delivered: 5 August 1994
Status: Satisfied on 2 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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