SONY PICTURES TELEVISION PRODUCTION UK LIMITED
03236308 · Active · Ltd · 30 yrs · London
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Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 2 Dec 2026 (last filed 18 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
2 Dec 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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SONY PICTURES TELEVISION PRODUCTION UK LIMITED
03236308Active· Ltd· England Wales· 1996-08-09Incorporated 1996-08-09Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- LYNCH, Cheryl Buysse· DirectorResigned 2026-04-29
- JUSTICE, Matthew George, Mr.· DirectorAppointed 2023-10-16
- PARSONS, Richard John· DirectorResigned 2023-07-20
- AGER, Richard Warren· DirectorResigned 2023-03-07
HOPGOOD, Darren Nigel
Secretary
- Appointed
- 2015-04-15
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FORRESTER, Mark Roy
Director
- Appointed
- 2016-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1976
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GARVIE, Wayne Fernley, Dr
Director
- Appointed
- 2017-12-13
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HOPGOOD, Darren Nigel
Director
- Appointed
- 2015-03-11
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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JUSTICE, Matthew George, Mr.
Director
- Appointed
- 2023-10-16
- Nationality
- British
- Residence
- England
- Born
- 11/1965
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TEAGUE, David Llewelyn
Director
- Appointed
- 2022-02-09
- Nationality
- British
- Residence
- England
- Born
- 03/1985
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CASTLE, Alan George
Secretary
- Appointed
- 2005-08-19
- Resigned
- 2015-04-15
- Nationality
- British
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GILL, Sukhjeet Kaur
Secretary
- Appointed
- 2001-08-28
- Resigned
- 2005-08-19
- Nationality
- British
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HALAMA, Mark Antoni
Secretary
- Appointed
- 1996-12-02
- Resigned
- 1999-11-26
- Nationality
- British
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RYAN, Paul Antony
Secretary
- Appointed
- 1999-11-26
- Resigned
- 2001-08-24
- Nationality
- British
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MH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 1996-08-09
- Resigned
- 1996-12-02
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AGER, Richard Warren
Director
- Appointed
- 2020-01-23
- Resigned
- 2023-03-07
- Nationality
- British
- Residence
- England
- Born
- 08/1970
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BINGHAM, Nicholas
Director
- Appointed
- 1996-12-02
- Resigned
- 1997-11-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1943
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BOONE, Gregory Kay
Director
- Appointed
- 2015-08-25
- Resigned
- 2018-03-30
- Nationality
- American
- Residence
- United States
- Born
- 08/1953
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CASTLE, Alan George
Director
- Appointed
- 2009-06-15
- Resigned
- 2015-04-15
- Nationality
- British
- Residence
- Uk
- Born
- 05/1955
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CUNNINGHAM, Donna Grandy
Director
- Appointed
- 2012-05-04
- Resigned
- 2016-01-22
- Nationality
- American
- Residence
- Usa
- Born
- 03/1961
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FERMAN SMITH, Carrie Beth
Director
- Appointed
- 2016-01-22
- Resigned
- 2019-12-11
- Nationality
- American
- Residence
- United Kingdom
- Born
- 10/1975
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GLYNN, Victor Michael Paul
Director
- Appointed
- 1996-12-02
- Resigned
- 1999-06-30
- Nationality
- Uk
- Born
- 10/1956
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KAPLAN, Andrew Jay
Director
- Appointed
- 1997-09-27
- Resigned
- 2000-04-28
- Nationality
- American
- Born
- 11/1960
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KENT, Steven
Director
- Appointed
- 1999-11-03
- Resigned
- 2011-06-22
- Nationality
- American
- Residence
- Usa
- Born
- 10/1954
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LYNCH, Cheryl Buysse
Director
- Appointed
- 2018-03-30
- Resigned
- 2026-04-29
- Nationality
- American
- Residence
- United States
- Born
- 11/1972
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MCGAUGHEY, Laura
Director
- Appointed
- 2019-12-11
- Resigned
- 2022-01-12
- Nationality
- British
- Residence
- England
- Born
- 09/1976
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MCMAHON, John Barry, Mr.
Director
- Appointed
- 1999-11-03
- Resigned
- 2010-01-05
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 07/1957
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PARSONS, Richard John
Director
- Appointed
- 2014-11-07
- Resigned
- 2023-07-20
- Nationality
- British
- Residence
- England
- Born
- 05/1967
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PRINZ ZU SALM-SALM, Ludwig
Director
- Appointed
- 1997-01-13
- Resigned
- 2000-04-28
- Nationality
- German
- Born
- 04/1953
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ROBERTSON, Antony Brian
Director
- Appointed
- 1997-11-28
- Resigned
- 2009-05-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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ROOT, Antony Howard
Director
- Appointed
- 2005-09-09
- Resigned
- 2009-12-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1954
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TIELENS, Jeroen Francis
Director
- Appointed
- 2011-06-21
- Resigned
- 2012-03-27
- Nationality
- Dutch
- Residence
- Netherlands
- Born
- 09/1975
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MH DIRECTORS LIMITED
Corporate Director
- Appointed
- 1996-08-09
- Resigned
- 1996-12-02
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