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Nom	Sony Pictures Television Production UK Limited
Adresse	12th Floor Brunel Building 2 Canalside Walk London W2 1DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 juin 2020
Société Numéro de Registre	03236308 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	59113 - Production de films cinématographiques, de vidéo et de programmes de télévision
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Columbia Pictures Corporation Limited Status: Active Notified: 06/04/2016 Companies House Number: 00242372 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Forrester, Mark Roy London Status: Active Notified: 22/01/2016 Date of Birth: 04/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Garvie, Wayne Fernley London Status: Active Notified: 13/12/2017 Date of Birth: 09/1963 Occupation: President, International Production Role: Director Country of Residence: England Nationality: British

Hopgood, Darren Nigel London Status: Active Notified: 11/03/2015 Date of Birth: 12/1977 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Hopgood, Darren Nigel London Status: Active Notified: 15/04/2015 Role: Secretary

Justice, Matthew George London Status: Active Notified: 16/10/2023 Occupation: Television Executive Role: Director Country of Residence: United Kingdom Nationality: British

Lynch, Cheryl London Status: Active Notified: 30/03/2018 Date of Birth: 11/1972 Occupation: International Business Affairs Role: Director Country of Residence: United States Nationality: American

Teague, David London, United Kingdom Status: Active Notified: 09/02/2022 Date of Birth: 03/1985 Occupation: Vp Finance Role: Director Country of Residence: England Nationality: British

Gill, Sukhjeet Kaur West Hampstead, London Status: Ceased Notified: 28/08/2001 Ceased: 19/08/2005 Occupation: Financial Controller Role: Secretary Nationality: British

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BAD Wolf LTD Status: Active Notified: 01/12/2021 Companies House Number: 09686683 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

BAD Wolf LTD Status: Active Notified: 01/12/2021 Companies House Number: 09686683 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Black CAB SPV LTD Status: Active Notified: 27/05/2022 Companies House Number: 14136070 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fable Pictures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09957987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Fable Pictures Limited Status: Active Notified: 06/04/2016 Companies House Number: 09957987 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Left Bank Media LTD. Status: Active Notified: 29/03/2018 Companies House Number: 10978003 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Left Bank Pictures LTD Status: Active Notified: 06/04/2016 Companies House Number: 05984539 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Stolen Picture LTD Status: Active Notified: 23/12/2021 Companies House Number: 10150670 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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LBP Outlander Series 2 LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09318712 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Left Bank Pictures (Strike Back) Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 06900139 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Sony Pictures Television Production UK Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)