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Companies/02719242

Sony Pictures Television UK Rights Limited

Television programme distribution activities · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-07-01 · No cessation recorded

Source record 227210319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 41 historical
MJ
Matthew JusticeCurrent director
Appointed 2023-10-16 · 3 yrs · Television Executive
+27 others
WG
Wayne GarvieCurrent director
Appointed 2018-03-30 · 8 yrs · International Production Executive
+21 others
CL
Cheryl LynchCurrent director
Appointed 2016-01-21 · 10 yrs · Lawyer
DH
Darren HopgoodCurrent secretary
Appointed 2015-04-15 · 11 yrs
+9 others
DH
Darren HopgoodCurrent director
Appointed 2015-04-15 · 11 yrs · Chartered Accountant
+79 others
Show 41 historical appointments
RP
Richard ParsonsResigned director
Resigned 2017-09-08 · 5 yrs · Lawyer
CL
Cheryl LynchResigned director
Resigned 2016-01-21 · 10 yrs · Lawyer
DC
Donna CunninghamResigned director
Resigned 2013-10-29 · 2 yrs · Tv Executive
EL
Edward LouwerseResigned director
Resigned 2012-04-01 · 1 yr · Company Executive
AC
Alan CastleResigned secretary
Resigned 2012-04-01 · 3 yrs
JC
Jane CaldwellResigned director
Resigned 2012-04-01 · 5 yrs · Vp Formats
CB
Corii BergResigned director
Resigned 2011-04-13 · 6 yrs · Senion Executive Vice President, Busines
MM
Michael MorleyResigned director
Resigned 2010-07-13 · 1 yr · Chief Creative Officer
JO
Janet OakesResigned directorResigned secretary
Resigned 2006-12-21 · 3 yrs · Accountant
MG
Malcolm GardnerResigned director
Resigned 2006-12-21 · 2 yrs · Company Director
JT
Jeroen TielensResigned directorResigned secretary
Resigned 2006-12-19 · 5 yrs · Executive
CA
Cornelius AbrahamsResigned director
Resigned 2006-12-19 · 3 yrs · Executive
RT
Rodney TaylorResigned director
Resigned 2005-09-30 · 1 yr · T V Executive
TR
Timothy RobinsonResigned director
Resigned 2005-09-30 · 1 yr · Solicitor
SG
Simon GunningResigned director
Resigned 2005-09-30 · Manager Media
AW
Adrian WoolfeResigned secretaryResigned director
Resigned 2003-07-29 · 2 yrs · Managing Director
BV
Bruce VandenburgResigned director
Resigned 2003-07-01 · Director Of Interactive Servic
JE
John EastaffResigned director
Resigned 2003-07-01 · Marketing Director
SD
Stephen DoverResigned director
Resigned 2002-04-08 · 3 yrs · Certified Accountant
JU
Jasbir UppalResigned secretary
Resigned 2001-04-23 · 2 yrs · Solicitor
DC
Donald ChristopherResigned secretary
Resigned 2001-02-01 · 1 yr · Head Of Business Affairs
EW
Ellis WatsonResigned director
Resigned 2001-02-01 · 2 yrs · Managing Director
SG
Sarah GregsonResigned directorResigned secretary
Resigned 1996-12-06 · 3 yrs · Lawyer
CH
Catriona HoolahanResigned directorResigned secretary
Resigned 1996-01-01 · Lawyer
PS
Paul SmithResigned secretaryResigned director
Resigned 1995-09-01
AR
Anthony Robb JohnResigned secretary
Resigned 1995-06-01 · Solicitor
MH
Mark HopkinsResigned director
Resigned 1995-06-01 · 5 yrs · Director
NB
Nigel BeaneyResigned directorResigned secretary
Resigned 1992-07-08 · 2 yrs · Accountant
CorpCmh Secretaries LimitedResigned directorResigned secretary
Resigned 1992-06-01
CorpCmh Directors LimitedResigned director
Resigned 1992-06-01

Board profile

People with appointments
5
Directors assessed
4
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active