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Company summary

1 outstanding charge

Company number: 02278139
Status: DISSOLVED
Incorporated / age: 18 July 198824 years
Registered office: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 5 October 2026 at 16:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
Nature of business
Television programme production activities
Previous company names
LONDON ROCK RADIO LIMITED
RAPID 6481 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTLE, Alan George ACTIVE	Secretary	01 Apr 2012				Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
CUNNINGHAM, Donna Grandy ACTIVE	Director	30 Jul 2010		Usa	March 1961	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
BEANEY, Nigel John RESIGNED	Secretary		01 Jun 1995			3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
DOVER, Stephen John RESIGNED	Secretary	30 Jun 2004	30 Sep 2005			2 Castlebar Road, London, W5 2DP
GREGSON, Sarah Jane RESIGNED	Secretary	06 Dec 1996	30 Jun 2004			Ground Floor Flat, 40 Green Street, London, W1K 7FP
HOOLAHAN, Catriona Jane RESIGNED	Secretary	01 Jan 1996	06 Dec 1996			18a Bina Gardens, London, SW5 0LA
OAKES, Janet Christine RESIGNED	Secretary	30 Sep 2005	19 Dec 2006			50a Clapham Common South Side, London, SW4 9BX
ROBB-JOHN, Anthony RESIGNED	Secretary	01 Jun 1995	01 Sep 1995			19 Chertsey Street, London, SW17 8LG
SMITH, Paul Adrian RESIGNED	Secretary	01 Sep 1995	16 Jan 1996			Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
TIELENS, Jeroen Francis RESIGNED	Secretary	19 Dec 2006	31 Mar 2012			Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
ABRAHAMS, Cornelius Gijsbrecht RESIGNED	Director	19 Dec 2006	11 Jun 2010	Netherlands	June 1969	Heideweg 6, 1261 Gr, Blaricum, The Netherlands
BEANEY, Nigel John RESIGNED	Director	24 May 1993	01 Jun 1995		January 1960	3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
DE BURGH, Chris RESIGNED	Director		31 Mar 1993		October 1948	Aelagh Rockfort Avenue, Dalkey, Co Dublin, IRISH, Eire
DOVER, Stephen John RESIGNED	Director	08 Apr 2002	30 Sep 2005	United Kingdom	August 1946	2 Castlebar Road, London, W5 2DP
EASTON, Philip Anthony RESIGNED	Director		04 Sep 1998		August 1949	31 Mornington Avenue, Crosby, Liverpool, L23 0SA
GARDNER, Malcolm William RESIGNED	Director	21 Dec 2006	05 Feb 2009	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
GLOVER, Linda Margaret RESIGNED	Director		04 Sep 1998		April 1948	14 Yew Tree Road, Birmingham, B15 2LX
GREGSON, Sarah Jane RESIGNED	Director	04 Sep 1998	30 Jun 2004	United Kingdom	March 1959	Ground Floor Flat, 40 Green Street, London, W1K 7FP
HAWKINS, Andrew Brian RESIGNED	Director		24 Mar 1994		October 1962	Gatwick Bridge Lombard Street, Shackleford, Godalming, Surrey, GU8 6BH
HOPKINS, Mark Julian RESIGNED	Director	04 Sep 1998	19 Dec 2006	United Kingdom	October 1959	Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ
KNIGHT, Stephen RESIGNED	Director		09 Jun 1994		August 1959	16 Fortis Green, East Finchley, London, N2 9EL
MICHAEL, Whitehill RESIGNED	Director	25 May 1989	09 Jun 1994			Flat 5 342 City Road, London, EC1V 1LN
MORLEY, Michael Anthony RESIGNED	Director	13 Jul 2010	31 Mar 2012	United Kingdom	July 1957	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
OAKES, Janet Christine RESIGNED	Director	21 Dec 2006	17 Sep 2010	England	July 1967	50a Clapham Common South Side, London, SW4 9BX
RUFUS, Ian Douglas RESIGNED	Director	15 Jun 1994	04 Nov 1994		February 1949	55 Whitemoor Drive, Monkspath, Solihull, West Midlands, B90 4UL
SMITH, Paul Adrian RESIGNED	Director		19 Dec 2006	England	January 1947	Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
TIELENS, Jeroen Francis RESIGNED	Director	19 Dec 2006	31 Mar 2012	Netherlands	September 1975	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

CASTLE, Alan George ACTIVE
Role: Secretary
Appointed on: 01 Apr 2012
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

CUNNINGHAM, Donna Grandy ACTIVE
Role: Director
Appointed on: 30 Jul 2010
Country of Residence: Usa
Date of birth: March 1961
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

BEANEY, Nigel John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jun 1995
Address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG

DOVER, Stephen John RESIGNED
Role: Secretary
Appointed on: 30 Jun 2004
Resigned on: 30 Sep 2005
Address: 2 Castlebar Road, London, W5 2DP

GREGSON, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 30 Jun 2004
Address: Ground Floor Flat, 40 Green Street, London, W1K 7FP

HOOLAHAN, Catriona Jane RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 06 Dec 1996
Address: 18a Bina Gardens, London, SW5 0LA

OAKES, Janet Christine RESIGNED
Role: Secretary
Appointed on: 30 Sep 2005
Resigned on: 19 Dec 2006
Address: 50a Clapham Common South Side, London, SW4 9BX

ROBB-JOHN, Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jun 1995
Resigned on: 01 Sep 1995
Address: 19 Chertsey Street, London, SW17 8LG

SMITH, Paul Adrian RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 16 Jan 1996
Address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

TIELENS, Jeroen Francis RESIGNED
Role: Secretary
Appointed on: 19 Dec 2006
Resigned on: 31 Mar 2012
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

ABRAHAMS, Cornelius Gijsbrecht RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 11 Jun 2010
Country of Residence: Netherlands
Date of birth: June 1969
Address: Heideweg 6, 1261 Gr, Blaricum, The Netherlands

BEANEY, Nigel John RESIGNED
Role: Director
Appointed on: 24 May 1993
Resigned on: 01 Jun 1995
Date of birth: January 1960
Address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG

DE BURGH, Chris RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: October 1948
Address: Aelagh Rockfort Avenue, Dalkey, Co Dublin, IRISH, Eire

DOVER, Stephen John RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 2 Castlebar Road, London, W5 2DP

EASTON, Philip Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1998
Date of birth: August 1949
Address: 31 Mornington Avenue, Crosby, Liverpool, L23 0SA

GARDNER, Malcolm William RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 05 Feb 2009
Country of Residence: England
Date of birth: March 1958
Address: 18 Elm Grove Road, Ealing, London, W5 3JJ

GLOVER, Linda Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1998
Date of birth: April 1948
Address: 14 Yew Tree Road, Birmingham, B15 2LX

GREGSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ground Floor Flat, 40 Green Street, London, W1K 7FP

HAWKINS, Andrew Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1994
Date of birth: October 1962
Address: Gatwick Bridge Lombard Street, Shackleford, Godalming, Surrey, GU8 6BH

HOPKINS, Mark Julian RESIGNED
Role: Director
Appointed on: 04 Sep 1998
Resigned on: 19 Dec 2006
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ

KNIGHT, Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1994
Date of birth: August 1959
Address: 16 Fortis Green, East Finchley, London, N2 9EL

MICHAEL, Whitehill RESIGNED
Role: Director
Appointed on: 25 May 1989
Resigned on: 09 Jun 1994
Address: Flat 5 342 City Road, London, EC1V 1LN

MORLEY, Michael Anthony RESIGNED
Role: Director
Appointed on: 13 Jul 2010
Resigned on: 31 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

OAKES, Janet Christine RESIGNED
Role: Director
Appointed on: 21 Dec 2006
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: July 1967
Address: 50a Clapham Common South Side, London, SW4 9BX

RUFUS, Ian Douglas RESIGNED
Role: Director
Appointed on: 15 Jun 1994
Resigned on: 04 Nov 1994
Date of birth: February 1949
Address: 55 Whitemoor Drive, Monkspath, Solihull, West Midlands, B90 4UL

SMITH, Paul Adrian RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Dec 2006
Country of Residence: England
Date of birth: January 1947
Address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

TIELENS, Jeroen Francis RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 31 Mar 2012
Country of Residence: Netherlands
Date of birth: September 1975
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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