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Sony Pictures Television Production UK Limited

Sony Pictures Television Production UK Limited is an active company incorporated on 9 August 1996 with the registered office located in London, Greater London. Sony Pictures Television Production UK Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03236308
Private limited company
Age
29 years
Incorporated 9 August 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (18 days ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (12 months remaining)
Last change occurred 4 days ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (24 days remaining)
Address
12th Floor, Brunel Building
2 Canalside Walk
London
W2 1DG
Same address for the past 5 years
Telephone
02075331400
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Accountant • British • Lives in England • Born in Dec 1977
Director • Television Executive • British • Lives in UK • Born in Nov 1965
Director • VP Finance • British • Lives in UK • Born in Mar 1985
Director • President, International Production • British • Lives in England • Born in Sep 1963
Director • International Business Affairs • American • Lives in United States • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Sony Pictures Television UK Rights Limited
Dr Wayne Fernley Garvie, Darren Nigel Hopgood, and 1 more are mutual people.
Active
Human Media Ltd
Dr Wayne Fernley Garvie, Darren Nigel Hopgood, and 1 more are mutual people.
Active
Eleventh Hour Films Limited
Dr Wayne Fernley Garvie, Matthew George Justice, and 1 more are mutual people.
Active
Whisper Films Limited
Dr Wayne Fernley Garvie, Matthew George Justice, and 1 more are mutual people.
Active
Bad Wolf Ltd
David Llewelyn Teague, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Left Bank Media Ltd
Mark Roy Forrester, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
Stellify Media (Ni) Ltd
David Llewelyn Teague, Dr Wayne Fernley Garvie, and 1 more are mutual people.
Active
19 Entertainment Limited
Dr Wayne Fernley Garvie and Darren Nigel Hopgood are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.98M
Decreased by £975K (-20%)
Turnover
Unreported
Decreased by £2.09M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£239.75M
Decreased by £119.25M (-33%)
Total Liabilities
-£91.9M
Decreased by £116.92M (-56%)
Net Assets
£147.85M
Decreased by £2.33M (-2%)
Debt Ratio (%)
38%
Decreased by 19.84% (-34%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Dec 2025
Full Accounts Submitted
10 Months Ago on 31 Jan 2025
Mr Darren Nigel Hopgood Details Changed
1 Year Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 19 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 4 Jan 2024
Confirmation Submitted
2 Years Ago on 27 Nov 2023
Mr Matthew George Justice Appointed
2 Years 1 Month Ago on 16 Oct 2023
Richard John Parsons Resigned
2 Years 4 Months Ago on 20 Jul 2023
Mr David Teague Details Changed
3 Years Ago on 9 Feb 2022
Ms Cheryl Lynch Details Changed
7 Years Ago on 30 Mar 2018
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Documents
Director's details changed for Mr David Teague on 9 February 2022
Submitted on 2 Dec 2025
Director's details changed for Ms Cheryl Lynch on 30 March 2018
Submitted on 2 Dec 2025
Confirmation statement made on 18 November 2025 with updates
Submitted on 2 Dec 2025
Replacement filing of SH01 - 31/03/22 Statement of Capital gbp 1003
Submitted on 28 Nov 2025
Statement of capital following an allotment of shares on 26 March 2018
Submitted on 27 Nov 2025
Director's details changed for Mr Darren Nigel Hopgood on 6 December 2024
Submitted on 27 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 31 Jan 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 March 2023
Submitted on 4 Jan 2024
Confirmation statement made on 18 November 2023 with no updates
Submitted on 27 Nov 2023
Repayment History
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