Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Sony Pictures Television Production UK Limited
- Incorporated
- 9 August 1996 (30 years)
- Previously known as
- Columbia Tristar Television Production UK Limited (until 9 September 2002)Golden Square Pictures Limited (until 10 August 1999)
- Industry
- Television programme production activities (59113)
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th FloorBrunel Building2 Canalside WalkLondonW2 1DG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2023
British
Born November 1965
Director · Appointed 9 February 2022
British
Born March 1985 (41)
Director · Appointed 13 December 2017
British
Born September 1963 (63)
Director · Appointed 22 January 2016
British
Born April 1976 (50)
Hopgood, Darren Nigel
Secretary · Appointed 15 April 2015
Director · Appointed 11 March 2015
British
Born December 1977 (48)
Officer history (23 former)
29 April 2026
Resigned Lynch, Cheryl Buysse as Director
16 October 2023
20 July 2023
7 March 2023
Resigned Ager, Richard Warren as Director
9 February 2022
12 January 2022
23 January 2020
Appointed Ager, Richard Warren as Director
11 December 2019
11 December 2019
30 March 2018
Resigned Boone, Gregory Kay as Director
30 March 2018
Appointed Lynch, Cheryl Buysse as Director
13 December 2017
22 January 2016
22 January 2016
22 January 2016
25 August 2015
Appointed Boone, Gregory Kay as Director
15 April 2015
15 April 2015
15 April 2015
Appointed Hopgood, Darren Nigel as Secretary
11 March 2015
7 November 2014
4 May 2012
27 March 2012
22 June 2011
Resigned Kent, Steven as Director
21 June 2011
5 January 2010
22 December 2009
15 June 2009
29 May 2009
9 September 2005
19 August 2005
19 August 2005
28 August 2001
24 August 2001
28 April 2000
Resigned Kaplan, Andrew Jay as Director
28 April 2000
Resigned Prinz Zu Salm-Salm, Ludwig as Director
26 November 1999
26 November 1999
3 November 1999
Appointed Kent, Steven as Director
3 November 1999
30 June 1999
28 November 1997
28 November 1997
27 September 1997
Appointed Kaplan, Andrew Jay as Director
13 January 1997
Appointed Prinz Zu Salm-Salm, Ludwig as Director
2 December 1996
2 December 1996
2 December 1996
2 December 1996
2 December 1996
9 August 1996
9 August 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 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
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
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 Media Holdings Limited Owns 75–100% of shares
Sony Pictures Television Production UK Limited This company Owns 75–100% of shares
Bad Wolf Ltd Owns 50–75% of shares
Bad Wolf (Alex) Ltd Owns 75–100% of shares
Bad Wolf (HDM) Ltd Owns 75–100% of shares
Bad Wolf (Ihs) Ltd Owns 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 (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
Eleven Film Limited Owns 75–100% of shares
Eleven Film (Lotf) Limited Owns 75–100% of shares
Eleven Film (Tenerife) Limited Owns 75–100% of shares
Eleven Film (TPP) Limited Owns 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
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
Walter Boys Limited Owns 75–100% of shares
Sony Pictures Television UK Rights Limited Owns 75–100% of shares
Swashbucklers Productions Limited Owns 25–50% of shares
Waveland Pictures Limited Owns 75–100% of shares
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Termination of appointment of a director | |||
| 11 April 2026 | Full accounts | 31 March 2025 | ||
| 2 December 2025 | Director's details changed | |||
| 2 December 2025 | Director's details changed | |||
| 2 December 2025 | Confirmation statement with updates | 18 November 2025 |
Some other companies at this address
Other companies in this industry
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →