SONY PICTURES TELEVISION UK RIGHTS LIMITED

02719242
12TH FLOOR, BRUNEL BUILDING 2 CANALSIDE WALK LONDON W2 1DG

Documents

Documents
Date Category Description Pages
03 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2024 accounts Amended Accounts 28 Buy now
04 Jan 2024 accounts Annual Accounts 16 Buy now
17 Oct 2023 officers Appointment of director (Mr Matthew George Justice) 2 Buy now
20 Jul 2023 officers Termination of appointment of director (Richard John Parsons) 1 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2022 accounts Annual Accounts 28 Buy now
10 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2021 accounts Annual Accounts 26 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2021 officers Change of particulars for director (Mr Richard John Parsons) 2 Buy now
25 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2021 accounts Annual Accounts 22 Buy now
16 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jan 2020 accounts Annual Accounts 22 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2019 accounts Annual Accounts 22 Buy now
07 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 officers Appointment of director (Dr Wayne Fernley Garvie) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Corii Berg) 1 Buy now
05 Apr 2018 accounts Annual Accounts 24 Buy now
18 Sep 2017 officers Appointment of director (Mr Richard John Parsons) 2 Buy now
18 Sep 2017 officers Termination of appointment of director (Jane Caldwell) 1 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Apr 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Mar 2017 accounts Annual Accounts 25 Buy now
14 Mar 2017 gazette Gazette Notice Compulsory 1 Buy now
22 Jul 2016 annual-return Annual Return 7 Buy now
26 Jan 2016 officers Appointment of director (Ms Cheryl Lynch) 2 Buy now
26 Jan 2016 officers Termination of appointment of director (Donna Grandy Cunningham) 1 Buy now
24 Dec 2015 accounts Annual Accounts 19 Buy now
01 Jul 2015 annual-return Annual Return 4 Buy now
30 Jun 2015 officers Appointment of secretary (Mr Darren Nigel Hopgood) 2 Buy now
30 Jun 2015 officers Termination of appointment of secretary (Alan George Castle) 1 Buy now
30 Jun 2015 officers Appointment of director (Mr Darren Nigel Hopgood) 2 Buy now
05 Jan 2015 accounts Annual Accounts 20 Buy now
09 Jun 2014 annual-return Annual Return 4 Buy now
30 Oct 2013 officers Appointment of director (Mrs Donna Grandy Cunningham) 2 Buy now
30 Oct 2013 officers Termination of appointment of director (Edward Louwerse) 1 Buy now
03 Jun 2013 accounts Annual Accounts 18 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 change-of-name Certificate Change Of Name Company 3 Buy now
28 Dec 2012 accounts Annual Accounts 17 Buy now
29 Jun 2012 annual-return Annual Return 4 Buy now
20 Jun 2012 mortgage Particulars of a mortgage or charge 5 Buy now
23 May 2012 officers Appointment of director (Jane Caldwell) 2 Buy now
22 May 2012 officers Appointment of director (Edward Alexander Louwerse) 2 Buy now
11 May 2012 officers Termination of appointment of director (Jeroen Tielens) 1 Buy now
11 May 2012 officers Termination of appointment of director (Michael Morley) 1 Buy now
24 Apr 2012 officers Appointment of secretary (Alan George Castle) 1 Buy now
24 Apr 2012 officers Termination of appointment of secretary (Jeroen Tielens) 1 Buy now
29 Dec 2011 accounts Annual Accounts 15 Buy now
09 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2011 annual-return Annual Return 4 Buy now
22 Jun 2011 officers Change of particulars for director (Jeroen Francis Tielens) 2 Buy now
22 Jun 2011 officers Change of particulars for secretary (Jeroen Francis Tielens) 1 Buy now
03 May 2011 officers Termination of appointment of director (Donna Cunningham) 1 Buy now
13 Apr 2011 officers Appointment of director (Mr Corii Berg) 2 Buy now
04 Jan 2011 accounts Annual Accounts 15 Buy now
17 Sep 2010 officers Termination of appointment of director (Janet Oakes) 1 Buy now
06 Aug 2010 annual-return Annual Return 6 Buy now
14 Jul 2010 officers Appointment of director (Mr Michael Anthony Morley) 2 Buy now
09 Jul 2010 officers Appointment of director (Mrs Donna Cunningham) 2 Buy now
11 Jun 2010 officers Termination of appointment of director (Cornelius Abrahams) 1 Buy now
18 Mar 2010 accounts Annual Accounts 17 Buy now
27 Jul 2009 miscellaneous Miscellaneous 1 Buy now
02 Jun 2009 annual-return Return made up to 01/06/09; full list of members 4 Buy now
20 Mar 2009 accounts Annual Accounts 17 Buy now
05 Feb 2009 officers Appointment terminated director malcolm gardner 1 Buy now
23 Dec 2008 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
07 Aug 2008 annual-return Return made up to 01/06/08; full list of members 4 Buy now
31 Aug 2007 address Registered office changed on 31/08/07 from: 5TH floor wellington house, 8 upper street, st martin's lane, london WC2 9DL 1 Buy now
17 Aug 2007 annual-return Return made up to 01/06/07; full list of members 3 Buy now
31 Jul 2007 accounts Annual Accounts 14 Buy now
31 May 2007 change-of-name Certificate Change Of Name Company 3 Buy now
27 Feb 2007 accounts Accounting reference date extended from 31/12/06 to 31/12/07 1 Buy now
20 Feb 2007 officers New director appointed 2 Buy now
20 Feb 2007 officers New director appointed 2 Buy now
16 Feb 2007 mortgage Particulars of mortgage/charge 5 Buy now
09 Jan 2007 capital Declaration of assistance for shares acquisition 11 Buy now
09 Jan 2007 capital Declaration of assistance for shares acquisition 11 Buy now
09 Jan 2007 resolution Resolution 1 Buy now
07 Jan 2007 resolution Resolution 4 Buy now
07 Jan 2007 capital Declaration of assistance for shares acquisition 16 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 officers New secretary appointed;new director appointed 1 Buy now
07 Jan 2007 incorporation Memorandum Articles 24 Buy now
07 Jan 2007 officers Secretary resigned 1 Buy now
07 Jan 2007 address Registered office changed on 07/01/07 from: 5TH floor wellington house, 8 upper street, st martin's lane, london WC2 9DL 1 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 resolution Resolution 2 Buy now
07 Jan 2007 officers New director appointed 2 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
07 Jan 2007 officers Director resigned 1 Buy now
05 Jan 2007 accounts Accounting reference date shortened from 30/09/07 to 31/12/06 1 Buy now
05 Jan 2007 address Registered office changed on 05/01/07 from: 39 long acre, london, WC2E 9LG 1 Buy now
04 Jan 2007 mortgage Particulars of mortgage/charge 12 Buy now
17 Aug 2006 officers New director appointed 1 Buy now
17 Aug 2006 officers Director resigned 1 Buy now