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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 7
  • 1
    Justice, Matthew George
    Born in November 1965
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Cheryl
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - Director → CIF 0
  • 3
    Forrester, Mark Roy
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Teague, David
    Born in March 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Hopgood, Darren Nigel
    Born in December 1977
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-03-11 ~ now
    OF - Director → CIF 0
    Hopgood, Darren Nigel
    Individual (71 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Garvie, Wayne Fernley, Dr
    Born in September 1963
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ now
    OF - Director → CIF 0
  • 7
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Cunningham, Donna Grandy
    Television Executive born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2016-01-22
    OF - Director → CIF 0
  • 2
    Prinz Zu Salm-salm, Ludwig
    Television Executive born in April 1953
    Individual
    Officer
    icon of calendar 1997-01-13 ~ 2000-04-28
    OF - Director → CIF 0
  • 3
    Boone, Gregory Kay
    Attorney born in August 1953
    Individual
    Officer
    icon of calendar 2015-08-25 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Kaplan, Andrew Jay
    Tv Executive born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-27 ~ 2000-04-28
    OF - Director → CIF 0
  • 5
    Ferman Smith, Carrie Beth
    Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2019-12-11
    OF - Director → CIF 0
  • 6
    Robertson, Antony Brian
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2009-05-29
    OF - Director → CIF 0
  • 7
    Root, Antony Howard
    Tv Executive born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-09 ~ 2009-12-22
    OF - Director → CIF 0
  • 8
    Gill, Sukhjeet Kaur
    Financial Controller
    Individual (23 offsprings)
    Officer
    icon of calendar 2001-08-28 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 9
    Halama, Mark Antoni
    Solicitor
    Individual
    Officer
    icon of calendar 1996-12-02 ~ 1999-11-26
    OF - Secretary → CIF 0
  • 10
    Glynn, Victor Michael Paul
    Television Executive born in October 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Mcgaughey, Laura
    Tv Production Executive born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-11 ~ 2022-01-12
    OF - Director → CIF 0
  • 12
    Castle, Alan George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-06-15 ~ 2015-04-15
    OF - Director → CIF 0
    Castle, Alan George
    Accountant
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 13
    Tielens, Jeroen Francis
    Executive born in September 1975
    Individual
    Officer
    icon of calendar 2011-06-21 ~ 2012-03-27
    OF - Director → CIF 0
  • 14
    Mcmahon, John Barry, Mr.
    Managing Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-03 ~ 2010-01-05
    OF - Director → CIF 0
  • 15
    Parsons, Richard John
    Lawyer born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2023-07-20
    OF - Director → CIF 0
  • 16
    Bingham, Nicholas
    Television Executive born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-12-02 ~ 1997-11-28
    OF - Director → CIF 0
  • 17
    Ryan, Paul Antony
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-26 ~ 2001-08-24
    OF - Secretary → CIF 0
  • 18
    Kent, Steven
    Televison Executive born in October 1954
    Individual
    Officer
    icon of calendar 1999-11-03 ~ 2011-06-22
    OF - Director → CIF 0
  • 19
    Ager, Richard Warren
    Lawyer born in August 1970
    Individual
    Officer
    icon of calendar 2020-01-23 ~ 2023-03-07
    OF - Director → CIF 0
  • 20
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    icon of addressStaples Court, 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-08-09 ~ 1996-12-02
    PE - Secretary → CIF 0
  • 21
    icon of address12 Great James Street, London
    Dissolved Corporate (7 parents)
    Officer
    1996-08-09 ~ 1996-12-02
    PE - Director → CIF 0
parent relation
Company in focus

SONY PICTURES TELEVISION PRODUCTION UK LIMITED

Previous names
COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
GOLDEN SQUARE PICTURES LIMITED - 1999-08-10
Standard Industrial Classification
59113 - Television Programme Production Activities
Related profiles found in government register
  • SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    Info
    COLUMBIA TRISTAR TELEVISION PRODUCTION UK LIMITED - 2002-09-09
    GOLDEN SQUARE PICTURES LIMITED - 2002-09-09
    Registered number 03236308
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-09 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    S
    Registered number 03236308
    icon of address12th Floor, Brunel Building, 2, Canalside Walk, London, England, W2 1DG
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
  • SONY PICTURES TELEVISION PRODUCTION UK LIMITED
    S
    Registered number 03236308
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Corporate in Companies House, England And Wales
    CIF 2
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressWolf Studios Wales Trident Industrial Park, Glass Avenue, Cardiff, United Kingdom
    Active Corporate (12 parents, 23 offsprings)
    Equity (Company account)
    23,791,108 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressBrunel Building, 12th Floor, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-27 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    6,137,814 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (8 parents, 12 offsprings)
    Equity (Company account)
    2,835,610 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-06-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    FABLE ORIGINAL LIMITED - 2016-01-29
    icon of address135 Church Street Church Street, Horwich, Bolton, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -384,839 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    NEWINCCO 1413 LIMITED - 2018-06-13
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 7
    TONTO FILM AND TELEVISION LTD - 2006-12-18
    GERONIMO FILM AND TV LIMITED - 2007-04-12
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    SPT WALTER BOYS LIMITED - 2025-10-13
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    icon of address100 St. James Road, Northampton, Northamptonshire
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,121,053 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 34
  • 1
    icon of address100 St James Road, Northampton
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    CIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 42 - Right to appoint or remove directors → OE
  • 2
    SILVER RIVER PRODUCTIONS LIMITED - 2018-01-16
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-07
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 3
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-22 ~ 2018-03-28
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-11-16 ~ 2016-11-16
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-09-14 ~ 2017-09-14
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    LBP OUTLANDER LIMITED - 2017-05-02
    icon of address100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 35 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 11
    LEFT BANK PICTURES (STRIKE BACK 2) LIMITED - 2010-10-01
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 2) LIMITED - 2010-10-05
    LEFT BANK PICTURES (SB2) LIMITED - 2016-11-03
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 3) LIMITED - 2018-01-04
    icon of address100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    LEFT BANK PICTURES TELEVISION (STRIKE BACK 4) LIMITED - 2019-02-20
    icon of address100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Has significant influence or control → OE
  • 16
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 17
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 20
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 25 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 22
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 24
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 25
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 26
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 30
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 31
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 32
    icon of address12th Floor, Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-14
    CIF 38 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 33
    SNRD CO 3049 LIMITED - 2011-04-20
    icon of addressSony Pictures Europe House, 25 Golden Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-02-07
    CIF 9 - Ownership of shares – 75% or more → OE
  • 34
    icon of addressUnit B South Avenue Studios, 7 South Avenue, Richmond, Surrey, England
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    2,862,032 GBP2017-12-31
    Person with significant control
    icon of calendar 2020-02-18 ~ 2025-10-16
    CIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.