Sony Pictures Television Production UK Limited
Company 03236308 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Eleventh Hour Films Limited 3 shared directors
- BAD Wolf LTD 3 shared directors
- Left Bank Media LTD. 3 shared directors
- Stellify Media (NI) LTD 3 shared directors
- Sony Pictures Television UK Rights Limited 2 shared directors
- Human Media LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03236308 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1996 |
| Address | 12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Columbia Pictures Corporation Limited
ownership of shares 75-100% voting rights 75-100%
Officers (26)
- Justice, Matthew George, Mr. Director · appointed 2023
- David Llewelyn Teague Director · appointed 2022
- Garvie, Wayne Fernley, Dr Director · appointed 2017
- Mark Roy Forrester Director · appointed 2016
- Darren Nigel Hopgood Secretary · appointed 2015
Show 21 former officers
- Richard Warren Ager Director · appointed 2020 · resigned 2023
- Laura Mcgaughey Director · appointed 2019 · resigned 2022
- Cheryl Buysse Lynch Director · appointed 2018 · resigned 2026
- Carrie Beth Ferman Smith Director · appointed 2016 · resigned 2019
- Gregory Kay Boone Director · appointed 2015 · resigned 2018
- Richard John Parsons Director · appointed 2014 · resigned 2023
- Donna Grandy Cunningham Director · appointed 2012 · resigned 2016
- Jeroen Francis Tielens Director · appointed 2011 · resigned 2012
- Antony Howard Root Director · appointed 2005 · resigned 2009
- Alan George Castle Director · appointed 2005 · resigned 2015
- Sukhjeet Kaur Gill Secretary · appointed 2001 · resigned 2005
- Paul Antony Ryan Secretary · appointed 1999 · resigned 2001
- John Barry Mcmahon Director · appointed 1999 · resigned 2010
- Steven Kent Director · appointed 1999 · resigned 2011
- Antony Brian Robertson Director · appointed 1997 · resigned 2009
- Andrew Jay Kaplan Director · appointed 1997 · resigned 2000
- Ludwig Prinz Zu Salm-Salm Director · appointed 1997 · resigned 2000
- Nicholas Bingham Director · appointed 1996 · resigned 1997
- Mark Antoni Halama Secretary · appointed 1996 · resigned 1999
- Victor Michael Paul Glynn Director · appointed 1996 · resigned 1999
- MH Directors Limited Corporate-director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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