SONY PICTURES TELEVISION PRODUCTION UK LIMITED
Company Number
03236308
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DGDate of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DGCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
President, International Production
Nationality
British
- Appointed as Director
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DGCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DGCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Television Executive
Nationality
British
- Appointed as Director
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DGCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
International Business Affairs
Nationality
American
- Appointed as Director
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DGCountry of Residence
United States
Date of Birth
Role
Active
Director
Occupation
Vp Finance
Nationality
British
- Appointed as Director
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Occupation
Accountant
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LURole
Resigned
Secretary
Occupation
Financial Controller
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
66 Solent Road
West Hampstead
London
NW6 1TXRole
Resigned
Secretary
Occupation
Solicitor
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
12 Great James Street
London
WC1N 3DRRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
13 Roderick Road
London
NW3 2NNRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Staples Court
11 Staple Inn Buildings
London
WC1V 7QHDate of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Court Lodge Oast
Udimore
Rye
East Sussex
TN31 6BBCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Attorney
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LUCountry of Residence
United States
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LUCountry of Residence
Uk
Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LUCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
Uk
- Appointed as Director
- Resigned as Director
Correspondence Address
19 St Margarets Road
Oxford
Oxfordshire
OX2 6RXDate of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
709 22nd Street
Santa Monica
CA 90402
UsaDate of Birth
Role
Resigned
Director
Occupation
Televison Executive
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LUCountry of Residence
Usa
Date of Birth
Role
Resigned
Director
Occupation
Tv Production Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DGCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Television Executive
Nationality
German
- Appointed as Director
- Resigned as Director
Correspondence Address
Venloer Str 21
Cologne
50672
GermanyDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
10 Coval Gardens
East Sheen
London
SW14 7DGCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Tv Executive
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LUCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
Dutch
- Appointed as Director
- Resigned as Director
Correspondence Address
Sony Pictures Europe House
25 Golden Square
London
W1F 9LUCountry of Residence
Netherlands
Role
Resigned
Director
- Appointed as Director
- Resigned as Director
Correspondence Address
12 Great James Street
London
WC1N 3DRColumbia Pictures Corporation Limited
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Notified
Correspondence Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
United Kingdom