SONY PICTURES TELEVISION UK RIGHTS LIMITED

12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DG

Previous name: 2WAYTRAFFIC UK RIGHTS LIMITED (changed on 12-Apr-2013)
Previous name: CELADOR INTERNATIONAL LIMITED (changed on 31-May-2007)

Company Number: 02719242
Incorporation date: 01-Jun-1992
Status: Active
Entity type: Private Limited Company

SIC codes:
59133 Television programme distribution activities





SUMMARY

This company is 31.8 years old and is currently active. It is controlled by Columbia Pictures Corporation Limited. The company has 4 active officers (directors or partners) who are or were officers of 99 other companies, 43 (43.4%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: FULL (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2020 GBP
31-Mar-2019 GBP 9,622,959 6,990,314 185,540 1,431,681 5,744,173
31-Mar-2018 GBP 8,039,714 802,807 299,231 202,197 899,841


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2020 GBP 31,708,275 39,722,289 22 19,955,208
31-Mar-2019 GBP 15,854,559 22,277,550 9,993,772 2 12,283,776 12,283,778
31-Mar-2018 GBP 37,399,580 48,276,142 41,736,537 2 6,539,603 6,539,605

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
31-Mar-2020 GBP 90.91% 20 2 22 -23,781,405
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Darren Nigel HOPGOOD 15 Apr 2015 29 Mar 2024 1 - 0
Resigned Alan George CASTLE 01 Apr 2012 15 Apr 2015 0 - 1
Resigned Jeroen Francis TIELENS 19 Dec 2006 31 Mar 2012 0 - 11
Resigned Janet Christine OAKES 30 Sep 2005 19 Dec 2006 Financial Controller British 5 - 29
Resigned Adrian WOOLFE 29 Jul 2003 30 Sep 2005 0 - 4
Resigned Jasbir Kaur UPPAL 23 Apr 2001 29 Jul 2003 1 - 12
Resigned Donald CHRISTOPHER 01 Feb 2001 23 Apr 2002 0 - 1
Resigned Sarah Jane GREGSON 06 Dec 1996 01 Feb 2001 Lawyer British 2 - 62
Resigned Catriona Jane HOOLAHAN 01 Jan 1996 06 Dec 1996 1 - 23
Resigned Paul Adrian SMITH 01 Sep 1995 01 Jan 1996 British 21 - 44
Resigned Anthony ROBB-JOHN 01 Jun 1995 01 Sep 1995 0 - 8
Resigned Nigel John BEANEY 08 Jul 1992 01 Jun 1995 0 - 10

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Matthew George JUSTICE 16 Oct 2023 Television Executive British 9 - 267 (20.0%)
Active Wayne Fernley, Dr GARVIE 30 Mar 2018 International Production Executive British 15 - 1510 (33.3%)
Resigned Richard John PARSONS 08 Sep 2017 20 Jul 2023 Lawyer British 1 - 9151 (55.4%)
Active Cheryl LYNCH 21 Jan 2016 Lawyer American 1 - 00 (0.0%)
Active Darren Nigel HOPGOOD 15 Apr 2015 Chartered Accountant British 33 - 3438 (56.7%)
Resigned Donna Grandy CUNNINGHAM 29 Oct 2013 21 Jan 2016 Tv Executive American 0 - 169 (56.3%)
Resigned Jane DOCKERY 01 Apr 2012 08 Sep 2017 Vp Formats British 0 - 20 (0.0%)
Resigned Edward Alexander LOUWERSE 01 Apr 2012 29 Oct 2013 Company Executive Dutch 0 - 10 (0.0%)
Resigned Corii BERG 13 Apr 2011 30 Mar 2018 Senion Executive Vice President, Business Affairs American 0 - 10 (0.0%)
Resigned Michael Anthony MORLEY 13 Jul 2010 31 Mar 2012 Chief Creative Officer British 3 - 117 (50.0%)
Resigned Donna Grandy CUNNINGHAM 05 Jul 2010 18 Apr 2011 Executive Vice President Operations American 0 - 169 (56.3%)
Resigned Janet Christine OAKES 21 Dec 2006 17 Sep 2010 Accountant British 5 - 2913 (38.2%)
Resigned Malcolm William GARDNER 21 Dec 2006 05 Feb 2009 Company Director British 9 - 5638 (58.5%)
Resigned Jeroen Francis TIELENS 19 Dec 2006 31 Mar 2012 Executive Dutch 0 - 118 (72.7%)
Resigned Cornelius Gijsbrecht ABRAHAMS 19 Dec 2006 11 Jun 2010 Executive Dutch 0 - 65 (83.3%)
Resigned Janet Christine OAKES 01 Nov 2005 19 Dec 2006 Accountant British 5 - 2913 (38.2%)
Resigned Timothy James Lucas ROBINSON 30 Sep 2005 19 Dec 2006 Solicitor British 0 - 10 (0.0%)
Resigned Rodney Stobo TAYLOR 30 Sep 2005 19 Dec 2006 T V Executive British 0 - 10 (0.0%)
Resigned Simon Patrick GUNNING 30 Sep 2005 28 Feb 2006 Manager Media British 0 - 52 (40.0%)
Resigned Bruce Maclaren VANDENBURG 01 Jul 2003 31 May 2004 Director Of Interactive Servic South African 0 - 10 (0.0%)
Resigned John Maurice EASTAFF 01 Jul 2003 31 Dec 2003 Marketing Director British 7 - 51 (8.3%)
Resigned Stephen John DOVER 08 Apr 2002 30 Sep 2005 Certified Accountant British 12 - 7730 (33.7%)
Resigned Adrian WOOLFE 01 Feb 2001 15 Aug 2006 Managing Director British 0 - 40 (0.0%)
Resigned Ellis Alan Nicholas WATSON 01 Feb 2001 23 May 2003 Managing Director British 0 - 63 (50.0%)
Resigned Stephen John DOVER 03 May 2000 19 Feb 2001 Accountant British 12 - 7730 (33.7%)
Resigned Sarah Jane GREGSON 06 Dec 1996 01 Dec 2000 Lawyer British 2 - 6220 (31.3%)
Resigned Catriona Jane HOOLAHAN 01 Jan 1996 06 Dec 1996 Lawyer British 1 - 236 (25.0%)
Resigned Mark Julian HOPKINS 01 Jun 1995 01 Dec 2000 Director British 8 - 164 (16.7%)
Resigned Nigel John BEANEY 08 Jul 1992 01 Jun 1995 Accountant British 0 - 104 (40.0%)
Resigned Paul Adrian SMITH 08 Jul 1992 15 Aug 2006 Producer British 21 - 4413 (20.0%)
Resigned CMH DIRECTORS LIMITED 01 Jun 1992 08 Jul 1992 0 - 11953 (44.5%)
Resigned CMH SECRETARIES LIMITED 01 Jun 1992 08 Jul 1992 0 - 228102 (44.7%)
Resigned CMH SECRETARIES LIMITED 01 Jun 1992 08 Jul 1992 0 - 228102 (44.7%)
Number of active directors: 4
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 2.9 years
Average active director Dissolution Rate: 27.5%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
COLUMBIA PICTURES CORPORATION LIMITED (00242372) - Active
MAINDOWN LIMITED (01553702) - Active
SONY PICTURES HOME ENTERTAINMENT LIMITED (01585760) - Liquidation
COLGEMS PRODUCTIONS LIMITED (01693484) - Active
GOLDEN SQUARE PICTURES LIMITED (02486672) - Active
SONY PICTURES TELEVISION UK RIGHTS LIMITED (02719242) - Active
COLUMBIA TRISTAR CARLTON PRODUCTIONS LIMITED (02822427) - Dissolved
BIG TALK PICTURES LIMITED (02897434) - Active
OBELISK PRODUCTIONS LIMITED (03008943) - Liquidation
POINT PRODUCTIONS LIMITED (03073853) - Active
COLUMBIA TRISTAR CINEMA CLUB LIMITED (03118403) - Liquidation
ROSE LINE PRODUCTIONS LIMITED (03195093) - Active
SONY PICTURES TELEVISION PRODUCTION UK LIMITED (03236308) - Active
CILL HOLDINGS LIMITED (03244165) - Liquidation
ANONYMOUS PICTURES LIMITED (03405040) - Active
MSM ASIA LIMITED (03406346) - Active
LOST LAMBS PRODUCTIONS UK LIMITED (03667013) - Liquidation
LAST MINUTE LIMITED (03692544) - Dissolved
WAVELAND PICTURES LIMITED (03726168) - Active
SPD EUROPE LIMITED (04206902) - Dissolved
LUNAR FILMS LIMITED (04229012) - Active - Proposal to Strike off
CSC MEDIA GROUP LIMITED (04442243) - Active
VMI EUJV LIMITED (04477523) - Dissolved
LUNAR FILMS BEG LIMITED (04538864) - Active
SPE ITALY LIMITED (04613623) - Liquidation
AXN EUROPE LIMITED (04823833) - Active
AXN NORTHERN EUROPE LIMITED (05177737) - Liquidation
HUMAN MEDIA LTD (05505763) - Active
LUNAR FAME LSB LIMITED (05514693) - Dissolved
AXN SOUTHERN EUROPE LIMITED (05514968) - Liquidation
HOLLISTON PRODUCTIONS LIMITED (05751539) - Liquidation
LUNAR TOMO LIMITED (05809139) - Dissolved
ELEVEN FILM LIMITED (05824876) - Active
EASTERN EUROPEAN HOLDINGS LTD (05956508) - Active
LEFT BANK PICTURES LTD. (05984539) - Active
STEP MIDCO LIMITED (05994585) - Active
STEP ACQUISITIONCO LIMITED (05994587) - Active
STEP TOPCO LIMITED (05994591) - Active
FILM CP UK LIMITED (06192914) - Liquidation
2WAYTRAFFIC UK LIMITED (06254196) - Liquidation
SET NETWORKS AFRICA (UK) LTD (06295995) - Liquidation
SPTI NETWORKS EASTERN EUROPE (UK) LIMITED (06342613) - Liquidation
SPTI NETWORKS HOLDINGS TURKEY (UK) LIMITED (06342625) - Dissolved
BIG TALK STUDIOS LIMITED (06567813) - Active
BIG TALK INVESTMENTS LIMITED (07037447) - Active
ELEVENTH HOUR FILMS LIMITED (07340934) - Active
ENTERTAINMENT NETWORKS (UK) LIMITED (07405262) - Active
WHISPER FILMS LIMITED (07410806) - Active
THAT MITCHELL AND WEBB COMPANY LIMITED (07650985) - Active
SIGHTSEERS FILM LIMITED (07714999) - Active
LBP STRIKE BACK 7 LTD (07764720) - Liquidation
SILVERGATE PPL LIMITED (07767488) - Active
SILVERGATE MEDIA LIMITED (07767497) - Active
EQ PICTURES LIMITED (07821062) - Active
CLOUD TELEVISION ONE LTD (08009676) - Liquidation
FURY PICTURES LIMITED (08068889) - Dissolved
BIG TALK JL LIMITED (08175510) - Active
LBP STRIKE BACK 8 LTD (08228822) - Liquidation
FAIRYTALE HD LIMITED (08278060) - Active
MONKEY WTB LIMITED (08278080) - Liquidation
NEW PROVIDENCE PRODUCTIONS LIMITED (08279109) - Active
LBP OUTLANDER 4 LIMITED (08521060) - Liquidation
MEDIA MIX (UK) LIMITED (08558238) - Liquidation
ELECTRIC RAY LIMITED (08605736) - Liquidation
HANDLE WITH PRAYER LIMITED (08711876) - Dissolved
MODERN LOVE FILMS LIMITED (08794348) - Active
SILVERGATE MEDIA HOLDINGS LIMITED (08880268) - Active
LBP OUTLANDER SERIES 2 LTD (09318712) - Liquidation
SUNNY STYLES PRODUCTIONS LIMITED (09418638) - Liquidation
BAD WOLF LTD (09686683) - Active
SILVERGATE GROUP HOLDINGS LIMITED (09843362) - Active
BACK PRODUCTIONS LIMITED (10058419) - Active
SILVERGATE BP BIDCO LIMITED (10135656) - Active
SILVERGATE TOPCO LIMITED (10135665) - Liquidation
SILVERGATE BIDCO LIMITED (10136229) - Liquidation
STOLEN PICTURE LTD (10150670) - Active
HILDA PRODUCTIONS LIMITED (10203310) - Active
BIG TALK BLISS LIMITED (10404493) - Active
BIG TALK COLD FEET LIMITED (10496857) - Active
NEWINCCO 1411 LIMITED (10508324) - Active
BIG TALK DIANA LIMITED (10528766) - Active
BIG TALK LIVING THE DREAM LIMITED (10528952) - Active
SILVERGATE MEDIA FASHION LIMITED (10812567) - Liquidation
KID FASHION LIMITED (10815513) - Liquidation
CANNON BUSTERS SEASON ONE LIMITED (10852816) - Liquidation
LEFT BANK MEDIA LTD. (10978003) - Active
SILVERGATE MEDIA SDMC LIMITED (11119634) - Liquidation
SILVERGATE MEDIA CREATURE CASES LIMITED (11119647) - Active
SILVERGATE MEDIA ALEX OF ATHENS LIMITED (11119661) - Liquidation
ROCKS & CO. TELEVISION LTD (11217120) - Dissolved
LBP OUTLANDER 5 LTD (11460573) - Liquidation
SILVERGATE MEDIA WHATCHAS LTD (11799200) - Liquidation
SILVERGATE MEDIA SUPER KITTIES LTD (11799258) - Active
TRUTH SEEKERS LTD (11965707) - Liquidation
CP FILM PRODUCTIONS LIMITED (12110931) - Active
SP FILM PRODUCTIONS LIMITED (12111076) - Active
NARRATIVE ENTERTAINMENT UK LIMITED (12769816) - Active
SILVERGATE EGGLINGTON LIMITED (13278494) - Active - Proposal to Strike off
PIXOMONDO UK LTD (13669551) - Active
STELLIFY MEDIA (NI) LTD (NI622768) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-06-012016-06-012015-06-012014-06-012013-06-01
COLUMBIA PICTURES CORPORATION LIMITEDORDINARY2
100%
0
0%
0
0%
0
0%
0
0%
CILL HOLDINGS LIMITEDORDINARY0
0%
2
100%
2
100%
2
100%
2
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SONY PICTURES TELEVISION UK RIGHTS LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 59133 Television programme distribution activities)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ENDEMOL SHINE INTERNATIONAL LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 01577754 2017-12-31 159,244,501 -10,669,900
NBCUNIVERSAL INTERNATIONAL NETWORKS LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 05325358 2017-12-31 117,338,000 27,907,000 70100-Activities of head offices
PARTHENON ENTERTAINMENT LIMITED GRANT WAY, ISLEWORTH, MIDDLESEX, TW7 5QD 04377175 2018-06-30 58,740,000 12,795,000
NBC UNIVERSAL GLOBAL NETWORKS UK LIMITED SKY CENTRAL, GRANT WAY, ISLEWORTH, MIDDLESEX, UNITED KINGDOM, TW7 5QD 03522943 2017-12-31 36,879,000 686,000
E ENTERTAINMENT UK LIMITED 1 CENTRAL ST GILES, ST GILES HIGH STREET, LONDON, WC2H 8NU 04625146 2017-12-31 13,482,000 405,000
1ST RATE AERIALS AND SATELLITES LTD MAD ABOUT TAX LIMITED, SEAFORD RAILWAY STATION, SEAFORD, ENGLAND, BN25 2AR 08169526 2019-01-31 92,839 0
M&S IP LTD 10 CEDAR CLOSE, BOREHAMWOOD, HERTFORDSHIRE, ENGLAND, WD6 2ED 10089972 2018-03-31 49,486 0 61300-Satellite telecommunications activities
CUBATE LIMITED 137 PORTSMOUTH ROAD, COBHAM, SURREY, KT11 1JN 05427465 2018-03-31 9,000 0 70100-Activities of head offices
73120-Media representation services
HTV MEDIA LIMITED 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP 10682983 2018-09-20 0 0
TOWER 10 ENTERTAINMENT LTD PROSPECT SUITE 3, 21, BLOOMSBURY SQUARE, LONDON, ENGLAND, WC1A 2NS 09308776 2018-12-31 0 0
ENDEMOL WORLDWIDE DISTRIBUTION HOLDING LIMITED C/O ENDEMOL UK LEGAL DEPARTMENT, SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE 02461138 0000-00-00 0 0
PRIMETIME LIMITED SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, UNITED KINGDOM, W14 0EE 00901456 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SONY PICTURES TELEVISION UK RIGHTS LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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