SONY PICTURES TELEVISION UK RIGHTS LIMITED

Company summary

Company number: 02719242
Status: ACTIVE
Incorporated / age: 1 June 199234 years
Registered office: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Accounts due: 31 December 2026
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 09:50 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
12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
Nature of business
Television programme distribution activities
Previous company names
2WAYTRAFFIC UK RIGHTS LIMITED
CELADOR INTERNATIONAL LIMITED
ENTERTAINMENT DEVELOPMENTS LIMITED
PRASLIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOPGOOD, Darren Nigel ACTIVE	Secretary	15 Apr 2015				12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
GARVIE, Wayne Fernley, Dr ACTIVE	Director	30 Mar 2018		England	September 1963	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
HOPGOOD, Darren Nigel ACTIVE	Director	15 Apr 2015		England	December 1977	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
JUSTICE, Matthew George, Mr. ACTIVE	Director	16 Oct 2023		England	November 1965	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
BEANEY, Nigel John RESIGNED	Secretary	08 Jul 1992	01 Jun 1995			3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
CASTLE, Alan George RESIGNED	Secretary	01 Apr 2012	15 Apr 2015			Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
CHRISTOPHER, Donald RESIGNED	Secretary	01 Feb 2001	23 Apr 2002			67 Leigh Cliff Road, Leigh On Sea, Essex, SS9 1DN
GREGSON, Sarah Jane RESIGNED	Secretary	06 Dec 1996	01 Feb 2001			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	01 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
UPPAL, Jasbir Kaur RESIGNED	Secretary	23 Apr 2001	29 Jul 2003			32 Eton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AR
WOOLFE, Adrian RESIGNED	Secretary	29 Jul 2003	30 Sep 2005			7a Kidderpore Avenue, London, NW3 7SX
CMH SECRETARIES LIMITED RESIGNED	Nominee Secretary	01 Jun 1992	08 Jul 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD
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	08 Jul 1992	01 Jun 1995		January 1960	3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG
BERG, Corii RESIGNED	Director	13 Apr 2011	30 Mar 2018	United States	December 1968	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
CALDWELL, Jane RESIGNED	Director	01 Apr 2012	08 Sep 2017	United Kingdom	January 1967	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
CUNNINGHAM, Donna Grandy RESIGNED	Director	29 Oct 2013	21 Jan 2016	United Kingdom	March 1961	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
CUNNINGHAM, Donna Grandy RESIGNED	Director	05 Jul 2010	18 Apr 2011	Usa	March 1961	64 New Cavendish Street, London, W1G 8TB
DOVER, Stephen John RESIGNED	Director	08 Apr 2002	30 Sep 2005	United Kingdom	August 1946	2 Castlebar Road, London, W5 2DP
DOVER, Stephen John RESIGNED	Director	03 May 2000	19 Feb 2001	United Kingdom	August 1946	2 Castlebar Road, London, W5 2DP
EASTAFF, John Maurice RESIGNED	Director	01 Jul 2003	31 Dec 2003	England	November 1959	11a Westward House, Abbotswood, Guildford, Surrey, GU1 1UU
GARDNER, Malcolm William RESIGNED	Director	21 Dec 2006	05 Feb 2009	England	March 1958	18 Elm Grove Road, Ealing, London, W5 3JJ
GREGSON, Sarah Jane RESIGNED	Director	06 Dec 1996	01 Dec 2000	United Kingdom	March 1959	Ground Floor Flat, 40 Green Street, London, W1K 7FP
GUNNING, Simon Patrick RESIGNED	Director	30 Sep 2005	28 Feb 2006	England	October 1967	36 Michelham Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4SB
HOOLAHAN, Catriona Jane RESIGNED	Director	01 Jan 1996	06 Dec 1996	United Kingdom	October 1961	18a Bina Gardens, London, SW5 0LA
HOPKINS, Mark Julian RESIGNED	Director	01 Jun 1995	01 Dec 2000	United Kingdom	October 1959	Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ
LOUWERSE, Edward Alexander RESIGNED	Director	01 Apr 2012	29 Oct 2013	Netherlands	June 1967	Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom
LYNCH, Cheryl Buysse RESIGNED	Director	21 Jan 2016	29 Apr 2026	United States	November 1972	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
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
OAKES, Janet Christine RESIGNED	Director	01 Nov 2005	19 Dec 2006	England	July 1967	50a Clapham Common South Side, London, SW4 9BX
PARSONS, Richard John RESIGNED	Director	08 Sep 2017	20 Jul 2023	England	May 1967	12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG
ROBINSON, Timothy James Lucas RESIGNED	Director	30 Sep 2005	19 Dec 2006		January 1971	61 Geraldine Road, London, SW18 2NS
SMITH, Paul Adrian RESIGNED	Director	08 Jul 1992	19 Dec 2006	England	January 1947	Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
SMITH, Paul Adrian RESIGNED	Director	08 Jul 1992	15 Aug 2006	England	January 1947	Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP
TAYLOR, Rodney Stobo RESIGNED	Director	30 Sep 2005	19 Dec 2006		February 1951	Pond Cottage, 71 Shortheath Road, Farnham, Surrey, GU9 8SF
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
VANDENBURG, Bruce Maclaren RESIGNED	Director	01 Jul 2003	31 May 2004		October 1974	23 Northfield, Lightwater, Surrey, GU18 5YR
WATSON, Ellis Alan Nicholas RESIGNED	Director	01 Feb 2001	23 May 2003		December 1967	1 Northwick Close, London, NW8 8JG
WOOLFE, Adrian RESIGNED	Director	01 Feb 2001	15 Aug 2006		February 1970	7a Kidderpore Avenue, London, NW3 7SX
CMH DIRECTORS LIMITED RESIGNED	Nominee Director	01 Jun 1992	08 Jul 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD
CMH SECRETARIES LIMITED RESIGNED	Nominee Director	01 Jun 1992	08 Jul 1992			Mitre House, 160 Aldergate Street, London, EC1A 4DD

HOPGOOD, Darren Nigel ACTIVE
Role: Secretary
Appointed on: 15 Apr 2015
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

GARVIE, Wayne Fernley, Dr ACTIVE
Role: Director
Appointed on: 30 Mar 2018
Country of Residence: England
Date of birth: September 1963
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

HOPGOOD, Darren Nigel ACTIVE
Role: Director
Appointed on: 15 Apr 2015
Country of Residence: England
Date of birth: December 1977
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

JUSTICE, Matthew George, Mr. ACTIVE
Role: Director
Appointed on: 16 Oct 2023
Country of Residence: England
Date of birth: November 1965
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

BEANEY, Nigel John RESIGNED
Role: Secretary
Appointed on: 08 Jul 1992
Resigned on: 01 Jun 1995
Address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG

CASTLE, Alan George RESIGNED
Role: Secretary
Appointed on: 01 Apr 2012
Resigned on: 15 Apr 2015
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

CHRISTOPHER, Donald RESIGNED
Role: Secretary
Appointed on: 01 Feb 2001
Resigned on: 23 Apr 2002
Address: 67 Leigh Cliff Road, Leigh On Sea, Essex, SS9 1DN

GREGSON, Sarah Jane RESIGNED
Role: Secretary
Appointed on: 06 Dec 1996
Resigned on: 01 Feb 2001
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: 01 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

UPPAL, Jasbir Kaur RESIGNED
Role: Secretary
Appointed on: 23 Apr 2001
Resigned on: 29 Jul 2003
Address: 32 Eton Road, West Bridgford, Nottingham, Nottinghamshire, NG2 7AR

WOOLFE, Adrian RESIGNED
Role: Secretary
Appointed on: 29 Jul 2003
Resigned on: 30 Sep 2005
Address: 7a Kidderpore Avenue, London, NW3 7SX

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Jun 1992
Resigned on: 08 Jul 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

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: 08 Jul 1992
Resigned on: 01 Jun 1995
Date of birth: January 1960
Address: 3 Church View Cottages, 20 Chalfont Road Seer Green, Beaconsfield, Buckinghamshire, HP9 2YG

BERG, Corii RESIGNED
Role: Director
Appointed on: 13 Apr 2011
Resigned on: 30 Mar 2018
Country of Residence: United States
Date of birth: December 1968
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

CALDWELL, Jane RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 08 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

CUNNINGHAM, Donna Grandy RESIGNED
Role: Director
Appointed on: 29 Oct 2013
Resigned on: 21 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

CUNNINGHAM, Donna Grandy RESIGNED
Role: Director
Appointed on: 05 Jul 2010
Resigned on: 18 Apr 2011
Country of Residence: Usa
Date of birth: March 1961
Address: 64 New Cavendish Street, London, W1G 8TB

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

DOVER, Stephen John RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 19 Feb 2001
Country of Residence: United Kingdom
Date of birth: August 1946
Address: 2 Castlebar Road, London, W5 2DP

EASTAFF, John Maurice RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: November 1959
Address: 11a Westward House, Abbotswood, Guildford, Surrey, GU1 1UU

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

GREGSON, Sarah Jane RESIGNED
Role: Director
Appointed on: 06 Dec 1996
Resigned on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Ground Floor Flat, 40 Green Street, London, W1K 7FP

GUNNING, Simon Patrick RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 28 Feb 2006
Country of Residence: England
Date of birth: October 1967
Address: 36 Michelham Gardens, Strawberry Hill, Twickenham, Middlesex, TW1 4SB

HOOLAHAN, Catriona Jane RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 06 Dec 1996
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 18a Bina Gardens, London, SW5 0LA

HOPKINS, Mark Julian RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Battel Lodge, 80 Hastings Road, Battle, East Sussex, TN33 0TQ

LOUWERSE, Edward Alexander RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 29 Oct 2013
Country of Residence: Netherlands
Date of birth: June 1967
Address: Sony Pictures Europe House, 25 Golden Square, London, W1F 9LU, United Kingdom

LYNCH, Cheryl Buysse RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 29 Apr 2026
Country of Residence: United States
Date of birth: November 1972
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

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

OAKES, Janet Christine RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 19 Dec 2006
Country of Residence: England
Date of birth: July 1967
Address: 50a Clapham Common South Side, London, SW4 9BX

PARSONS, Richard John RESIGNED
Role: Director
Appointed on: 08 Sep 2017
Resigned on: 20 Jul 2023
Country of Residence: England
Date of birth: May 1967
Address: 12th Floor, Brunel Building, 2 Canalside Walk, London, W2 1DG

ROBINSON, Timothy James Lucas RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 19 Dec 2006
Date of birth: January 1971
Address: 61 Geraldine Road, London, SW18 2NS

SMITH, Paul Adrian RESIGNED
Role: Director
Appointed on: 08 Jul 1992
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

SMITH, Paul Adrian RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 15 Aug 2006
Country of Residence: England
Date of birth: January 1947
Address: Woodhill Manor, Woodhill Lane Shamley Green, Guildford, Surrey, GU5 0SP

TAYLOR, Rodney Stobo RESIGNED
Role: Director
Appointed on: 30 Sep 2005
Resigned on: 19 Dec 2006
Date of birth: February 1951
Address: Pond Cottage, 71 Shortheath Road, Farnham, Surrey, GU9 8SF

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

VANDENBURG, Bruce Maclaren RESIGNED
Role: Director
Appointed on: 01 Jul 2003
Resigned on: 31 May 2004
Date of birth: October 1974
Address: 23 Northfield, Lightwater, Surrey, GU18 5YR

WATSON, Ellis Alan Nicholas RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 23 May 2003
Date of birth: December 1967
Address: 1 Northwick Close, London, NW8 8JG

WOOLFE, Adrian RESIGNED
Role: Director
Appointed on: 01 Feb 2001
Resigned on: 15 Aug 2006
Date of birth: February 1970
Address: 7a Kidderpore Avenue, London, NW3 7SX

CMH DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1992
Resigned on: 08 Jul 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

CMH SECRETARIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Jun 1992
Resigned on: 08 Jul 1992
Address: Mitre House, 160 Aldergate Street, London, EC1A 4DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jun 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
12 Feb 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
20 Dec 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
22 Jul 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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