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SONY PICTURES TELEVISION UK RIGHTS LIMITED
12TH FLOOR, BRUNEL BUILDING, 2 CANALSIDE WALK, LONDON, W2 1DGPrevious 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-2024Accounts 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 |
** Estimated based on average Cash and Debt levels during period
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 26 | 7 (20.0%) | |
Active | Wayne Fernley, Dr GARVIE | 30 Mar 2018 | International Production Executive | British | 15 - 15 | 10 (33.3%) | |
Resigned | Richard John PARSONS | 08 Sep 2017 | 20 Jul 2023 | Lawyer | British | 1 - 91 | 51 (55.4%) |
Active | Cheryl LYNCH | 21 Jan 2016 | Lawyer | American | 1 - 0 | 0 (0.0%) | |
Active | Darren Nigel HOPGOOD | 15 Apr 2015 | Chartered Accountant | British | 33 - 34 | 38 (56.7%) | |
Resigned | Donna Grandy CUNNINGHAM | 29 Oct 2013 | 21 Jan 2016 | Tv Executive | American | 0 - 16 | 9 (56.3%) |
Resigned | Jane DOCKERY | 01 Apr 2012 | 08 Sep 2017 | Vp Formats | British | 0 - 2 | 0 (0.0%) |
Resigned | Edward Alexander LOUWERSE | 01 Apr 2012 | 29 Oct 2013 | Company Executive | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Corii BERG | 13 Apr 2011 | 30 Mar 2018 | Senion Executive Vice President, Business Affairs | American | 0 - 1 | 0 (0.0%) |
Resigned | Michael Anthony MORLEY | 13 Jul 2010 | 31 Mar 2012 | Chief Creative Officer | British | 3 - 11 | 7 (50.0%) |
Resigned | Donna Grandy CUNNINGHAM | 05 Jul 2010 | 18 Apr 2011 | Executive Vice President Operations | American | 0 - 16 | 9 (56.3%) |
Resigned | Janet Christine OAKES | 21 Dec 2006 | 17 Sep 2010 | Accountant | British | 5 - 29 | 13 (38.2%) |
Resigned | Malcolm William GARDNER | 21 Dec 2006 | 05 Feb 2009 | Company Director | British | 9 - 56 | 38 (58.5%) |
Resigned | Jeroen Francis TIELENS | 19 Dec 2006 | 31 Mar 2012 | Executive | Dutch | 0 - 11 | 8 (72.7%) |
Resigned | Cornelius Gijsbrecht ABRAHAMS | 19 Dec 2006 | 11 Jun 2010 | Executive | Dutch | 0 - 6 | 5 (83.3%) |
Resigned | Janet Christine OAKES | 01 Nov 2005 | 19 Dec 2006 | Accountant | British | 5 - 29 | 13 (38.2%) |
Resigned | Timothy James Lucas ROBINSON | 30 Sep 2005 | 19 Dec 2006 | Solicitor | British | 0 - 1 | 0 (0.0%) |
Resigned | Rodney Stobo TAYLOR | 30 Sep 2005 | 19 Dec 2006 | T V Executive | British | 0 - 1 | 0 (0.0%) |
Resigned | Simon Patrick GUNNING | 30 Sep 2005 | 28 Feb 2006 | Manager Media | British | 0 - 5 | 2 (40.0%) |
Resigned | Bruce Maclaren VANDENBURG | 01 Jul 2003 | 31 May 2004 | Director Of Interactive Servic | South African | 0 - 1 | 0 (0.0%) |
Resigned | John Maurice EASTAFF | 01 Jul 2003 | 31 Dec 2003 | Marketing Director | British | 7 - 5 | 1 (8.3%) |
Resigned | Stephen John DOVER | 08 Apr 2002 | 30 Sep 2005 | Certified Accountant | British | 12 - 77 | 30 (33.7%) |
Resigned | Adrian WOOLFE | 01 Feb 2001 | 15 Aug 2006 | Managing Director | British | 0 - 4 | 0 (0.0%) |
Resigned | Ellis Alan Nicholas WATSON | 01 Feb 2001 | 23 May 2003 | Managing Director | British | 0 - 6 | 3 (50.0%) |
Resigned | Stephen John DOVER | 03 May 2000 | 19 Feb 2001 | Accountant | British | 12 - 77 | 30 (33.7%) |
Resigned | Sarah Jane GREGSON | 06 Dec 1996 | 01 Dec 2000 | Lawyer | British | 2 - 62 | 20 (31.3%) |
Resigned | Catriona Jane HOOLAHAN | 01 Jan 1996 | 06 Dec 1996 | Lawyer | British | 1 - 23 | 6 (25.0%) |
Resigned | Mark Julian HOPKINS | 01 Jun 1995 | 01 Dec 2000 | Director | British | 8 - 16 | 4 (16.7%) |
Resigned | Nigel John BEANEY | 08 Jul 1992 | 01 Jun 1995 | Accountant | British | 0 - 10 | 4 (40.0%) |
Resigned | Paul Adrian SMITH | 08 Jul 1992 | 15 Aug 2006 | Producer | British | 21 - 44 | 13 (20.0%) |
Resigned | CMH DIRECTORS LIMITED | 01 Jun 1992 | 08 Jul 1992 | 0 - 119 | 53 (44.5%) | ||
Resigned | CMH SECRETARIES LIMITED | 01 Jun 1992 | 08 Jul 1992 | 0 - 228 | 102 (44.7%) | ||
Resigned | CMH SECRETARIES LIMITED | 01 Jun 1992 | 08 Jul 1992 | 0 - 228 | 102 (44.7%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2017-06-01 | 2016-06-01 | 2015-06-01 | 2014-06-01 | 2013-06-01 | ||
COLUMBIA PICTURES CORPORATION LIMITED | ORDINARY | 2 100% | 0 0% | 0 0% | 0 0% | 0 0% |
CILL HOLDINGS LIMITED | ORDINARY | 0 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 |