Sony Pictures Television UK Rights Limited

Active02719242 Private limited company
Incorporated
1 June 1992 (34 years)
Previously known as
2Waytraffic UK Rights Limited (until 12 April 2013)
Celador International Limited (until 31 May 2007)
Entertainment Developments Limited (until 13 June 2000)
Earlier: Praslin Limited
Industry
Television programme distribution activities (59133)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
12th Floor
Brunel Building
2 Canalside Walk
London
W2 1DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 October 2023
Also at Bad Wolf Ltd, Eleven Film Limited, Eleven Film (Tenerife) Limited · more companies
British
Born November 1965
Director · Appointed 30 March 2018
Also at Bad Wolf Ltd, Eleven Film Limited, Human Media Ltd · more companies
British
Born September 1963 (63)
Hopgood, Darren Nigel
Secretary · Appointed 15 April 2015
Director · Appointed 15 April 2015
Also at Eleven Film (Tenerife) Limited, Human Media Ltd, Sony Pictures Television Production UK Limited · more companies
British
Born December 1977 (48)
Officer history (42 former)
29 April 2026
Resigned Lynch, Cheryl Buysse as Director
16 October 2023
Appointed Justice, Matthew George, Mr. as Director
20 July 2023
Resigned Parsons, Richard John as Director
30 March 2018
Appointed Garvie, Wayne Fernley, Dr as Director
30 March 2018
Resigned Berg, Corii as Director
8 September 2017
Appointed Parsons, Richard John as Director
8 September 2017
Resigned Caldwell, Jane as Director
21 January 2016
Resigned Cunningham, Donna Grandy as Director
21 January 2016
Appointed Lynch, Cheryl Buysse as Director
15 April 2015
Appointed Hopgood, Darren Nigel as Director
15 April 2015
Appointed Hopgood, Darren Nigel as Secretary
15 April 2015
Resigned Castle, Alan George as Secretary
29 October 2013
Appointed Cunningham, Donna Grandy as Director
29 October 2013
Resigned Louwerse, Edward Alexander as Director
1 April 2012
Appointed Castle, Alan George as Secretary
1 April 2012
Appointed Caldwell, Jane as Director
1 April 2012
Appointed Louwerse, Edward Alexander as Director
31 March 2012
Resigned Morley, Michael Anthony as Director
31 March 2012
Resigned Tielens, Jeroen Francis as Director
31 March 2012
Resigned Tielens, Jeroen Francis as Secretary
18 April 2011
Resigned Cunningham, Donna Grandy as Director
13 April 2011
Appointed Berg, Corii as Director
17 September 2010
Resigned Oakes, Janet Christine as Director
13 July 2010
Appointed Morley, Michael Anthony as Director
5 July 2010
Appointed Cunningham, Donna Grandy as Director
11 June 2010
Resigned Abrahams, Cornelius Gijsbrecht as Director
5 February 2009
Resigned Gardner, Malcolm William as Director
21 December 2006
Appointed Oakes, Janet Christine as Director
21 December 2006
Appointed Gardner, Malcolm William as Director
19 December 2006
Resigned Oakes, Janet Christine as Secretary
19 December 2006
Appointed Tielens, Jeroen Francis as Director
19 December 2006
Resigned Oakes, Janet Christine as Director
19 December 2006
Appointed Abrahams, Cornelius Gijsbrecht as Director
19 December 2006
Resigned Taylor, Rodney Stobo as Director
19 December 2006
Appointed Tielens, Jeroen Francis as Secretary
19 December 2006
Resigned Robinson, Timothy James Lucas as Director
19 December 2006
Resigned Smith, Paul Adrian as Director
15 August 2006
Resigned Woolfe, Adrian as Director
15 August 2006
Resigned Smith, Paul Adrian as Director
28 February 2006
Resigned Gunning, Simon Patrick as Director
1 November 2005
Appointed Oakes, Janet Christine as Director
30 September 2005
Appointed Robinson, Timothy James Lucas as Director
30 September 2005
Appointed Taylor, Rodney Stobo as Director
30 September 2005
Resigned Woolfe, Adrian as Secretary
30 September 2005
Appointed Oakes, Janet Christine as Secretary
30 September 2005
Appointed Gunning, Simon Patrick as Director
30 September 2005
Resigned Dover, Stephen John as Director
31 May 2004
Resigned Vandenburg, Bruce Maclaren as Director
31 December 2003
Resigned Eastaff, John Maurice as Director
29 July 2003
Resigned Uppal, Jasbir Kaur as Secretary
29 July 2003
Appointed Woolfe, Adrian as Secretary
1 July 2003
Appointed Eastaff, John Maurice as Director
1 July 2003
Appointed Vandenburg, Bruce Maclaren as Director
23 May 2003
Resigned Watson, Ellis Alan Nicholas as Director
23 April 2002
Resigned Christopher, Donald as Secretary
8 April 2002
Appointed Dover, Stephen John as Director
23 April 2001
Appointed Uppal, Jasbir Kaur as Secretary
19 February 2001
Resigned Dover, Stephen John as Director
1 February 2001
Appointed Watson, Ellis Alan Nicholas as Director
1 February 2001
Appointed Woolfe, Adrian as Director
1 February 2001
Appointed Christopher, Donald as Secretary
1 February 2001
Resigned Gregson, Sarah Jane as Secretary
1 December 2000
Resigned Gregson, Sarah Jane as Director
1 December 2000
Resigned Hopkins, Mark Julian as Director
3 May 2000
Appointed Dover, Stephen John as Director
6 December 1996
Resigned Hoolahan, Catriona Jane as Director
6 December 1996
Resigned Hoolahan, Catriona Jane as Secretary
6 December 1996
Appointed Gregson, Sarah Jane as Director
6 December 1996
Appointed Gregson, Sarah Jane as Secretary
1 January 1996
Appointed Hoolahan, Catriona Jane as Secretary
1 January 1996
Resigned Smith, Paul Adrian as Secretary
1 January 1996
Appointed Hoolahan, Catriona Jane as Director
1 September 1995
Resigned Robb-John, Anthony as Secretary
1 September 1995
Appointed Smith, Paul Adrian as Secretary
1 June 1995
Appointed Robb-John, Anthony as Secretary
1 June 1995
Resigned Beaney, Nigel John as Secretary
1 June 1995
Appointed Hopkins, Mark Julian as Director
1 June 1995
Resigned Beaney, Nigel John as Director
8 July 1992
Appointed Beaney, Nigel John as Director
8 July 1992
Appointed Smith, Paul Adrian as Director
8 July 1992
Appointed Smith, Paul Adrian as Director
8 July 1992
Appointed Beaney, Nigel John as Secretary
8 July 1992
Resigned Cmh Secretaries Limited as Corporate Nominee Secretary
8 July 1992
Resigned Cmh Directors Limited as Corporate Nominee Director
8 July 1992
Resigned Cmh Secretaries Limited as Corporate Nominee Director
1 June 1992
Appointed Cmh Secretaries Limited as Corporate Nominee Secretary
1 June 1992
Appointed Cmh Directors Limited as Corporate Nominee Director
1 June 1992
Appointed Cmh Secretaries Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 242372

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Columbia Pictures Corporation Limited
Eastern European Holdings Ltd Owns 25–50% of shares
Filmbank Distributors Limited Owns 25–50% of shares
Golden Square Pictures Limited Owns 75–100% of shares
Hot Sauce Pictures Limited Owns 50–75% of shares
Human Media Ltd Owns 75–100% of shares
Point Productions Limited In liquidationOwns 75–100% of shares
Rose Line Productions Limited Owns 75–100% of shares
Silvergate BP Bidco Limited Owns 75–100% of shares
Silvergate Media Limited Owns 75–100% of shares
Silvergate PPL Limited Owns 75–100% of shares
Silvergate Group Holdings Limited In liquidationOwns 75–100% of shares
Silvergate Media Holdings Limited Owns 75–100% of shares
Fairytale HD Limited DissolvedOwns 75–100% of shares
Hilda Productions Limited DissolvedOwns 75–100% of shares
Silvergate Media Creature Cases Limited In liquidationOwns 75–100% of shares
Silvergate Media Super Kitties Ltd Owns 75–100% of shares
Sony Pictures Television Production UK Limited Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (DG) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (HDM3) Limited In liquidationOwns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 75–100% of shares
Bad Wolf (Ihs2) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Ind3) Ltd Owns 75–100% of shares
Bad Wolf (Ind4) Ltd Owns 75–100% of shares
Bad Wolf (Ind5) Ltd Owns 75–100% of shares
Bad Wolf (Red) Ltd In liquidationOwns 75–100% of shares
Bad Wolf (Red2) Ltd Owns 75–100% of shares
Bad Wolf (Red3) Ltd Owns 75–100% of shares
Bad Wolf (TLD) Ltd Owns 75–100% of shares
Bad Wolf (Tobs) Ltd Owns 75–100% of shares
Bad Wolf (Tobsx) Ltd Owns 75–100% of shares
And 5 more
Black Cab SPV Ltd In liquidationOwns 75–100% of shares
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Foreign Bodies) Ltd In liquidationOwns 75–100% of shares
Eleven Film (ID) Limited DissolvedOwns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Red Rose) Limited In liquidationOwns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 75–100% of shares
Starco TV 4 Limited In liquidationOwns 75–100% of shares
Eleventh Hour Films Limited Owns 75–100% of shares
Ehf (Alex Rider 3) Ltd Owns 75–100% of shares
Ehf (Marble Hall Murders) Ltd Owns 75–100% of shares
Ehf (Moonflower Murders) Ltd Owns 75–100% of shares
Ehf (Nine Bodies) Ltd Owns 75–100% of shares
Ehf (Oohd) Ltd Owns 75–100% of shares
Ehf (Rebus 2) Ltd Owns 75–100% of shares
Ehf (The Killing Kind) Ltd Owns 75–100% of shares
Eleventh Hour Films (Safe House) Limited Owns 75–100% of shares
And 2 more
Fable Pictures Limited Owns 25–50% of shares
Left Bank Media Ltd. Owns 75–100% of shares
Left Bank Pictures Ltd. Holds 50–75% of voting rights
Stolen Picture Ltd In liquidationOwns 75–100% of shares
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited This company Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Full accounts31 March 2025
24 January 2026Replacement filing for the appointment of a director
19 January 2026Director's details changed
2 June 2025Confirmation statement with no updates1 June 2025
27 February 2025Director's details changed
Show all recent filings

Some other companies at this address

Columbia Pictures Corporation Limited
CP Film Productions Limited
Crunchyroll Limited
Eleven Film (Lotf) Limited
Eleven Film (Tenerife) Limited
Eleven Film (TPP) Limited

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